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LINPAC PENSION TRUSTEES LIMITED

Company number 00894466

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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)
12 Jan 2011 TM01 Termination of appointment of Ian Robinson as a director
01 Sep 2010 TM01 Termination of appointment of Rodney Salmon as a director
01 Sep 2010 AP01 Appointment of Mr Ian Robinson as a director
12 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
09 Jun 2010 CH02 Director's details changed for Bes Trustees Plc on 1 June 2010
09 Jun 2010 CH01 Director's details changed for Mr Peter Frederick Oshea on 1 June 2010
09 Jun 2010 CH01 Director's details changed for Rodney Salmon on 1 June 2010
09 Jun 2010 CH01 Director's details changed for John Alfred Jones on 1 June 2010
09 Jun 2010 CH01 Director's details changed for Leslie Michael Ferguson on 1 June 2010
02 Jun 2009 363a Return made up to 01/06/09; full list of members
08 Apr 2009 AA Full accounts made up to 31 December 2008
08 Aug 2008 AA Full accounts made up to 31 December 2007
04 Jun 2008 363a Return made up to 01/06/08; full list of members
04 Jun 2008 288c Director's change of particulars / john jones / 30/05/2008
04 Jun 2008 288c Director's change of particulars / bes trustees PLC / 18/03/2008
28 Mar 2008 288b Appointment terminated director michael cornish
26 Mar 2008 288a Director appointed bes trustees PLC
18 Sep 2007 AA Full accounts made up to 31 December 2006
17 Aug 2007 363s Return made up to 01/06/07; full list of members
26 Jul 2007 288a New director appointed
03 Apr 2007 288a New director appointed
14 Mar 2007 288a New director appointed
10 Mar 2007 288b Director resigned
23 Nov 2006 AA Full accounts made up to 31 December 2005