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PHILIPS PENSION TRUSTEES LIMITED

Company number 00406330

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jan 2010 TM01 Termination of appointment of John Ballardie as a director
20 Jan 2010 AP01 Appointment of Mr Martin Robert Armstrong as a director
26 Nov 2009 AP01 Appointment of Ms Marie Slater as a director
26 Nov 2009 AP01 Appointment of Dr John Richard Alan Ayres as a director
26 Nov 2009 AP01 Appointment of Mr Colin Auton as a director
25 Nov 2009 TM01 Termination of appointment of Michael Shaw as a director
01 Jul 2009 288b Appointment terminated director jeffrey wrycraft
22 Jun 2009 363a Return made up to 20/06/09; full list of members
07 May 2009 288b Appointment terminated director matthew baker
06 Apr 2009 AA Full accounts made up to 31 December 2008
22 Sep 2008 288b Appointment terminated director martin armstrong
22 Sep 2008 288a Director appointed suzanne roberts
21 Aug 2008 AA Full accounts made up to 31 December 2007
30 Jun 2008 363a Return made up to 20/06/08; full list of members
25 Sep 2007 288a New director appointed
21 Sep 2007 288b Director resigned
03 Jul 2007 363a Return made up to 20/06/07; full list of members
11 May 2007 288a New director appointed
25 Apr 2007 AA Full accounts made up to 31 December 2006
20 Apr 2007 288b Director resigned
16 Mar 2007 288a New director appointed
13 Mar 2007 288b Director resigned
01 Dec 2006 288a New director appointed
26 Oct 2006 288b Director resigned
10 Jul 2006 363a Return made up to 20/06/06; full list of members