Kelda Group Pension Trustees Limited

Company Name	Kelda Group Pension Trustees Limited
Company Status	Active
Company Number	03309639
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 January 1997(27 years, 3 months ago)
Previous Names	Yorkco 119G Limited and Yorkshire Water Pension Trustees Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Simon Walker
Date of Birth	September 1970 (Born 53 years ago)
Nationality	English
Status	Current
Appointed	27 October 2011(14 years, 9 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Ian Graham Knight
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	03 May 2018(21 years, 3 months after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Andrew George Thomas Clark
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(21 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Trustee Director
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Secretary Name	Ms Catherine Smith
Status	Current
Appointed	01 January 2021(23 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Ms Donna Maxine Kingett
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 March 2021(24 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr John Bond
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(25 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Pan Trustees UK Llp (Corporation)
Status	Current
Appointed	01 March 2017(20 years, 1 month after company formation)
Appointment Duration	7 years, 1 month
Correspondence Address	Priory House Ellesmere Avenue Marple Stockport SK6 7AH

Director Name	Jonson Cox
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1997(1 month, 1 week after company formation)
Appointment Duration	3 years (resigned 31 March 2000)
Role	Managing Director Yorkshire Wa
Correspondence Address	Rockwood Mews 107 Barnsley Road Denby Dale Huddersfield West Yorkshire HD8 8XF

Secretary Name	David John Brimblecombe
Nationality	British
Status	Resigned
Appointed	12 March 1997(1 month, 1 week after company formation)
Appointment Duration	4 years (resigned 01 April 2001)
Role	Secretary
Correspondence Address	2 Kirklees Close Farsley Leeds LS28 5TF

Director Name	Mr James Henry Newman
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(11 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 06 August 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	West Wood House Main Street Sutton On Derwent York YO41 4BT

Director Name	Mr David John Brimblecombe
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1998(11 months, 2 weeks after company formation)
Appointment Duration	18 years, 9 months (resigned 03 October 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Holly Ridge Trip Garth Linton Wetherby West Yorkshire LS22 4HY

Director Name	Philip John Boutwood
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1998(1 year, 7 months after company formation)
Appointment Duration	12 months (resigned 24 September 1999)
Role	Chartered Engineer
Correspondence Address	36 Springbank Crescent Leeds LS6 1AB

Director Name	Dr Kevin Patrick Bond
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1998(1 year, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 April 2000)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	The Wellhouse Clopton Stratford Upon Avon Warwickshire CV37 0QR

Director Name	Philip Jennison
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1998(1 year, 7 months after company formation)
Appointment Duration	19 years, 1 month (resigned 01 November 2017)
Role	Waste Water Technical Manager
Correspondence Address	2 Applegarth The Russets Sandal Wakefield West Yorkshire WF2 6BZ

Director Name	Andre Crosland
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1998(1 year, 7 months after company formation)
Appointment Duration	2 years (resigned 01 October 2000)
Role	Distribution Manager
Country of Residence	United Kingdom
Correspondence Address	19 Rafborn Grove Salendine Nook Huddersfield HD3 3UB

Director Name	Edward John Goult
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1998(1 year, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 12 July 2005)
Role	Retired
Correspondence Address	29 Golf Avenue Norton Tower Halifax West Yorkshire HX2 0LE

Director Name	Richard Keith Ackroyd
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1998(1 year, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 October 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Waterloo Cottage Stainland Dean Halifax West Yorkshire HX4 9QA

Director Name	John William Kidd
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1998(1 year, 7 months after company formation)
Appointment Duration	16 years, 3 months (resigned 27 December 2014)
Role	Unison Convenor
Correspondence Address	Stoneleigh 10 Toller Grove, Heaton Bradford BD9 5NP

Director Name	Ms Allison Margaret Bainbridge
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(3 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 January 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Whinburn Main Street, Summerbridge Harrogate HG3 4JF

Director Name	Peter James Constantine
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(3 years, 8 months after company formation)
Appointment Duration	15 years, 1 month (resigned 29 October 2015)
Role	Retired
Correspondence Address	3 Bankfield Drive Bradford Road, Wrenthorpe Wakefield WF2 0TB

Director Name	Mr Philip John Hudson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(3 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 27 April 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Upper Longbottom Barn Warley Wood Lane, Luddendenfoot Halifax West Yorkshire HX2 6BW

