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BEC PENSION TRUSTEE LIMITED

Company number 01147974

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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)
27 Jul 2009 363a Return made up to 17/07/09; full list of members
31 Jan 2009 288b Appointment terminated director stephen ratcliffe
17 Dec 2008 288b Appointment terminated director peter commins
17 Dec 2008 288b Appointment terminated director malcolm mcalpine
17 Dec 2008 288b Appointment terminated director james wates
17 Dec 2008 288a Director appointed manus blake adamson
21 Jul 2008 363a Return made up to 17/07/08; full list of members
23 Apr 2008 AA Full accounts made up to 31 December 2007
02 Oct 2007 AA Full accounts made up to 31 December 2006
30 Jul 2007 363s Return made up to 17/07/07; no change of members
12 Jan 2007 288a New director appointed
19 Oct 2006 288a New director appointed
21 Aug 2006 AA Full accounts made up to 31 December 2005
03 Aug 2006 363s Return made up to 17/07/06; full list of members
02 Aug 2006 288b Director resigned
02 Aug 2006 288b Director resigned
02 Aug 2006 288b Director resigned
30 Nov 2005 288a New director appointed
11 Nov 2005 288a New director appointed
02 Nov 2005 288a New director appointed
27 Oct 2005 AA Full accounts made up to 31 December 2004
09 Sep 2005 AA Full accounts made up to 31 December 2003
26 Jul 2005 363s Return made up to 17/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Sep 2004 287 Registered office changed on 29/09/04 from: central point 45 beech street london EC2Y
21 Jul 2004 288a New secretary appointed