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3M PENSION TRUSTEES LIMITED

Company number 01434427

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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)
26 Oct 2011 AP01 Appointment of Richard Charles Hall as a director
26 Oct 2011 AP01 Appointment of Ian Richard Brown as a director
17 Oct 2011 CH01 Director's details changed for Sharon Catherina Germon on 22 July 2009
08 Aug 2011 CH01 Director's details changed for Zoe Louisa Dickson on 1 December 2010
08 Jul 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
09 Jun 2011 AP01 Appointment of Donald Gray as a director
08 Jun 2011 TM01 Termination of appointment of Kenneth Brownlee as a director
08 Jun 2011 TM01 Termination of appointment of Gary Stapleton as a director
08 Jun 2011 AA Accounts for a dormant company made up to 5 April 2011
28 Sep 2010 AA Accounts for a dormant company made up to 5 April 2010
18 Aug 2010 AP01 Appointment of Zoe Louisa Dickson as a director
13 Aug 2010 TM01 Termination of appointment of Jeffrey Skinner as a director
09 Aug 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Mark Thomas on 11 June 2010
09 Aug 2010 CH01 Director's details changed for Rita Hall on 11 June 2010
09 Aug 2010 CH01 Director's details changed for Alan David Harding on 11 June 2010
09 Aug 2010 CH01 Director's details changed for Sharon Catherina Germon on 11 June 2010
07 Aug 2009 AA Accounts for a dormant company made up to 5 April 2009
13 Jul 2009 363a Return made up to 11/06/09; full list of members
17 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Res quoting sect 175A 16/10/2008
30 Jul 2008 AA Accounts for a dormant company made up to 5 April 2008
04 Jul 2008 363a Return made up to 11/06/08; full list of members
08 Mar 2008 AA Accounts for a dormant company made up to 5 April 2007
25 Oct 2007 288a New director appointed
12 Oct 2007 288b Director resigned