Secretary Name	Terence Moorhouse
Nationality	British
Status	Resigned
Appointed	01 April 2001(4 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 28 October 2010)
Role	Company Director
Correspondence Address	2 Larch Grove Oakwood Park Bingley West Yorkshire BD16 4SF

Director Name	Mr Gavin Michael Cawthra
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(8 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	24 Hall Drive Bramhope Leeds LS16 9JE

Director Name	Stephen Philip Grant
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(9 years after company formation)
Appointment Duration	11 years, 9 months (resigned 01 November 2017)
Role	Engineer
Correspondence Address	3 Sandhill Drive Alwoodley Leeds LS17 8DU

Director Name	Julie Jane Allan
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(10 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 May 2009)
Role	Company Director
Correspondence Address	35 Merchants Quay East Street Leeds West Yorkshire LS9 8BA

Director Name	Mr Jeremy Nicholas Housley
Date of Birth	July 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	30 October 2008(11 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 February 2010)
Role	Manager
Country of Residence	England
Correspondence Address	Wood Cottage 4 Jim Hill Chain Road Slaithwaite Huddersfield West Yorkshire HD7 5TY

Director Name	Peter Beaumont
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2008(11 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 October 2018)
Role	Chartered Town Planner (Mrtpi)
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Richard David Allen
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2009(12 years, 9 months after company formation)
Appointment Duration	6 months (resigned 29 April 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Secretary Name	Mr Robert Christopher Hill
Status	Resigned
Appointed	28 October 2010(13 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 27 June 2018)
Role	Company Director
Correspondence Address	9 Kingsley Close Sandal Wakefield WF2 7EB

Director Name	Mr John Herdman
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2011(14 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Ian Leece
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2014(17 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 November 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Kirkfield Gardens Colton Leeds LS15 9DT

Director Name	Mr Howard Malcolm Cressey
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2015(18 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Secretary Name	Mrs Jacqueline Ann Wise
Status	Resigned
Appointed	01 August 2018(21 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2020)
Role	Company Director
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Ian Richard Dunwell
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2021(23 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 April 2022)
Role	Project Manager
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 January 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	keldagroup.com

Location

Registered Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Royds
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	29 October 2023 (6 months ago)
Next Return Due	12 November 2024 (6 months, 2 weeks from now)

