WH SMITH PENSION TRUSTEES LIMITED

Company number 01350320

Date	Type	Description	View / Download
15 Jan 2025	AP03	Appointment of Mr Mark Robert Boyle as a secretary on 14 January 2025	(2 pages)
15 Jan 2025	AP01	Appointment of Mr Mark Robert Boyle as a director on 14 January 2025	(2 pages)
02 Dec 2024	TM01	Termination of appointment of Stephen Brett Tiley as a director on 31 October 2024	(1 page)
02 Dec 2024	TM02	Termination of appointment of Stephen Brett Tiley as a secretary on 31 October 2024	(1 page)
31 Oct 2024	AA	Accounts for a dormant company made up to 31 March 2024	(4 pages)
01 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with no updates	(3 pages)
27 Oct 2023	AA	Accounts for a dormant company made up to 31 March 2023	(4 pages)
11 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	(3 pages)
24 Apr 2023	AP01	Appointment of Mr Jonathan Derek Ball as a director on 24 April 2023	(2 pages)
17 Oct 2022	AA	Accounts for a dormant company made up to 31 March 2022	(4 pages)
07 Oct 2022	MA	Memorandum and Articles of Association	(8 pages)
07 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
30 Aug 2022	TM01	Termination of appointment of Laura-Ann Boam as a director on 30 August 2022	(1 page)
30 Aug 2022	AP01	Appointment of Mr Andrew Thomas as a director on 30 August 2022	(2 pages)
30 Aug 2022	AP01	Appointment of Mr Stephen Brett Tiley as a director on 30 August 2022	(2 pages)
26 Jul 2022	TM01	Termination of appointment of Stephen Brett Tiley as a director on 26 July 2022	(1 page)
26 Jul 2022	AP01	Appointment of Miss Laura-Ann Boam as a director on 26 July 2022	(2 pages)
06 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	(3 pages)
03 May 2022	TM01	Termination of appointment of Paul Edward Sims Deacon as a director on 26 February 2022	(1 page)
16 Mar 2022	TM01	Termination of appointment of Alan Roy Elliston as a director on 26 February 2022	(1 page)
16 Mar 2022	TM01	Termination of appointment of Andrew Lyndon Caple as a director on 26 February 2022	(1 page)
27 Jul 2021	AA	Accounts for a dormant company made up to 31 March 2021	(4 pages)
08 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	(3 pages)
04 Aug 2020	AA	Accounts for a dormant company made up to 31 March 2020	(4 pages)
16 Jul 2020	TM01	Termination of appointment of Neil William Stirling as a director on 14 July 2020	(1 page)

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