CARGILL PENSION TRUSTEES LIMITED

Company number 01637038

Date	Type	Description	View / Download
23 Apr 2015	AD01	Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD to Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL on 23 April 2015	(1 page)
02 Feb 2015	TM01	Termination of appointment of Martin Luke Cooper as a director on 31 January 2015	(1 page)
05 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 100	(8 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 May 2014	(4 pages)
07 Apr 2014	AA	Accounts for a dormant company made up to 31 May 2013	(4 pages)
06 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 100	(8 pages)
08 Aug 2013	CH01	Director's details changed for Mr Robin David Thurston on 7 August 2013	(2 pages)
28 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	(9 pages)
21 Jun 2012	AA	Accounts for a dormant company made up to 31 May 2012	(4 pages)
13 Jun 2012	AP01	Appointment of Martin Luke Cooper as a director	(3 pages)
06 Jun 2012	TM01	Termination of appointment of Steven Renshaw as a director	(1 page)
09 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	(9 pages)
07 Sep 2011	TM01	Termination of appointment of David Bennett as a director	(1 page)
25 Aug 2011	AA	Accounts for a dormant company made up to 31 May 2011	(4 pages)
10 Nov 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	(11 pages)
09 Nov 2010	TM01	Termination of appointment of Neil Birnie as a director	(1 page)
04 Nov 2010	AP01	Appointment of Neil Birnie as a director	(4 pages)
27 Sep 2010	AA	Accounts for a dormant company made up to 31 May 2010	(4 pages)
23 Sep 2010	CH01	Director's details changed for Richard Ian Nield on 23 September 2010	(2 pages)
15 Sep 2010	AP03	Appointment of Richard Ian Nield as a secretary	(3 pages)
09 Sep 2010	TM01	Termination of appointment of Dudley Tuppin as a director	(1 page)
09 Sep 2010	TM02	Termination of appointment of Dudley Tuppin as a secretary	(1 page)
17 Feb 2010	AA	Accounts for a dormant company made up to 31 May 2009	(4 pages)
24 Dec 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	(8 pages)
16 Dec 2009	CH01	Director's details changed for Donna Louise Williams on 16 December 2009	(2 pages)

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