Filing History

31 October 2022	Confirmation statement made on 29 October 2022 with no updates (3 pages)
11 August 2022	Accounts for a dormant company made up to 31 March 2022 (7 pages)
4 August 2022	Appointment of Mr John Bond as a director on 1 August 2022 (2 pages)
21 April 2022	Termination of appointment of Ian Richard Dunwell as a director on 8 April 2022 (1 page)
10 November 2021	Confirmation statement made on 29 October 2021 with no updates (3 pages)
27 August 2021	Accounts for a dormant company made up to 31 March 2021 (7 pages)
18 March 2021	Appointment of Ms Donna Maxine Kingett as a director on 18 March 2021 (2 pages)
18 March 2021	Termination of appointment of Peter John Stirk as a director on 17 March 2021 (1 page)
16 March 2021	Director's details changed for Pan Governance Limited Liability Partnership on 16 March 2021 (1 page)
13 January 2021	Appointment of Mr Ian Richard Dunwell as a director on 1 January 2021 (2 pages)
13 January 2021	Appointment of Ms Catherine Smith as a secretary on 1 January 2021 (2 pages)
13 January 2021	Termination of appointment of Jacqueline Ann Wise as a secretary on 31 December 2020 (1 page)
13 January 2021	Termination of appointment of Howard Malcolm Cressey as a director on 31 December 2020 (1 page)
30 October 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
7 October 2020	Accounts for a dormant company made up to 31 March 2020 (7 pages)
17 October 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
16 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
3 July 2019	Secretary's details changed for Jacqueline Ann Broughton on 8 June 2019 (1 page)
17 October 2018	Termination of appointment of Peter Beaumont as a director on 1 October 2018 (1 page)
17 October 2018	Appointment of Andrew George Thomas Clark as a director on 1 October 2018 (2 pages)
4 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
16 August 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
7 August 2018	Appointment of Jacqueline Ann Broughton as a secretary on 1 August 2018 (2 pages)
2 July 2018	Termination of appointment of Robert Christopher Hill as a secretary on 27 June 2018 (1 page)
19 June 2018	Director's details changed for Mr Ian Graham Knight on 3 May 2018 (2 pages)
30 May 2018	Appointment of Mr Ian Graham Knight as a director on 3 May 2018 (2 pages)
13 April 2018	Termination of appointment of David John Stevenson as a director on 6 April 2018 (1 page)
14 November 2017	Termination of appointment of Ian Leece as a director on 1 November 2017 (1 page)
14 November 2017	Termination of appointment of Philip Jennison as a director on 1 November 2017 (1 page)
14 November 2017	Termination of appointment of Philip Jennison as a director on 1 November 2017 (1 page)
14 November 2017	Termination of appointment of Stephen Philip Grant as a director on 1 November 2017 (1 page)
14 November 2017	Termination of appointment of Stephen Philip Grant as a director on 1 November 2017 (1 page)
14 November 2017	Termination of appointment of Ian Leece as a director on 1 November 2017 (1 page)
8 November 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
8 November 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
6 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
9 August 2017	Director's details changed for Mr David John Stevenson on 26 July 2017 (2 pages)
9 August 2017	Director's details changed for Mr David John Stevenson on 26 July 2017 (2 pages)
12 April 2017	Appointment of Pan Governance Llp as a director on 1 March 2017 (2 pages)
12 April 2017	Appointment of Pan Governance Llp as a director on 1 March 2017 (2 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
19 October 2016	Termination of appointment of David John Brimblecombe as a director on 3 October 2016 (1 page)
19 October 2016	Termination of appointment of David John Brimblecombe as a director on 3 October 2016 (1 page)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (4 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (4 pages)
24 December 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
24 December 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
2 November 2015	Appointment of Mr David John Stevenson as a director on 29 October 2015 (2 pages)
2 November 2015	Appointment of Mr David John Stevenson as a director on 29 October 2015 (2 pages)
30 October 2015	Termination of appointment of Peter James Constantine as a director on 29 October 2015 (1 page)
30 October 2015	Termination of appointment of Peter James Constantine as a director on 29 October 2015 (1 page)
30 October 2015	Appointment of Mr Howard Malcolm Cressey as a director on 29 October 2015 (2 pages)
30 October 2015	Appointment of Mr Howard Malcolm Cressey as a director on 29 October 2015 (2 pages)
30 September 2015	Annual return made up to 30 September 2015 no member list (9 pages)
30 September 2015	Annual return made up to 30 September 2015 no member list (9 pages)
9 January 2015	Termination of appointment of John William Kidd as a director on 27 December 2014 (1 page)
9 January 2015	Termination of appointment of John William Kidd as a director on 27 December 2014 (1 page)
7 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
7 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
1 October 2014	Annual return made up to 30 September 2014 no member list (11 pages)
1 October 2014	Annual return made up to 30 September 2014 no member list (11 pages)
8 May 2014	Appointment of Mr Ian Leece as a director (2 pages)
8 May 2014	Appointment of Mr Ian Leece as a director (2 pages)
4 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
4 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
2 October 2013	Annual return made up to 30 September 2013 no member list (10 pages)
2 October 2013	Termination of appointment of John Herdman as a director (1 page)
2 October 2013	Annual return made up to 30 September 2013 no member list (10 pages)
