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DURACELL U.K. PENSION PLAN TRUSTEES LIMITED

Company number 00919085

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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)
18 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
21 Apr 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Apr 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
21 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-06 - link opens in a new window - 1 page (1 page)
04 Apr 2011	AP01	Appointment of Mr Andrew Charles Mccarthy as a director	View PDF Appointment of Mr Andrew Charles Mccarthy as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2011	AP01	Appointment of Mr Dermid Strain as a director	View PDF Appointment of Mr Dermid Strain as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2011	TM01	Termination of appointment of David Tiersch as a director	View PDF Termination of appointment of David Tiersch as a director - link opens in a new window - 1 page (1 page)
04 Apr 2011	TM01	Termination of appointment of George Allan as a director	View PDF Termination of appointment of George Allan as a director - link opens in a new window - 1 page (1 page)
04 Apr 2011	TM01	Termination of appointment of Russell Hall as a director	View PDF Termination of appointment of Russell Hall as a director - link opens in a new window - 1 page (1 page)
31 Jan 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
28 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders Statement of capital on 2011-01-28 GBP 100	View PDF Annual return made up to 31 December 2010 with full list of shareholders Statement of capital on 2011-01-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Jan 2011	TM01	Termination of appointment of Edward Watkins as a director	View PDF Termination of appointment of Edward Watkins as a director - link opens in a new window - 1 page (1 page)
20 Jan 2011	TM01	Termination of appointment of Kevin Elvidge as a director	View PDF Termination of appointment of Kevin Elvidge as a director - link opens in a new window - 1 page (1 page)
20 Jan 2011	TM01	Termination of appointment of Emilietta Ferrara Woodfine as a director	View PDF Termination of appointment of Emilietta Ferrara Woodfine as a director - link opens in a new window - 1 page (1 page)
26 Feb 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
18 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Jan 2010	CH01	Director's details changed for David Tiersch on 18 January 2010	View PDF Director's details changed for David Tiersch on 18 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CH01	Director's details changed for Edward Huw Watkins on 18 January 2010	View PDF Director's details changed for Edward Huw Watkins on 18 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CH01	Director's details changed for Russell William Hall on 18 January 2010	View PDF Director's details changed for Russell William Hall on 18 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CH01	Director's details changed for Emilietta Ferrara Woodfine on 18 January 2010	View PDF Director's details changed for Emilietta Ferrara Woodfine on 18 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CH01	Director's details changed for Kevin Elvidge on 18 January 2010	View PDF Director's details changed for Kevin Elvidge on 18 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CH01	Director's details changed for George Mcbean Allan on 18 January 2010	View PDF Director's details changed for George Mcbean Allan on 18 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CH03	Secretary's details changed for Gwynne Myfanwy Price Jarvis on 18 January 2010	View PDF Secretary's details changed for Gwynne Myfanwy Price Jarvis on 18 January 2010 - link opens in a new window - 1 page (1 page)
07 Oct 2009	AP01	Appointment of Russell William Hall as a director	View PDF Appointment of Russell William Hall as a director - link opens in a new window - 2 pages (2 pages)

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