COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED

Company number 02213339

Date	Type	Description	View / Download
18 Dec 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 May 2012	(20 pages)
27 Nov 2012	TM01	Termination of appointment of Philip Whittome as a director	(1 page)
20 Aug 2012	AP02	Appointment of Capital Cranfield Pension Trustees Limited as a director	(2 pages)
20 Aug 2012	TM01	Termination of appointment of Philip Whittome as a director	(1 page)
20 Aug 2012	AP01	Appointment of Mr Philip Nicholas Whittome as a director	(2 pages)
29 May 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 18/12/2012	(9 pages)
25 Apr 2012	AP01	Appointment of Mr Philip Nicholas Whittome as a director	(2 pages)
19 Mar 2012	TM01	Termination of appointment of Jimmy Roberts as a director	(1 page)
05 Oct 2011	TM01	Termination of appointment of Richard Getting as a director	(1 page)
05 Oct 2011	TM01	Termination of appointment of David Bishop as a director	(1 page)
07 Jun 2011	AA	Accounts for a dormant company made up to 5 April 2011	(1 page)
25 May 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	(11 pages)
05 Apr 2011	AP01	Appointment of Mr David Jonathan Bishop as a director	(2 pages)
05 Apr 2011	AP01	Appointment of Mr Peter Patrick French O'meara as a director	(2 pages)
14 Jul 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	(7 pages)
17 Jun 2010	AA	Accounts for a dormant company made up to 5 April 2010	(1 page)
14 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
07 Jun 2010	TM01	Termination of appointment of Adam Slater as a director	(1 page)
15 Mar 2010	AP01	Appointment of Ms Sally Jane Mason as a director	(2 pages)
04 Mar 2010	TM01	Termination of appointment of Michael Bold as a director	(1 page)
22 Dec 2009	CH01	Director's details changed for Mr Christopher Justin Besley on 2 December 2009	(2 pages)
23 Nov 2009	AP01	Appointment of Mr Christopher Justin Besley as a director	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mr Mark Jonathan White on 1 October 2009	(2 pages)
28 Sep 2009	AA	Accounts for a dormant company made up to 5 April 2009	(4 pages)
19 Jun 2009	363a	Return made up to 25/05/09; full list of members	(5 pages)

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