2 October 2013	Termination of appointment of John Herdman as a director (1 page)
29 November 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
29 November 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
9 October 2012	Annual return made up to 30 September 2012 no member list (11 pages)
9 October 2012	Annual return made up to 30 September 2012 no member list (11 pages)
15 November 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
15 November 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
2 November 2011	Appointment of Mr John Herdman as a director (2 pages)
2 November 2011	Appointment of Mr Simon Walker as a director (2 pages)
2 November 2011	Appointment of Mr John Herdman as a director (2 pages)
2 November 2011	Appointment of Mr Simon Walker as a director (2 pages)
4 October 2011	Termination of appointment of Pamela Rogerson as a director (1 page)
4 October 2011	Annual return made up to 30 September 2011 no member list (9 pages)
4 October 2011	Annual return made up to 30 September 2011 no member list (9 pages)
4 October 2011	Termination of appointment of Pamela Rogerson as a director (1 page)
4 May 2011	Appointment of Mr Peter John Stirk as a director (2 pages)
4 May 2011	Appointment of Mr Peter John Stirk as a director (2 pages)
3 May 2011	Director's details changed for Mrs Pamela Jane Rogerson on 1 April 2011 (2 pages)
3 May 2011	Director's details changed for Mrs Pamela Jane Rogerson on 1 April 2011 (2 pages)
3 May 2011	Director's details changed for Mrs Pamela Jane Rogerson on 1 April 2011 (2 pages)
15 November 2010	Termination of appointment of Terence Moorhouse as a secretary (1 page)
15 November 2010	Appointment of Mr Robert Christopher Hill as a secretary (2 pages)
15 November 2010	Termination of appointment of Terence Moorhouse as a secretary (1 page)
15 November 2010	Appointment of Mr Robert Christopher Hill as a secretary (2 pages)
29 October 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
29 October 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
6 October 2010	Annual return made up to 30 September 2010 no member list (9 pages)
6 October 2010	Annual return made up to 30 September 2010 no member list (9 pages)
29 April 2010	Termination of appointment of Richard Allen as a director (1 page)
29 April 2010	Termination of appointment of Richard Allen as a director (1 page)
26 February 2010	Termination of appointment of Jeremy Housley as a director (1 page)
26 February 2010	Termination of appointment of Jeremy Housley as a director (1 page)
8 December 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
8 December 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
24 November 2009	Director's details changed for Peter Beaumont on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Peter Beaumont on 24 November 2009 (2 pages)
9 November 2009	Appointment of Mr Richard David Allen as a director (2 pages)
9 November 2009	Appointment of Mr Richard David Allen as a director (2 pages)
9 October 2009	Annual return made up to 30 September 2009 no member list (4 pages)
9 October 2009	Annual return made up to 30 September 2009 no member list (4 pages)
6 August 2009	Director appointed pamela jane rogerson (1 page)
6 August 2009	Director appointed pamela jane rogerson (1 page)
1 June 2009	Appointment terminated director julie allan (1 page)
1 June 2009	Appointment terminated director julie allan (1 page)
8 May 2009	Appointment terminated director gavin cawthra (1 page)
8 May 2009	Appointment terminated director gavin cawthra (1 page)
24 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
24 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
14 January 2009	Director's change of particulars / gavin cawthra / 14/01/2009 (1 page)
14 January 2009	Director's change of particulars / gavin cawthra / 14/01/2009 (1 page)
29 December 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
29 December 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
17 November 2008	Director appointed jeremy nicholas housley (1 page)
17 November 2008	Director appointed jeremy nicholas housley (1 page)
13 November 2008	Director appointed peter beaumont (2 pages)
13 November 2008	Director appointed peter beaumont (2 pages)
12 November 2008	Appointment terminated director richard ackroyd (1 page)
12 November 2008	Appointment terminated director richard ackroyd (1 page)
30 September 2008	Annual return made up to 30/09/08 (4 pages)
30 September 2008	Annual return made up to 30/09/08 (4 pages)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
8 January 2008	New director appointed (1 page)
8 January 2008	New director appointed (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
26 November 2007	Auditor's resignation (2 pages)
26 November 2007	Auditor's resignation (2 pages)
15 October 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
15 October 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
1 October 2007	Annual return made up to 30/09/07 (3 pages)
1 October 2007	Annual return made up to 30/09/07 (3 pages)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
16 October 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
16 October 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
16 October 2006	Annual return made up to 30/09/06 (3 pages)
16 October 2006	Annual return made up to 30/09/06 (3 pages)
2 May 2006	Director's particulars changed (1 page)
2 May 2006	Director's particulars changed (1 page)
8 February 2006	New director appointed (1 page)
8 February 2006	New director appointed (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	New director appointed (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	New director appointed (1 page)
11 October 2005	Annual return made up to 30/09/05 (3 pages)
11 October 2005	Annual return made up to 30/09/05 (3 pages)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
