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J & J PENSION TRUSTEES LIMITED

Company number 01608966

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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)
24 Nov 2012 TM01 Termination of appointment of Anthony Ferguson as a director
24 Nov 2012 AP01 Appointment of Ms Rosemary Anne Springett as a director
24 Nov 2012 AP01 Appointment of Ms Frances Elizabeth Doonan as a director
24 Nov 2012 AP01 Appointment of Mr David William Mitchell as a director
02 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
30 Jul 2012 CH01 Director's details changed for Stephen Anthony Gilpin on 30 July 2012
30 Jul 2012 CH01 Director's details changed for Anthony Ferguson on 30 July 2012
30 Jul 2012 CH01 Director's details changed for Kristiaan Praet on 30 July 2012
09 Jul 2012 AP01 Appointment of Mrs Carolyn Ann Caddick as a director
06 Jul 2012 TM01 Termination of appointment of Brett Van Der Struys as a director
02 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
03 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
15 Mar 2011 AP01 Appointment of Mr Brett Frank Van Der Struys as a director
11 Mar 2011 TM01 Termination of appointment of David Mcmillan as a director
18 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
16 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
21 Jun 2010 AP01 Appointment of Mr Keith Darvill as a director
14 Apr 2010 CH01 Director's details changed for David Fraser Mcmillan on 14 April 2010
14 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
30 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Mr Douglas Alfred Peter Rose on 25 November 2009
27 Nov 2009 CH01 Director's details changed for David John Moran on 25 November 2009
27 Nov 2009 CH01 Director's details changed for Kristiaan Praet on 25 November 2009
27 Nov 2009 CH01 Director's details changed for Sarah Wall on 25 November 2009
27 Nov 2009 CH01 Director's details changed for Alan Ashby on 25 November 2009