AVESTAPOLARIT PENSION TRUSTEES LIMITED

04220484
PO BOX 161 EUROPA LINK SHEFFIELD SOUTH YORKSHIRE S9 1TZ

Documents

Documents
Date Category Description Pages
07 Sep 2021 gazette Gazette Dissolved Voluntary 1 Buy now
22 Jun 2021 gazette Gazette Notice Voluntary 1 Buy now
15 Jun 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2021 officers Appointment of director (Mr Philip Paul Rodrigo) 2 Buy now
27 Apr 2021 accounts Annual Accounts 4 Buy now
22 Mar 2021 officers Termination of appointment of director (Phillip Paul Rodrigo) 1 Buy now
22 Mar 2021 officers Termination of appointment of director (Michael Charles Shelton) 1 Buy now
22 Mar 2021 officers Termination of appointment of director (John Cyril Hurst) 1 Buy now
22 Mar 2021 officers Termination of appointment of director (Peter Holes) 1 Buy now
22 Mar 2021 officers Termination of appointment of director (Andrew Neil Gaze) 1 Buy now
22 Mar 2021 officers Termination of appointment of director (Andrew Philip Backhouse) 1 Buy now
22 Mar 2021 officers Termination of appointment of director (Barbara Ayres) 1 Buy now
22 Feb 2021 accounts Annual Accounts 4 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2019 officers Termination of appointment of director (Mats Norden) 1 Buy now
24 Jun 2019 accounts Annual Accounts 4 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jan 2019 officers Appointment of director (Mrs Barbara Ayres) 2 Buy now
10 Jan 2019 officers Termination of appointment of director (Stephen Roberts) 1 Buy now
10 Jan 2019 officers Termination of appointment of director (Martin Neville Pinder) 1 Buy now
10 Jan 2019 officers Appointment of director (Mr Phillip Paul Rodrigo) 2 Buy now
15 Jun 2018 accounts Annual Accounts 4 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2017 accounts Annual Accounts 4 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Apr 2017 officers Change of particulars for director (Martin Neville Pinder) 2 Buy now
23 Jun 2016 annual-return Annual Return 21 Buy now
21 Jun 2016 accounts Annual Accounts 4 Buy now
24 Jun 2015 annual-return Annual Return 20 Buy now
10 Jun 2015 accounts Annual Accounts 4 Buy now
17 Jun 2014 accounts Annual Accounts 4 Buy now
13 Jun 2014 annual-return Annual Return 20 Buy now
20 Dec 2013 officers Appointment of director (Michael Charles Shelton) 3 Buy now
26 Jul 2013 accounts Annual Accounts 4 Buy now
25 Jul 2013 officers Termination of appointment of director (Murray Adair) 2 Buy now
18 Jun 2013 annual-return Annual Return 20 Buy now
07 Sep 2012 officers Appointment of director (Murray Anderson Adair) 3 Buy now
20 Jul 2012 accounts Annual Accounts 4 Buy now
19 Jun 2012 annual-return Annual Return 19 Buy now
15 May 2012 officers Termination of appointment of director (Roy Cooke) 2 Buy now
23 Nov 2011 resolution Resolution 4 Buy now
21 Jul 2011 accounts Annual Accounts 4 Buy now
17 Jun 2011 annual-return Annual Return 20 Buy now
23 May 2011 officers Change of particulars for director (Martin Neville Pinder) 3 Buy now
12 Apr 2011 officers Appointment of secretary (Julie Debra Hoyland) 3 Buy now
12 Apr 2011 officers Termination of appointment of secretary (Glynis Flanders) 2 Buy now
04 Nov 2010 officers Appointment of director (Mr John Cyril Hurst) 3 Buy now
19 Oct 2010 officers Appointment of director (Andrew Philip Backhouse) 3 Buy now
19 Oct 2010 officers Termination of appointment of director (Claire Bryan-Wright) 2 Buy now
29 Sep 2010 accounts Annual Accounts 4 Buy now
13 Jul 2010 annual-return Annual Return 19 Buy now
13 Jul 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 Feb 2010 officers Termination of appointment of director (David Scaife) 2 Buy now
29 Sep 2009 accounts Annual Accounts 5 Buy now
18 Sep 2009 officers Appointment terminated director richard waugh 1 Buy now
18 Sep 2009 officers Director appointed roy cooke 2 Buy now
18 Sep 2009 officers Director appointed claire nicola bryan-wright 2 Buy now
18 Sep 2009 officers Director appointed andrew neil gaze 2 Buy now
11 Jun 2009 annual-return Return made up to 05/06/09; full list of members 7 Buy now
13 May 2009 resolution Resolution 6 Buy now
13 May 2009 officers Appointment terminated director john plant 1 Buy now
28 Oct 2008 officers Appointment terminated director neil beever 1 Buy now
02 Oct 2008 officers Secretary's change of particulars / glynis fisher / 08/09/2008 1 Buy now
30 Sep 2008 accounts Annual Accounts 4 Buy now
23 Jun 2008 annual-return Return made up to 18/05/08; no change of members 10 Buy now
19 Feb 2008 resolution Resolution 5 Buy now
19 Feb 2008 resolution Resolution 1 Buy now
15 Feb 2008 officers New director appointed 2 Buy now
05 Feb 2008 officers Director resigned 1 Buy now
24 Oct 2007 accounts Annual Accounts 4 Buy now
01 Jun 2007 annual-return Return made up to 18/05/07; no change of members 10 Buy now
26 Feb 2007 officers New director appointed 2 Buy now
06 Feb 2007 officers New director appointed 2 Buy now
06 Feb 2007 officers New director appointed 2 Buy now
06 Feb 2007 officers New director appointed 2 Buy now
06 Feb 2007 officers Director resigned 1 Buy now
06 Feb 2007 officers Director resigned 1 Buy now
06 Feb 2007 officers Director resigned 1 Buy now
06 Feb 2007 officers Director resigned 1 Buy now
27 Nov 2006 accounts Annual Accounts 4 Buy now
19 Jun 2006 annual-return Return made up to 18/05/06; full list of members 10 Buy now
14 Jun 2006 address Registered office changed on 14/06/06 from: po box 161 shepcote lane sheffield south yorkshire S9 1TR 1 Buy now
01 Jul 2005 accounts Annual Accounts 5 Buy now
01 Jun 2005 annual-return Return made up to 18/05/05; full list of members 3 Buy now
09 Dec 2004 officers New director appointed 2 Buy now
24 Nov 2004 officers New director appointed 2 Buy now
23 Nov 2004 officers Director resigned 1 Buy now
17 Nov 2004 officers Director resigned 1 Buy now
31 Oct 2004 officers Secretary resigned 1 Buy now
31 Oct 2004 officers New secretary appointed 2 Buy now
31 Oct 2004 accounts Annual Accounts 5 Buy now
19 May 2004 annual-return Return made up to 18/05/04; full list of members 3 Buy now
14 Feb 2004 officers New director appointed 2 Buy now
14 Feb 2004 officers New director appointed 2 Buy now
14 Feb 2004 officers New director appointed 2 Buy now
14 Feb 2004 officers New director appointed 2 Buy now
08 Feb 2004 officers Director resigned 1 Buy now
08 Feb 2004 officers Director resigned 1 Buy now