CARGILL PENSION TRUSTEES LIMITED

Company number 01637038

Date	Type	Description	View / Download
26 Jun 2018	AA	Accounts for a dormant company made up to 31 May 2018	(4 pages)
17 May 2018	AP03	Appointment of Sara Anne Spawforth as a secretary on 30 April 2018	(2 pages)
15 May 2018	TM02	Termination of appointment of Donald William David Marsh as a secretary on 30 April 2018	(1 page)
15 May 2018	TM01	Termination of appointment of Steven James Marlor as a director on 30 April 2018	(1 page)
15 May 2018	TM01	Termination of appointment of Donald William David Marsh as a director on 30 April 2018	(1 page)
21 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with no updates	(3 pages)
07 Jul 2017	AA	Accounts for a dormant company made up to 31 May 2017	(4 pages)
16 Jan 2017	AA	Accounts for a dormant company made up to 31 May 2016	(4 pages)
04 Jan 2017	TM01	Termination of appointment of Thomas Johannes Bouwer as a director on 10 December 2016	(1 page)
04 Jan 2017	AP01	Appointment of Steven James Marlor as a director on 10 December 2016	(2 pages)
09 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	(5 pages)
08 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Delete mem 10/10/2016 RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
08 Nov 2016	CC04	Statement of company's objects	(2 pages)
25 Oct 2016	AP01	Appointment of Mr Andrew John Fresle as a director on 1 October 2016	(2 pages)
20 Sep 2016	TM01	Termination of appointment of Martin Richard Douglas as a director on 31 May 2016	(1 page)
06 Jul 2016	AP01	Appointment of Thomas Johannes Bouwer as a director on 31 May 2016	(2 pages)
06 Jul 2016	TM01	Termination of appointment of Derek James Mackay as a director on 1 July 2016	(1 page)
06 Jul 2016	AP03	Appointment of Donald William David Marsh as a secretary on 22 March 2016	(2 pages)
06 Jul 2016	TM02	Termination of appointment of Richard Ian Nield as a secretary on 22 March 2016	(1 page)
03 Mar 2016	AP01	Appointment of Michael Francis Gerard Irwin as a director on 1 March 2016	(2 pages)
03 Mar 2016	AP01	Appointment of Donald William David Marsh as a director on 1 March 2016	(2 pages)
03 Mar 2016	AP01	Appointment of Sara Anne Spawforth as a director on 1 March 2016	(2 pages)
03 Mar 2016	TM01	Termination of appointment of Robin David Thurston as a director on 1 March 2016	(1 page)
22 Jan 2016	AA	Accounts for a dormant company made up to 31 May 2015	(4 pages)
11 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100	(7 pages)

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