GENZYME PENSION TRUSTEES LIMITED

Company number 01595921

Date	Type	Description	View / Download
19 Jun 2014	AP01	Appointment of Mr Nicholas James Hodgson as a director	(2 pages)
01 May 2014	AP03	Appointment of Mr Keith Richard Grant as a secretary	(2 pages)
01 May 2014	TM02	Termination of appointment of Andrew Wake as a secretary	(1 page)
01 May 2014	TM01	Termination of appointment of Andrew Wake as a director	(1 page)
17 Oct 2013	TM01	Termination of appointment of Valerie Colliver as a director	(1 page)
26 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	(9 pages)
26 Jun 2013	AP03	Appointment of Mr Andrew Michael Wake as a secretary	(1 page)
26 Jun 2013	TM02	Termination of appointment of Valerie Colliver as a secretary	(1 page)
17 Jun 2013	AP01	Appointment of Mr Robert Michael Samuel as a director	(2 pages)
28 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
17 May 2013	TM01	Termination of appointment of Robert Griggs as a director	(1 page)
17 Apr 2013	CH01	Director's details changed for Dr Peter Mcdonnell on 5 April 2013	(2 pages)
14 Feb 2013	AP01	Appointment of Ms Antoinette Keane as a director	(2 pages)
02 Jan 2013	TM01	Termination of appointment of Andrew Hover as a director	(1 page)
24 Oct 2012	TM01	Termination of appointment of Jeremy Heaton as a director	(1 page)
11 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	(10 pages)
22 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
30 Nov 2011	AP01	Appointment of Dr Peter Mcdonnell as a director	(2 pages)
25 Nov 2011	AP01	Appointment of Mr Keith Grant as a director	(2 pages)
31 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
04 Oct 2011	TM01	Termination of appointment of Maxine Hooker Jones as a director	(1 page)
02 Sep 2011	AP01	Appointment of Mr Andrew Michael Wake as a director	(2 pages)
28 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
21 Jun 2011	AP03	Appointment of Mrs Valerie Anne Colliver as a secretary	(1 page)
21 Jun 2011	TM02	Termination of appointment of Christopher Bryan as a secretary	(1 page)