WPP PENSION TRUSTEES LIMITED

Company number 01596196

Date	Type	Description	View / Download
13 Sep 2016	AP01	Appointment of Mr Raj Kumar Dadra as a director on 14 July 2016	(2 pages)
11 Aug 2016	TM01	Termination of appointment of Duncan Burgess as a director on 22 March 2016	(1 page)
11 Aug 2016	TM01	Termination of appointment of Stephen Keith Lepley as a director on 22 March 2016	(1 page)
06 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2	(13 pages)
15 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
19 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 2	(13 pages)
19 Jan 2015	CH01	Director's details changed for Lee Taylor on 31 December 2014	(2 pages)
19 Jan 2015	CH02	Director's details changed for Independent Trustee Ltd on 31 December 2014	(1 page)
19 Jan 2015	CH02	Director's details changed for Wpp 2005 Limited on 31 December 2014	(1 page)
19 Jan 2015	CH02	Director's details changed for Dalriada Trustees Limited on 31 December 2014	(1 page)
03 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
08 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
16 Jun 2014	AP01	Appointment of Mr Duncan Burgess as a director	(2 pages)
16 Jun 2014	TM01	Termination of appointment of David Errington as a director	(1 page)
06 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-06 GBP 2	(9 pages)
11 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
14 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(8 pages)
18 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
12 Jul 2012	AP04	Appointment of Wpp Group (Nominees) Limited as a secretary	(2 pages)
14 May 2012	TM02	Termination of appointment of Marie-Anne Culnane as a secretary	(1 page)
13 Apr 2012	AP01	Appointment of Mr David Michael Walker as a director	(2 pages)
23 Jan 2012	TM01	Termination of appointment of James Cotton as a director	(1 page)
10 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(9 pages)
07 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
25 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(9 pages)

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