DS SMITH PENSION TRUSTEES LIMITED

Company number 01802081

Date	Type	Description	View / Download
15 Sep 2020	AP01	Appointment of Mr Jeremy Andrew Aron as a director on 3 September 2020	(2 pages)
19 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	(3 pages)
06 Jan 2020	AP02	Appointment of Aaa Trustee Limited as a director on 13 December 2019	(2 pages)
26 Sep 2019	AA	Accounts for a dormant company made up to 30 April 2019	(7 pages)
08 Jul 2019	TM01	Termination of appointment of Andrew Ernest Speak as a director on 28 June 2019	(1 page)
12 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with updates	(4 pages)
15 Jan 2019	AP01	Appointment of Lynn Susan Mccallum as a director on 14 January 2019	(2 pages)
07 Nov 2018	AA	Accounts for a dormant company made up to 30 April 2018	(7 pages)
26 Jun 2018	TM01	Termination of appointment of Eric Cecil Smith as a director on 18 June 2018	(1 page)
26 Jun 2018	AP01	Appointment of Andrew Ernest Speak as a director on 18 June 2018	(2 pages)
14 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with updates	(4 pages)
16 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
05 Mar 2018	AP01	Appointment of Mr Gary Edward Saunders as a director on 27 February 2018	(2 pages)
29 Nov 2017	AA	Accounts for a dormant company made up to 30 April 2017	(7 pages)
13 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(5 pages)
03 May 2017	TM01	Termination of appointment of Nigel John Hayter as a director on 30 March 2017	(1 page)
19 Apr 2017	AP03	Appointment of Louise Leona Bentham as a secretary on 5 April 2017	(2 pages)
03 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	(6 pages)
01 Jul 2016	AP03	Appointment of Lauren Sonia Middleton as a secretary on 30 June 2016	(2 pages)
01 Jul 2016	TM02	Termination of appointment of Caroline Jane Forsyth as a secretary on 30 June 2016	(1 page)
17 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 2	(6 pages)
14 Jun 2016	CH01	Director's details changed for Mark Wardill Webster on 2 June 2016	(2 pages)
09 Feb 2016	MA	Memorandum and Articles of Association	(22 pages)
14 Nov 2015	AA	Accounts for a dormant company made up to 30 April 2015	(7 pages)
18 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 2	(6 pages)