RAILWAY PENSIONS (PE) CALEDONIA LIMITED

SC351612
13 QUEENS ROAD ABERDEEN UNITED KINGDOM AB15 4YL

Documents

Documents
Date Category Description Pages
22 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 Feb 2024 officers Termination of appointment of director (Stuart Blackett) 1 Buy now
07 Feb 2024 officers Appointment of director (Mr John David Chilman) 2 Buy now
22 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2023 accounts Annual Accounts 21 Buy now
30 Dec 2022 accounts Annual Accounts 17 Buy now
22 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2022 officers Termination of appointment of director (Lisa Melanie Sunner) 1 Buy now
27 May 2022 officers Appointment of corporate director (Railpen Corporate Director Limited) 2 Buy now
19 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Oct 2021 accounts Annual Accounts 19 Buy now
27 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jun 2021 officers Termination of appointment of director (Kirsten Charlotte Emma Baggaley) 1 Buy now
29 Jan 2021 officers Change of particulars for director (Mrs Kirsten Charlotte Emma Baggaley) 2 Buy now
29 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2020 accounts Annual Accounts 18 Buy now
18 Feb 2020 officers Appointment of director (Ms Kirsten Charlotte Emma Baggaley) 2 Buy now
14 Feb 2020 officers Termination of appointment of director (Victoria Jill Bell) 1 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2019 accounts Annual Accounts 16 Buy now
20 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2018 accounts Annual Accounts 15 Buy now
04 Jan 2018 officers Termination of appointment of director (Christopher John Hitchen) 1 Buy now
06 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2017 accounts Annual Accounts 14 Buy now
14 Mar 2017 officers Change of particulars for director (Mr Stuart Blackett) 2 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jun 2016 accounts Annual Accounts 13 Buy now
20 Nov 2015 annual-return Annual Return 5 Buy now
22 Jun 2015 accounts Annual Accounts 14 Buy now
18 Jun 2015 officers Appointment of director (Ms Victoria Jill Bell) 2 Buy now
15 Jun 2015 officers Termination of appointment of director (Timothy Charles Wilkinson) 1 Buy now
30 Apr 2015 officers Termination of appointment of director (David Matthew Teasdale) 1 Buy now
30 Apr 2015 officers Appointment of director (Mr Stuart Blackett) 2 Buy now
30 Apr 2015 officers Termination of appointment of director (Cyril Francis Johnson) 1 Buy now
30 Apr 2015 officers Appointment of director (Lisa Melanie Sunner) 2 Buy now
26 Nov 2014 annual-return Annual Return 5 Buy now
03 Jul 2014 accounts Annual Accounts 14 Buy now
20 Nov 2013 annual-return Annual Return 5 Buy now
30 May 2013 accounts Annual Accounts 13 Buy now
08 Mar 2013 officers Change of particulars for director (Mr David Matthew Teasdale) 2 Buy now
14 Dec 2012 officers Change of particulars for director (Cyril Francis Johnson) 2 Buy now
29 Nov 2012 annual-return Annual Return 5 Buy now
11 Sep 2012 accounts Annual Accounts 13 Buy now
30 May 2012 officers Termination of appointment of director (Susan Fairclough) 1 Buy now
21 Nov 2011 annual-return Annual Return 6 Buy now
01 Aug 2011 officers Change of particulars for director (Susan Adeane) 2 Buy now
10 Jun 2011 accounts Annual Accounts 14 Buy now
25 Nov 2010 annual-return Annual Return 6 Buy now
22 Nov 2010 officers Change of particulars for director (Timothy Charles Wilkinson) 2 Buy now
09 Nov 2010 officers Change of particulars for director (David Matthew Teasdale) 2 Buy now
07 Sep 2010 accounts Annual Accounts 14 Buy now
14 Jul 2010 officers Change of particulars for director (Susan Adeane) 2 Buy now
02 Jul 2010 officers Appointment of director (David Matthew Teasdale) 2 Buy now
02 Jul 2010 officers Appointment of director (Timothy Charles Wilkinson) 2 Buy now
09 Feb 2010 annual-return Annual Return 15 Buy now
05 Feb 2010 officers Change of particulars for director (Christopher John Hitchen) 2 Buy now
05 Feb 2010 officers Change of particulars for director (Cyril Francis Johnson) 2 Buy now
16 Dec 2009 officers Termination of appointment of director (Stephen Kairis) 1 Buy now
22 Dec 2008 accounts Accounting reference date extended from 30/11/2009 to 31/12/2009 1 Buy now
11 Dec 2008 officers Director appointed cyril francis johnson 6 Buy now
11 Dec 2008 officers Director appointed susan adeane 6 Buy now
11 Dec 2008 officers Director appointed christopher john hitchen 7 Buy now
11 Dec 2008 officers Director appointed stephen charles kairis 6 Buy now
11 Dec 2008 officers Appointment terminated director christine truesdale 1 Buy now
10 Dec 2008 officers Appointment terminated secretary maclay murray & spens LLP 1 Buy now
10 Dec 2008 officers Appointment terminated director vindex LIMITED 1 Buy now
10 Dec 2008 officers Appointment terminated director vindex services LIMITED 1 Buy now
03 Dec 2008 change-of-name Certificate Change Of Name Company 2 Buy now
20 Nov 2008 incorporation Incorporation Company 13 Buy now