EVONIK PENSION SCHEME TRUSTEE LIMITED

Company number 00816128

Date	Type	Description	View / Download
17 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
16 Jul 2010	AP01	Appointment of Mr David William Berridge as a director	(2 pages)
16 Jul 2010	AP01	Appointment of Dr David Underwood Campbell as a director	(2 pages)
16 Jul 2010	AP01	Appointment of Mrs Ute Wolf as a director	(2 pages)
16 Jul 2010	AP02	Appointment of Hr Trustees Limited as a director	(2 pages)
21 Jun 2010	CERTNM	Company name changed eg pension trust LIMITED\certificate issued on 21/06/10 RES15 ‐ Change company name resolution on 2010-06-15	(2 pages)
21 Jun 2010	CONNOT	Change of name notice	(2 pages)
09 Mar 2010	CH01	Director's details changed for Mr Bernard George Harvey on 9 March 2010	(2 pages)
29 Jan 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(4 pages)
31 Dec 2009	AA	Accounts for a dormant company made up to 5 April 2009	(1 page)
09 Nov 2009	CH01	Director's details changed for Mr Nigel Macleod on 9 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Mr Bernard George Harvey on 9 November 2009	(2 pages)
09 Nov 2009	CH03	Secretary's details changed for Miss Geneva Angela Stapleton on 9 November 2009	(1 page)
25 Jul 2009	652C	Withdrawal of application for striking off	(1 page)
28 Apr 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Apr 2009	652a	Application for striking-off	(1 page)
30 Jan 2009	363a	Return made up to 24/01/09; full list of members	(3 pages)
22 Jan 2009	288c	Director's change of particulars / bernard harvey / 19/01/2009	(1 page)
19 Jan 2009	AA	Accounts for a dormant company made up to 5 April 2008	(1 page)
21 Oct 2008	288b	Appointment terminated director donald andrews	(1 page)
21 Oct 2008	288a	Director appointed mr bernard george harvey	(1 page)
25 Jan 2008	363a	Return made up to 24/01/08; full list of members	(2 pages)
21 Jan 2008	AA	Accounts for a dormant company made up to 5 April 2007	(2 pages)
06 Jun 2007	288a	New director appointed	(2 pages)