BABCOCK PENSION TRUST LIMITED

Company number 00357329

Date	Type	Description	View / Download
30 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(4 pages)
21 Aug 2013	CH03	Secretary's details changed for Tristan Claffey on 6 December 2012	(2 pages)
15 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(13 pages)
24 Apr 2013	AP01	Appointment of Mr Martin Eric Veasey as a director	(2 pages)
28 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
11 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
16 Nov 2012	TM01	Termination of appointment of Declan Murray as a director	(1 page)
16 Nov 2012	AP01	Appointment of Michael Andrew Helliwell as a director	(2 pages)
07 Aug 2012	AP03	Appointment of Nicholas James William Borrett as a secretary	(2 pages)
07 Aug 2012	TM02	Termination of appointment of Valerie Teller as a secretary	(1 page)
18 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(12 pages)
14 Feb 2012	AP01	Appointment of Sarbhjit Singh Kleir as a director	(2 pages)
14 Feb 2012	TM01	Termination of appointment of David Lewis as a director	(1 page)
06 Jan 2012	AP01	Appointment of Neal Misell as a director	(2 pages)
06 Jan 2012	TM01	Termination of appointment of Terence Woolley as a director	(1 page)
22 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
18 Nov 2011	SH01	Statement of capital following an allotment of shares on 1 November 2010 GBP 16	(3 pages)
15 Jul 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(12 pages)
06 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
13 Dec 2010	AP01	Appointment of Declan Murray as a director	(2 pages)
15 Jul 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(9 pages)
08 Jul 2010	TM02	Termination of appointment of Stanley Billiald as a secretary	(1 page)
08 Jul 2010	AP03	Appointment of Ms Valerie Francine Anne Teller as a secretary	(1 page)
24 Jun 2010	SH01	Statement of capital following an allotment of shares on 7 June 2010 GBP 12	(4 pages)
24 Jun 2010	SH01	Statement of capital following an allotment of shares on 7 June 2010 GBP 12	(4 pages)