IMPERIAL TOBACCO PENSION TRUSTEES LIMITED

Company number 00237979

Date	Type	Description	View / Download
18 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with updates	(4 pages)
10 Sep 2018	AP01	Appointment of Mr Samuel James Miller as a director on 1 September 2018	(2 pages)
08 Sep 2018	CH01	Director's details changed for Mr Thomas Richard William Tildesley on 23 August 2018	(2 pages)
03 Aug 2018	AP03	Appointment of Mr Philip William Hughes as a secretary on 1 August 2018	(2 pages)
03 Aug 2018	TM02	Termination of appointment of Simon John Lewis as a secretary on 31 July 2018	(1 page)
17 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with updates	(4 pages)
06 Apr 2018	AA	Accounts for a dormant company made up to 30 September 2017	(6 pages)
03 Apr 2018	AP01	Appointment of Mr Darren Mark Lees as a director on 27 March 2018	(2 pages)
03 Apr 2018	AP01	Appointment of Mr Thomas Richard William Tildesley as a director on 27 March 2018	(2 pages)
15 Mar 2018	TM01	Termination of appointment of Kirsty Elizabeth Green-Mann as a director on 9 March 2018	(1 page)
01 Mar 2018	TM01	Termination of appointment of David Ian Resnekov as a director on 28 February 2018	(1 page)
01 Mar 2018	TM01	Termination of appointment of John Buchanan as a director on 28 February 2018	(1 page)
28 Feb 2018	AP01	Appointment of Mr David Jonathan Fripp as a director on 15 December 2017	(2 pages)
27 Jun 2017	MR01	Registration of charge 002379790005, created on 19 June 2017	(7 pages)
06 Jun 2017	MR01	Registration of charge 002379790004, created on 22 May 2017	(6 pages)
30 May 2017	MR01	Registration of charge 002379790003, created on 22 May 2017	(6 pages)
13 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(6 pages)
11 Apr 2017	TM01	Termination of appointment of Andrew Newall as a director on 31 March 2017	(1 page)
06 Apr 2017	AP01	Appointment of Mr Nicholas Stuart Welby as a director on 13 March 2017	(2 pages)
13 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
18 Jan 2017	AA	Accounts for a dormant company made up to 30 September 2016	(6 pages)
18 Nov 2016	TM01	Termination of appointment of Michael Frank Tudor as a director on 30 September 2016	(1 page)
17 Oct 2016	AP03	Appointment of Mr Simon John Lewis as a secretary on 4 October 2016	(2 pages)
14 Oct 2016	TM02	Termination of appointment of Philip William Hughes as a secretary on 3 October 2016	(1 page)
11 Jul 2016	AP01	Appointment of Mrs Kirsty Elizabeth Green-Mann as a director on 15 June 2016	(2 pages)