ANDREW WEIR PENSION TRUSTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 11/07/2411 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/01/2415 January 2024 | Appointment of Mr John Cove as a director on 2024-01-04 |
| 15/01/2415 January 2024 | Termination of appointment of David Edwin Lowe as a director on 2023-12-31 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 06/10/236 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 01/10/221 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 08/10/198 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 01/10/181 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FINN |
| 17/07/1817 July 2018 | DIRECTOR APPOINTED MR DAVID EDWIN LOWE |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN ASH |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORDHAM |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MR MICHAEL ST. JOHN FINN |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 07/10/167 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 18/04/1618 April 2016 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM C/O MCR HOLDINGS 11B MARKET HILL WHITCHURCH BUCKINGHAMSHIRE HP22 4JB |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN ASH / 01/04/2015 |
| 10/11/1510 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARILYN ROSEMARY ANNE ELLIS / 01/04/2015 |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE PARKER / 01/04/2015 |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES FORDHAM / 01/04/2015 |
| 27/08/1527 August 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 19/04/1519 April 2015 | REGISTERED OFFICE CHANGED ON 19/04/2015 FROM DEXTER HOUSE 2 ROYAL MINT COURT LONDON EC3N 4XX |
| 21/11/1421 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 06/10/146 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 30/10/1330 October 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 01/10/131 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 01/11/121 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 15/08/1215 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 01/08/121 August 2012 | PREVSHO FROM 31/10/2012 TO 31/12/2011 |
| 26/10/1126 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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