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ASSOCIATED BRITISH FOODS PENSION TRUSTEES LIMITED

Company number 00628939

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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 2012 AA Accounts for a dormant company made up to 17 September 2011
18 Jan 2012 TM01 Termination of appointment of Karl Carter as a director
01 Dec 2011 TM01 Termination of appointment of Shazad Saraf as a director
08 Jun 2011 AP01 Appointment of Mr Richard Charles Cloke as a director
01 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
23 Dec 2010 AA Accounts for a dormant company made up to 18 September 2010
21 May 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
09 Mar 2010 AA Accounts for a dormant company made up to 12 September 2009
04 Feb 2010 CH01 Director's details changed for John George Bason on 4 February 2010
14 Aug 2009 MEM/ARTS Memorandum and Articles of Association
14 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2009 288b Appointment terminated director martin adamson
26 May 2009 363a Return made up to 18/05/09; full list of members
13 Jan 2009 AA Accounts for a dormant company made up to 13 September 2008
28 May 2008 363a Return made up to 18/05/08; full list of members
29 Nov 2007 288b Secretary resigned
29 Nov 2007 288a New secretary appointed
26 Nov 2007 AA Accounts for a dormant company made up to 15 September 2007
21 May 2007 363a Return made up to 18/05/07; full list of members
13 Apr 2007 288a New director appointed
13 Apr 2007 288a New director appointed
13 Apr 2007 288a New director appointed
13 Apr 2007 288b Director resigned
30 Nov 2006 288c Director's particulars changed