IMPERIAL TOBACCO PENSION TRUSTEES LIMITED

Company number 00237979

Date	Type	Description	View / Download
30 Jun 2016	AP01	Appointment of Mrs Helen Frances Clatworthy as a director on 7 June 2016	(2 pages)
08 Jun 2016	TM01	Termination of appointment of George Ernesto Rigley as a director on 27 May 2016	(1 page)
20 May 2016	TM01	Termination of appointment of David Robert Arnold as a director on 15 March 2016	(1 page)
29 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100	(9 pages)
29 Apr 2016	CH01	Director's details changed for John Buchanan on 31 July 2014	(2 pages)
29 Apr 2016	CH01	Director's details changed for David Robert Arnold on 31 July 2014	(2 pages)
21 Dec 2015	AA	Accounts for a dormant company made up to 30 September 2015	(6 pages)
13 May 2015	AP01	Appointment of Kenneth Hill as a director	(3 pages)
13 May 2015	AP01	Appointment of Julian Roger Banks as a director	(3 pages)
01 May 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 100	(9 pages)
01 May 2015	AP01	Appointment of Mr Kenneth Hill as a director on 1 March 2015	(2 pages)
01 May 2015	AP01	Appointment of Mr Julian Roger Banks as a director on 1 March 2015	(2 pages)
27 Mar 2015	TM01	Termination of appointment of Allan Gordon Russell as a director on 28 February 2015	(1 page)
27 Mar 2015	TM01	Termination of appointment of Robin Aspinall as a director on 28 February 2015	(1 page)
09 Jan 2015	AA	Accounts for a dormant company made up to 30 September 2014	(6 pages)
02 Dec 2014	MA	Memorandum and Articles of Association	(7 pages)
02 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(8 pages)
01 Aug 2014	AD01	Registered office address changed from Po Box 244 Upton Road Bristol BS99 7UJ to 121 Winterstoke Road Bristol BS3 2LL on 1 August 2014	(1 page)
22 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 100	(10 pages)
22 Apr 2014	AD03	Register(s) moved to registered inspection location	(1 page)
17 Apr 2014	AD02	Register inspection address has been changed	(1 page)
08 Jan 2014	AA	Accounts for a dormant company made up to 30 September 2013	(6 pages)
09 Oct 2013	AP01	Appointment of Andrew Newall as a director	(2 pages)
27 Aug 2013	CH01	Director's details changed for John Buchanan on 21 August 2013	(2 pages)
04 Jul 2013	TM01	Termination of appointment of Robert Dyrbus as a director	(1 page)