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IMERYS UK PENSION FUND TRUSTEES LIMITED

Company number 01588199

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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)
09 Oct 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
25 Jul 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
06 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
24 May 1990 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
27 Mar 1990 363 Annual return made up to 26/02/90
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Request DocumentAnnual return made up to 26/02/90
15 Feb 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
02 Nov 1989 CERTNM Company name changed E.C.C. (staff) pension fund trus tees LIMITED\certificate issued on 03/11/89
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Request DocumentCompany name changed E.C.C. (staff) pension fund trus tees LIMITED\certificate issued on 03/11/89
02 Nov 1989 CERTNM Company name changed\certificate issued on 02/11/89
31 Oct 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Oct 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
16 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
12 May 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
31 Mar 1989 363 Annual return made up to 27/02/89
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Request DocumentAnnual return made up to 27/02/89
05 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
18 Nov 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Nov 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Oct 1988 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
21 Jun 1988 AA Full accounts made up to 30 September 1987
27 Apr 1988 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed