CALOR PENSION TRUST LIMITED

00826740
ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICK WARWICKSHIRE CV34 6RL

Documents

Documents
Date Category Description Pages
11 Jul 2024 accounts Annual Accounts 2 Buy now
26 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2023 officers Termination of appointment of director (John Kenneth Wilson) 1 Buy now
20 Jun 2023 accounts Annual Accounts 2 Buy now
21 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2022 officers Termination of appointment of director (Simon Moore) 1 Buy now
24 Oct 2022 officers Appointment of director (Mr Richard Andrew James Alexander) 2 Buy now
26 Sep 2022 officers Termination of appointment of director (Jane Mccluskey) 1 Buy now
26 Sep 2022 officers Appointment of director (Mr Andrew Michael Dennis) 2 Buy now
05 Jul 2022 accounts Annual Accounts 2 Buy now
23 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2022 officers Change of particulars for corporate director (Ross Trustees Services Limited) 1 Buy now
18 Aug 2021 accounts Annual Accounts 2 Buy now
01 Jun 2021 officers Change of particulars for corporate director (Ross Trustees Services Limited) 1 Buy now
25 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2020 accounts Annual Accounts 2 Buy now
24 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2020 officers Appointment of director (Mr Paul Graham Blacklock) 2 Buy now
18 Mar 2020 officers Termination of appointment of director (David Charles Joseph Rowntree) 1 Buy now
12 Sep 2019 accounts Annual Accounts 8 Buy now
28 Jun 2019 officers Appointment of director (Mr Nigel Stuart Coates) 2 Buy now
04 Jun 2019 officers Appointment of corporate director (Ross Trustees Services Limited) 2 Buy now
04 Jun 2019 officers Termination of appointment of director (Pan Trustees Limited) 1 Buy now
19 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2018 officers Termination of appointment of director (William Carlin Delaney) 1 Buy now
11 Dec 2018 officers Appointment of director (Mr Kamaljit Singh Gakhal) 2 Buy now
15 Oct 2018 officers Termination of appointment of director (Andrew Michael Dennis) 1 Buy now
15 Oct 2018 officers Termination of appointment of director (Paul Graham Blacklock) 1 Buy now
15 Oct 2018 officers Appointment of director (Mr Simon Moore) 2 Buy now
11 Sep 2018 accounts Annual Accounts 8 Buy now
27 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 accounts Annual Accounts 8 Buy now
20 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2016 accounts Annual Accounts 8 Buy now
11 Jul 2016 officers Appointment of director (Mr John Kenneth Wilson) 2 Buy now
14 Jun 2016 officers Termination of appointment of director (Martijn Willem Roelants) 1 Buy now
17 Mar 2016 annual-return Annual Return 7 Buy now
26 Feb 2016 officers Termination of appointment of director (Michael Samuel) 1 Buy now
26 Feb 2016 officers Appointment of corporate director (Pan Trustees Limited) 2 Buy now
03 Oct 2015 accounts Annual Accounts 8 Buy now
27 Mar 2015 annual-return Annual Return 7 Buy now
02 Oct 2014 accounts Annual Accounts 8 Buy now
01 Oct 2014 officers Appointment of director (Mr Mark Craig Roberts) 2 Buy now
01 Oct 2014 officers Termination of appointment of director (James Wilson) 1 Buy now
27 Mar 2014 annual-return Annual Return 7 Buy now
25 Sep 2013 accounts Annual Accounts 8 Buy now
27 Mar 2013 annual-return Annual Return 7 Buy now
03 Sep 2012 accounts Annual Accounts 8 Buy now
23 Jul 2012 officers Appointment of director (Mr William Carlin Delaney) 2 Buy now
03 Jul 2012 officers Termination of appointment of director (Timothy Collins) 1 Buy now
27 Mar 2012 annual-return Annual Return 7 Buy now
08 Dec 2011 change-of-constitution Notice Restriction On Company Articles 2 Buy now
08 Dec 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Dec 2011 resolution Resolution 29 Buy now
13 Sep 2011 accounts Annual Accounts 8 Buy now
18 Aug 2011 officers Termination of appointment of director (Dick Nienhuis) 1 Buy now
18 Aug 2011 officers Appointment of director (Mr Martijn Willem Roelants) 2 Buy now
31 Mar 2011 annual-return Annual Return 7 Buy now
15 Sep 2010 accounts Annual Accounts 8 Buy now
31 Mar 2010 annual-return Annual Return 8 Buy now
31 Mar 2010 officers Change of particulars for director (Jane Mccluskey) 2 Buy now
31 Mar 2010 officers Change of particulars for director (Timothy Collins) 2 Buy now
31 Mar 2010 officers Change of particulars for director (Paul Graham Blacklock) 2 Buy now
31 Mar 2010 officers Change of particulars for director (Dick Nienhuis) 2 Buy now
31 Mar 2010 officers Change of particulars for director (James Wilson) 2 Buy now
31 Mar 2010 officers Change of particulars for director (Mr Michael Samuel) 2 Buy now
23 Feb 2010 officers Appointment of director (Mr Andrew Michael Dennis) 2 Buy now
23 Feb 2010 officers Termination of appointment of director (Peter Simon) 1 Buy now
23 Feb 2010 officers Termination of appointment of director (Stewart Woolley) 1 Buy now
23 Feb 2010 officers Appointment of director (Mr David Charles Joseph Rowntree) 2 Buy now
31 Oct 2009 officers Appointment of director (Mrs Gillian Valerie Gilbey) 2 Buy now
30 Oct 2009 officers Termination of appointment of director (Sally Owen) 1 Buy now
25 Oct 2009 accounts Annual Accounts 8 Buy now
07 Oct 2009 officers Appointment of director (Mrs Sally Owen) 2 Buy now
07 Oct 2009 officers Termination of appointment of director (Margaret Gooch) 1 Buy now
22 Sep 2009 officers Director appointed mr michael samuel 1 Buy now
11 Jun 2009 officers Appointment terminated director michael regan 1 Buy now
27 Mar 2009 annual-return Return made up to 26/03/09; full list of members 6 Buy now
10 Oct 2008 accounts Annual Accounts 8 Buy now
31 Mar 2008 annual-return Return made up to 26/03/08; full list of members 6 Buy now
25 Jun 2007 accounts Annual Accounts 8 Buy now
17 May 2007 annual-return Return made up to 26/03/07; full list of members 4 Buy now
14 May 2007 officers Director's particulars changed 1 Buy now
28 Mar 2007 officers New director appointed 1 Buy now
28 Mar 2007 officers New director appointed 1 Buy now
05 Mar 2007 officers Director resigned 1 Buy now
05 Mar 2007 officers Director resigned 1 Buy now
10 Nov 2006 officers New director appointed 2 Buy now
09 Nov 2006 officers New director appointed 2 Buy now
08 Sep 2006 officers Director resigned 1 Buy now
08 Sep 2006 officers Director resigned 1 Buy now
30 Aug 2006 accounts Annual Accounts 14 Buy now
31 Mar 2006 annual-return Return made up to 26/03/06; full list of members 4 Buy now
15 Nov 2005 officers Director resigned 1 Buy now
08 Nov 2005 officers New director appointed 2 Buy now
19 Sep 2005 accounts Annual Accounts 8 Buy now
26 Jul 2005 officers Director's particulars changed 1 Buy now
26 Jul 2005 officers Director's particulars changed 1 Buy now
26 Jul 2005 officers Director's particulars changed 1 Buy now
26 Jul 2005 officers Director's particulars changed 1 Buy now