I C L PENSION TRUST LIMITED

Company number 00493739

Date	Type	Description	View / Download
04 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
09 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
09 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
02 Jul 2012	AP02	Appointment of Ross Russell Limited as a director	(2 pages)
02 Jul 2012	TM01	Termination of appointment of Alan Saunders as a director	(1 page)
09 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(7 pages)
19 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
09 Dec 2011	AP01	Appointment of John George Lillywhite as a director	(2 pages)
09 Dec 2011	TM02	Termination of appointment of Paula Evans as a secretary	(1 page)
09 Dec 2011	TM01	Termination of appointment of Colin Marshall as a director	(1 page)
09 Dec 2011	AP03	Appointment of Mrs Lindsay Anne Hawkins as a secretary	(1 page)
31 Oct 2011	TM01	Termination of appointment of Martin Provoost as a director	(1 page)
01 Jul 2011	TM01	Termination of appointment of Patrick Stewart as a director	(1 page)
13 Jun 2011	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
13 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(8 pages)
13 Jan 2011	CH01	Director's details changed for David Enoch Sillitoe on 31 December 2010	(2 pages)
13 Jan 2011	CH01	Director's details changed for Alan George Saunders on 31 December 2010	(2 pages)
22 Jun 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
14 Jun 2010	AP01	Appointment of Mr Martin Provoost as a director	(2 pages)
23 Mar 2010	CH03	Secretary's details changed for Mrs Paula Ann Evans on 23 March 2010	(2 pages)
15 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(8 pages)
15 Feb 2010	CH01	Director's details changed for Patrick Michael Stewart on 15 February 2010	(2 pages)
15 Feb 2010	CH01	Director's details changed for Grainne Elizabeth Coker on 15 February 2010	(2 pages)
15 Feb 2010	CH01	Director's details changed for Janet Rice on 15 February 2010	(2 pages)
15 Feb 2010	CH01	Director's details changed for Nicholas Antony Cullen on 15 February 2010	(2 pages)