BAXTER HEALTHCARE PENSION PLAN TRUSTEES LIMITED

Company number 00665938

Date	Type	Description	View / Download
14 Feb 2018	TM01	Termination of appointment of Shara Jane Rodwell as a director on 31 December 2017	(1 page)
13 Dec 2017	AP01	Appointment of Mr Matthew Owen as a director on 1 December 2017	(2 pages)
18 Oct 2017	TM01	Termination of appointment of Michael Edward Biggs as a director on 13 October 2017	(1 page)
18 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
26 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	(3 pages)
15 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
26 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(6 pages)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
30 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 2	(10 pages)
30 Jul 2015	AP01	Appointment of Mr Roy Arthurton as a director on 1 July 2015	(2 pages)
29 Jun 2015	TM01	Termination of appointment of Colin James Cage as a director on 11 June 2015	(1 page)
30 Apr 2015	AP01	Appointment of Mr Michael Edward Biggs as a director on 30 April 2015	(2 pages)
30 Apr 2015	TM01	Termination of appointment of Kathy Quin as a director on 30 April 2015	(1 page)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
16 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 2	(10 pages)
15 Jul 2014	AD02	Register inspection address has been changed from C/O Premier Pensions Management Limited Corinthian House Lansdowne Road Croydon CR0 2BX England to Amp House Dingwall Road Croydon CR0 2LX	(1 page)
15 Jul 2014	CH03	Secretary's details changed for Mr Jayesh Gulabbhai Solanki on 7 March 2014	(1 page)
13 Mar 2014	AD01	Registered office address changed from C/O Premier Pensions Management Limited Corinthian House Lansdowne Road Croydon CR0 2BX England on 13 March 2014	(1 page)
18 Feb 2014	CH01	Director's details changed for Mrs Kahy Quin on 18 February 2014	(2 pages)
18 Feb 2014	AP01	Appointment of Mrs Kahy Quin as a director	(2 pages)
10 Feb 2014	TM01	Termination of appointment of Glen Hodgson as a director	(1 page)
08 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
09 Aug 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	(10 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
19 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(10 pages)

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