DSV GIL PENSION TRUSTEES LIMITED

Company number 01822696

Date	Type	Description	View / Download
31 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(10 pages)
26 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
04 Aug 2016	TM01	Termination of appointment of Philip David Randall as a director on 31 July 2016	(1 page)
14 Apr 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2	(5 pages)
14 Apr 2016	CH02	Director's details changed for Pitmans Trustees Limited on 7 July 2015	(1 page)
10 Jul 2015	TM01	Termination of appointment of Debra Lois Waller as a director on 9 June 2015	(1 page)
18 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
15 Apr 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 2	(5 pages)
29 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
15 Apr 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 2	(5 pages)
23 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
05 Jul 2013	TM01	Termination of appointment of Carole Swetenham as a director	(1 page)
10 Jun 2013	AP02	Appointment of Pitmans Trustees Limited as a director	(2 pages)
07 Jun 2013	AP01	Appointment of Mr Stephen Peter Wareham as a director	(2 pages)
10 Apr 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(5 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
15 Jun 2012	TM01	Termination of appointment of Christopher Price as a director	(1 page)
14 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
14 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
14 Jun 2012	CC04	Statement of company's objects	(2 pages)
12 Jun 2012	AP01	Appointment of Mr Martyn Willetts as a director	(2 pages)
12 Jun 2012	AP01	Appointment of Mr Philip David Randall as a director	(2 pages)
11 Jun 2012	AP01	Appointment of Debra Lois Waller as a director	(2 pages)
11 Jun 2012	AP01	Appointment of Michael Brian Woodmore as a director	(2 pages)
11 Jun 2012	AP01	Appointment of Carole Ann Swetenham as a director	(2 pages)