B.S. PENSION FUND TRUSTEE LIMITED

Company number 00171830

Date	Type	Description	View / Download
16 Apr 2014	TM02	Termination of appointment of Peter Bradshaw as a secretary	(1 page)
21 Jan 2014	AP01	Appointment of Mrs Katherine Elizabeth Haigh as a director	(2 pages)
08 Jan 2014	AP01	Appointment of Mr Anthony Szczur as a director	(2 pages)
18 Nov 2013	TM01	Termination of appointment of Colin Madden as a director	(1 page)
17 Oct 2013	TM01	Termination of appointment of Neil Samuel as a director	(1 page)
17 Oct 2013	TM01	Termination of appointment of Sarah Smith as a director	(1 page)
17 Jul 2013	AA	Full accounts made up to 31 March 2013	(9 pages)
10 May 2013	TM01	Termination of appointment of John Phillips as a director	(1 page)
22 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 14/09/2017.	(17 pages)
22 Apr 2013	TM01	Termination of appointment of Geoffrey Deeley as a director	(1 page)
30 Jan 2013	AP01	Appointment of Mr Robert John Last as a director	(2 pages)
25 Jan 2013	AP01	Appointment of Mr Shaun Corten as a director	(2 pages)
04 Sep 2012	AP01	Appointment of Mr Neil Davies as a director	(2 pages)
03 Aug 2012	AA	Full accounts made up to 31 March 2012	(9 pages)
16 Jul 2012	TM01	Termination of appointment of James Cumming as a director	(1 page)
17 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 06/10/2017.	(17 pages)
12 Dec 2011	RP04	Second filing of TM01 previously delivered to Companies House	(4 pages)
06 Dec 2011	AP01	Appointment of Mr Colin Madden as a director	(2 pages)
29 Sep 2011	TM01	Termination of appointment of Paul Strickland as a director ANNOTATION A second filed AP01 for margaret frances rice-jones was registered 12/12/2011	(2 pages)
09 Sep 2011	AP01	Appointment of Mr Andrew Dunbar as a director	(2 pages)
27 Jul 2011	AA	Full accounts made up to 31 March 2011	(9 pages)
03 May 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(16 pages)
03 May 2011	CH01	Director's details changed for Mr Neil Smauel on 29 April 2011	(3 pages)
29 Apr 2011	AP01	Appointment of Mr Neil David Samuel as a director	(2 pages)
29 Apr 2011	TM01	Termination of appointment of Neil Smauel as a director	(1 page)

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