ITV PENSION SCHEME LIMITED

Company number 00603471

Date	Type	Description	View / Download
05 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
14 Feb 2018	TM01	Termination of appointment of Max Ainley Graesser as a director on 31 December 2017	(1 page)
07 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Delete restriction on memorandum now part of arts 27/07/2017	(22 pages)
07 Aug 2017	CC04	Statement of company's objects	(2 pages)
03 Aug 2017	AP01	Appointment of Mr Christopher Joseph Swords as a director on 1 August 2017	(2 pages)
18 Jul 2017	TM01	Termination of appointment of a director	(1 page)
18 Jul 2017	TM01	Termination of appointment of Ralph Bernard Jones as a director on 30 June 2017	(1 page)
13 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	(3 pages)
13 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
11 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
05 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(5 pages)
18 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 505,000	(9 pages)
12 Nov 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
06 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 505,000	(10 pages)
08 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
27 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 505,000	(10 pages)
18 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
01 Oct 2013	TM01	Termination of appointment of Michael Bailey as a director	(1 page)
24 Jul 2013	AP01	Appointment of Mr Andrew John Whitaker as a director	(2 pages)
24 Jul 2013	AP01	Appointment of Ms Katherine Elizabeth Stross as a director	(2 pages)
28 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(8 pages)
18 Jan 2013	TM01	Termination of appointment of Graham Parrott as a director	(1 page)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
23 Aug 2012	CH01	Director's details changed for Max Ainley Graesser on 23 August 2012	(2 pages)
24 Jul 2012	TM01	Termination of appointment of Sarah Woodward as a director	(1 page)

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