SHELL PENSIONS TRUST LIMITED

Company number 00347455

Date	Type	Description	View / Download
06 Jan 2016	TM01	Termination of appointment of Nathaniel Mead as a director on 31 December 2015	(1 page)
06 Jan 2016	TM01	Termination of appointment of Sian Angharad Bowen as a director on 31 December 2015	(1 page)
06 Jan 2016	TM01	Termination of appointment of Robert Lyle Craig as a director on 31 December 2015	(1 page)
21 Oct 2015	AP01	Appointment of Mr Jonathan Adrian Kohn as a director on 1 October 2015	(2 pages)
21 Oct 2015	TM01	Termination of appointment of Trui Hebbelinck as a director on 30 September 2015	(1 page)
17 Aug 2015	AP01	Appointment of Mr Russell Leslie O'brien as a director on 1 July 2015	(2 pages)
26 Jun 2015	TM01	Termination of appointment of Andrew William Longden as a director on 26 June 2015	(1 page)
18 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
27 May 2015	TM01	Termination of appointment of Timothy William Faithfull as a director on 21 May 2015	(1 page)
01 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 250,000	(9 pages)
07 Jul 2014	AP01	Appointment of Mr Timothy Donald Ryan Morrison as a director	(2 pages)
23 Jun 2014	CH01	Director's details changed for Ms Sian Angharad Bowen on 1 May 2014	(2 pages)
05 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
14 May 2014	MR04	Satisfaction of charge 5 in full	(1 page)
28 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 250,000	(9 pages)
22 Apr 2014	TM01	Termination of appointment of Duncan Manning as a director	(1 page)
22 Apr 2014	TM01	Termination of appointment of Edward Daniels as a director	(1 page)
20 Feb 2014	AP01	Appointment of Mrs Trui Hebbelinck as a director	(2 pages)
19 Feb 2014	TM01	Termination of appointment of Paul Milliken as a director	(1 page)
19 Feb 2014	AP01	Appointment of Mrs Trui Hebbelinck as a director	(2 pages)
18 Feb 2014	TM01	Termination of appointment of Paul Milliken as a director	(1 page)
08 Jan 2014	AP01	Appointment of Mrs Mary Clare Dewitt Corrie as a director	(2 pages)
07 Jan 2014	TM01	Termination of appointment of Patrick Briggs as a director	(1 page)
07 Jan 2014	AP01	Appointment of Nathaniel Mead as a director	(2 pages)
07 Jan 2014	TM01	Termination of appointment of Victor Piotrowicz as a director	(1 page)