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DRESSER-RAND COMPANY RETIREMENT PLAN TRUSTEES LIMITED

Company number 01994471

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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)
18 Mar 2014 TM01 Termination of appointment of John Capshaw as a director
07 Jan 2014 AA Total exemption small company accounts made up to 5 April 2013
28 Oct 2013 CH03 Secretary's details changed for Mr Tadas Vatikus on 28 October 2013
11 Apr 2013 AP03 Appointment of Mr Tadas Vatikus as a secretary
11 Apr 2013 AP01 Appointment of Mr Tadas Vaitkus as a director
11 Apr 2013 TM01 Termination of appointment of Talbot Lancaster as a director
11 Apr 2013 TM02 Termination of appointment of Talbot Lancaster as a secretary
07 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
07 Feb 2013 CH01 Director's details changed for John Capshaw on 1 January 2013
10 Jan 2013 AA Total exemption small company accounts made up to 5 April 2012
09 May 2012 AP01 Appointment of John Capshaw as a director
08 May 2012 TM01 Termination of appointment of Foy Wallace as a director
01 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 5 April 2011
22 Sep 2011 CERTNM Company name changed peter brotherhood pension trustees LIMITED\certificate issued on 22/09/11
  • RES15 ‐ Change company name resolution on 2011-06-15
  • NM01 ‐ Change of name by resolution
21 Sep 2011 AP03 Appointment of Mr Talbot Lancaster as a secretary
21 Sep 2011 TM02 Termination of appointment of David Wassell as a secretary
16 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
17 Feb 2011 AA Accounts for a dormant company made up to 5 April 2010
22 Jun 2010 AP01 Appointment of Ms Lorna Teresa Cook as a director
16 Jun 2010 AP01 Appointment of Mr Talbot Lancaster as a director
16 Jun 2010 AP01 Appointment of Mr Dennis Veal as a director
16 Jun 2010 AP01 Appointment of Mr Foy Wallace as a director
07 Jun 2010 TM01 Termination of appointment of Stephen Fitzpatrick as a director
08 Apr 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders