SHELL PENSIONS TRUST LIMITED

Company number 00347455

Date	Type	Description	View / Download
07 Jan 2014	AP01	Appointment of Ms Moira Elizabeth Shannon as a director	(2 pages)
16 Oct 2013	AP01	Appointment of Mr Duncan Manning as a director	(2 pages)
26 Jun 2013	TM01	Termination of appointment of Jens Gobel as a director	(1 page)
17 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
16 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(9 pages)
29 Jan 2013	CH01	Director's details changed for Mr Paul David Milliken on 18 December 2012	(2 pages)
29 Jan 2013	CH03	Secretary's details changed for Linda Jane Severn on 18 December 2012	(1 page)
29 Jan 2013	CH01	Director's details changed for Mr Harold Clive Mather on 18 December 2012	(2 pages)
08 Jan 2013	AP01	Appointment of Mr Edward David Daniels as a director	(2 pages)
07 Jan 2013	TM01	Termination of appointment of Graham Van't Hoff as a director	(1 page)
05 Sep 2012	AP01	Appointment of Mr Jens Gobel as a director	(2 pages)
04 Sep 2012	TM01	Termination of appointment of Fiona Mayhew as a director	(1 page)
18 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
01 Jun 2012	AP01	Appointment of Mr Graham Robert Van't Hoff as a director	(2 pages)
01 Jun 2012	TM01	Termination of appointment of Hugh Mitchell as a director	(1 page)
16 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(12 pages)
11 Apr 2012	AP01	Appointment of Mr Victor Alexander Piotrowicz as a director	(2 pages)
03 Apr 2012	TM01	Termination of appointment of Antony Patterson as a director	(1 page)
12 Jan 2012	AP01	Appointment of Mr Robert Lyle Craig as a director	(2 pages)
12 Jan 2012	AP01	Appointment of Mrs Fiona Elizabeth Mayhew as a director	(2 pages)
12 Jan 2012	AP01	Appointment of Ms Sian Angharad Bowen as a director	(2 pages)
04 Jan 2012	TM01	Termination of appointment of Graham Ferris as a director	(1 page)
08 Aug 2011	TM01	Termination of appointment of Paul Robinson as a director	(1 page)
08 Aug 2011	TM01	Termination of appointment of Keith James as a director	(1 page)
28 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)