30 September 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
30 September 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
27 May 2005	Director's particulars changed (1 page)
27 May 2005	Director's particulars changed (1 page)
10 September 2004	Annual return made up to 10/09/04 (3 pages)
10 September 2004	Annual return made up to 10/09/04 (3 pages)
27 August 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
27 August 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
10 November 2003	New director appointed (2 pages)
10 November 2003	New director appointed (2 pages)
24 October 2003	Annual return made up to 30/09/03 (3 pages)
24 October 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
24 October 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
24 October 2003	Annual return made up to 30/09/03 (3 pages)
22 October 2003	Director resigned (1 page)
22 October 2003	Director resigned (1 page)
19 March 2003	Auditor's resignation (1 page)
19 March 2003	Auditor's resignation (1 page)
6 January 2003	Annual return made up to 30/09/02 (8 pages)
6 January 2003	Annual return made up to 30/09/02 (8 pages)
9 October 2002	Full accounts made up to 31 March 2002 (8 pages)
9 October 2002	Full accounts made up to 31 March 2002 (8 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	New director appointed (2 pages)
30 September 2002	New secretary appointed (1 page)
30 September 2002	Secretary resigned (1 page)
30 September 2002	New secretary appointed (1 page)
30 September 2002	Secretary resigned (1 page)
9 August 2002	Director resigned (1 page)
9 August 2002	Director resigned (1 page)
9 July 2002	Director's particulars changed (1 page)
9 July 2002	Director's particulars changed (1 page)
29 November 2001	Full accounts made up to 31 March 2001 (8 pages)
29 November 2001	Full accounts made up to 31 March 2001 (8 pages)
16 October 2001	Annual return made up to 30/09/01 (3 pages)
16 October 2001	Annual return made up to 30/09/01 (3 pages)
30 August 2001	Director's particulars changed (1 page)
30 August 2001	Director's particulars changed (1 page)
19 July 2001	Director's particulars changed (1 page)
19 July 2001	Director's particulars changed (1 page)
12 March 2001	Director's particulars changed (1 page)
12 March 2001	Director's particulars changed (1 page)
13 February 2001	Registered office changed on 13/02/01 from: 2 the embankment sovereign street leeds LS1 4BG (2 pages)
13 February 2001	Registered office changed on 13/02/01 from: 2 the embankment sovereign street leeds LS1 4BG (2 pages)
7 December 2000	Full accounts made up to 31 March 2000 (8 pages)
7 December 2000	Full accounts made up to 31 March 2000 (8 pages)
30 November 2000	Annual return made up to 30/09/00 (3 pages)
30 November 2000	Annual return made up to 30/09/00 (3 pages)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
24 November 2000	New director appointed (1 page)
24 November 2000	New director appointed (1 page)
24 November 2000	New director appointed (1 page)
24 November 2000	New director appointed (1 page)
16 November 2000	New director appointed (3 pages)
16 November 2000	New director appointed (3 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	Director resigned (1 page)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
19 January 2000	Full accounts made up to 31 March 1999 (7 pages)
19 January 2000	Full accounts made up to 31 March 1999 (7 pages)
25 November 1999	Director resigned (1 page)
25 November 1999	Director resigned (1 page)
29 October 1999	Annual return made up to 30/09/99 (6 pages)
29 October 1999	Annual return made up to 30/09/99 (6 pages)
23 September 1999	Company name changed yorkshire water pension trustees LIMITED\certificate issued on 24/09/99 (2 pages)
23 September 1999	Company name changed yorkshire water pension trustees LIMITED\certificate issued on 24/09/99 (2 pages)
28 October 1998	Annual return made up to 30/09/98 (12 pages)
28 October 1998	Annual return made up to 30/09/98 (12 pages)
16 October 1998	Full accounts made up to 31 March 1998 (7 pages)
16 October 1998	Full accounts made up to 31 March 1998 (7 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
27 January 1998	Annual return made up to 23/01/98 (7 pages)
27 January 1998	Annual return made up to 23/01/98 (7 pages)
25 January 1998	New director appointed (2 pages)
25 January 1998	New director appointed (2 pages)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
30 October 1997	Director's particulars changed (1 page)
30 October 1997	Director's particulars changed (1 page)
27 August 1997	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
27 August 1997	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
9 May 1997	Company name changed yorkco 119G LIMITED\certificate issued on 12/05/97 (3 pages)
9 May 1997	Memorandum and Articles of Association (20 pages)
9 May 1997	Memorandum and Articles of Association (20 pages)
9 May 1997	Company name changed yorkco 119G LIMITED\certificate issued on 12/05/97 (3 pages)
21 March 1997	New director appointed (3 pages)
21 March 1997	New director appointed (3 pages)
21 March 1997	Secretary resigned (1 page)
21 March 1997	Registered office changed on 21/03/97 from: 12 york place leeds LS1 2DS (1 page)
21 March 1997	New director appointed (4 pages)
21 March 1997	New secretary appointed (2 pages)
21 March 1997	New director appointed (3 pages)
21 March 1997	Director resigned (1 page)
21 March 1997	Secretary resigned (1 page)
21 March 1997	Director resigned (1 page)
21 March 1997	New director appointed (4 pages)
21 March 1997	New secretary appointed (2 pages)
21 March 1997	Registered office changed on 21/03/97 from: 12 york place leeds LS1 2DS (1 page)
21 March 1997	New director appointed (3 pages)
29 January 1997	Incorporation (17 pages)
29 January 1997	Incorporation (17 pages)

Kelda Group Pension Trustees Limited

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