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KIMBERLY-CLARK PENSION TRUSTS LIMITED

Company number 00836596

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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)
03 Sep 2015 AP01 Appointment of Mr Adam James Robertson as a director on 1 September 2015
02 Sep 2015 AP03 Appointment of Mrs Rochelle Nicola Baker as a secretary on 1 September 2015
02 Sep 2015 TM02 Termination of appointment of Christine Donovan as a secretary on 1 September 2015
28 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
28 May 2014 CH01 Director's details changed for Mr Richard John Bevan on 28 May 2014
28 May 2014 AP01 Appointment of Mr Paul Morgan as a director
28 May 2014 AP01 Appointment of Mr Clive Michael Jeffery as a director
28 May 2014 AP01 Appointment of Mr Andrew Michael Head as a director
23 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
23 Jan 2014 TM01 Termination of appointment of David Northcroft as a director
23 Jan 2014 TM01 Termination of appointment of Anthony Moore as a director
14 Oct 2013 AP01 Appointment of Mr Joseph Bromilow as a director
02 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Jul 2013 TM01 Termination of appointment of Paul Morgan as a director
17 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
05 Oct 2012 AP01 Appointment of Ms Vanya Sharp as a director
04 Oct 2012 AP01 Appointment of Mr Richard John Bevan as a director
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Mar 2012 TM01 Termination of appointment of Gareth Martin as a director
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
04 Jan 2012 CH01 Director's details changed for Anthony James Moore on 4 January 2012
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Apr 2011 AP01 Appointment of Mr Michael John Pownall as a director
10 Feb 2011 AA01 Previous accounting period shortened from 5 April 2011 to 31 December 2010