RV PENSIONS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/06/1419 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 27/09/1327 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/06/1319 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/06/1227 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROE |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/06/1129 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 05/08/105 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/06/1025 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 25/06/1025 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 15/06/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS ROE / 15/06/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY SPETCH / 15/06/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WHITTERON RHODES / 15/06/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DANIEL JAMES MCLELLAN / 15/06/2010 |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORSYTH |
| 09/01/109 January 2010 | DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN |
| 02/07/092 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/03/094 March 2009 | DIRECTOR APPOINTED MICHAEL FRANCIS ROE |
| 04/03/094 March 2009 | DIRECTOR APPOINTED PAUL ANTHONY SPETCH |
| 24/07/0824 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/07/083 July 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/11/0721 November 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 14/04/0714 April 2007 | NEW SECRETARY APPOINTED |
| 14/04/0714 April 2007 | SECRETARY RESIGNED |
| 20/02/0720 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | REGISTERED OFFICE CHANGED ON 07/11/06 FROM: HOUGHTON HOUSE EMPEROR WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND TYNE & WEAR SR3 3XR |
| 13/07/0613 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | DIRECTOR RESIGNED |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 26/07/0526 July 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 07/01/057 January 2005 | SECRETARY RESIGNED |
| 11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | DIRECTOR RESIGNED |
| 25/01/0325 January 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | DIRECTOR RESIGNED |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 16/08/0216 August 2002 | COMPANY NAME CHANGED B.& W.A.T PENSIONS LIMITED CERTIFICATE ISSUED ON 16/08/02 |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 26/01/0226 January 2002 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | REGISTERED OFFICE CHANGED ON 03/07/01 FROM: HOUGHTON HOUSE WESSINGTON WAY SUNDERLAND TYNE & WEAR SR5 3RJ |
| 14/06/0114 June 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/02/007 February 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | NOTICE REMOVE AUDITOR |
| 04/12/984 December 1998 | NEW SECRETARY APPOINTED |
| 02/12/982 December 1998 | SECRETARY RESIGNED |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | DIRECTOR RESIGNED |
| 05/10/985 October 1998 | DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9822 July 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS |
| 20/07/9820 July 1998 | REGISTERED OFFICE CHANGED ON 20/07/98 FROM: GELDERD ROAD LEEDS WEST YORKSHIRE LS12 6RR |
| 10/05/9810 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS |
| 01/05/971 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/02/9712 February 1997 | NEW DIRECTOR APPOINTED |
| 09/10/969 October 1996 | DIRECTOR RESIGNED |
| 04/07/964 July 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS |
| 16/05/9616 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/05/9616 May 1996 | REGISTERED OFFICE CHANGED ON 16/05/96 FROM: 3, KILLINGBECK DRIVE KILLINGBECK LEEDS LS14 6UF |
| 18/02/9618 February 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9529 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/07/9513 July 1995 | RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS |
| 20/02/9520 February 1995 | DIRECTOR RESIGNED |
| 20/02/9520 February 1995 | AUDITOR'S RESIGNATION |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/07/9428 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/941 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/07/941 July 1994 | RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS |
| 15/02/9415 February 1994 | NEW DIRECTOR APPOINTED |
| 19/01/9419 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/9318 October 1993 | ALTER MEM AND ARTS 01/02/93 |
| 05/08/935 August 1993 | DIRECTOR RESIGNED |
| 25/06/9325 June 1993 | RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS |
| 23/06/9323 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/06/9323 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/05/9310 May 1993 | NEW DIRECTOR APPOINTED |
| 05/01/935 January 1993 | REGISTERED OFFICE CHANGED ON 05/01/93 FROM: 21 THE CALLS LEEDS 2 |
| 12/11/9212 November 1992 | DIRECTOR RESIGNED |
| 26/10/9226 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/07/9222 July 1992 | RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS |
| 31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/07/913 July 1991 | RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS |
| 10/05/9110 May 1991 | DIRECTOR RESIGNED |
| 02/01/912 January 1991 | NEW DIRECTOR APPOINTED |
| 01/11/901 November 1990 | RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/06/906 June 1990 | SECRETARY RESIGNED |
| 08/01/908 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/08/8910 August 1989 | RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS |
| 16/08/8816 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/08/8816 August 1988 | RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
| 07/09/877 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/08/8723 August 1987 | RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
| 31/10/8631 October 1986 | RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
| 31/10/8631 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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