SUKDB PENSION TRUSTEES LIMITED

Company number 01037132

Date	Type	Description	View / Download
10 Aug 2015	CH03	Secretary's details changed for Mrs Jacqueline Ann Bonas on 10 August 2015	(1 page)
11 May 2015	TM01	Termination of appointment of Jonathan David Knowles as a director on 27 March 2015	(1 page)
11 May 2015	AP01	Appointment of Ms Christine Anne Lawrenson as a director on 6 May 2015	(2 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
01 Sep 2014	TM01	Termination of appointment of David Arthur Ince as a director on 5 November 2013	(1 page)
14 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 3	(10 pages)
14 Aug 2014	AP01	Appointment of Mr Brian Alfred Gibbon as a director on 15 July 2014	(2 pages)
07 May 2014	CH03	Secretary's details changed for Mrs Jacqueline Ann Bonas on 11 April 2014	(1 page)
16 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 3	(9 pages)
17 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
28 Jun 2013	TM01	Termination of appointment of David Hetitt as a director	(1 page)
28 Jun 2013	TM01	Termination of appointment of David Mosby as a director	(1 page)
28 Jun 2013	TM01	Termination of appointment of Brian Germaine as a director	(1 page)
13 Feb 2013	AP01	Appointment of Mr Simon Grant Balem as a director	(2 pages)
06 Feb 2013	AP01	Appointment of Mr David Arthur Ince as a director	(2 pages)
06 Feb 2013	AP01	Appointment of Mr David John Hetitt as a director	(2 pages)
14 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
20 Sep 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	(9 pages)
25 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
13 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
16 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	(9 pages)
24 Sep 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	(9 pages)
24 Sep 2010	AP03	Appointment of Mrs Jacqueline Ann Bonas as a secretary	(2 pages)
24 Sep 2010	CH01	Director's details changed for Jonathan David Knowles on 8 August 2010	(2 pages)
24 Sep 2010	TM02	Termination of appointment of Paul Farrugia as a secretary	(1 page)

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