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WHIRLPOOL UK PENSION SCHEME TRUSTEE LIMITED

Company number 02497009

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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 Apr 2008 288b Appointment terminated director peter steward
13 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
19 Jun 2007 363s Return made up to 27/04/07; no change of members
12 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
16 May 2006 363s Return made up to 27/04/06; full list of members
28 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
15 Jul 2005 363s Return made up to 27/04/05; full list of members
  • 363(287) ‐ Registered office changed on 15/07/05
08 Oct 2004 288c Secretary's particulars changed;director's particulars changed
04 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
03 Jun 2004 363s Return made up to 27/04/04; full list of members
15 Mar 2004 288b Secretary resigned;director resigned
13 Mar 2004 288a New secretary appointed;new director appointed
03 Mar 2004 288b Director resigned
03 Mar 2004 288a New director appointed
03 Mar 2004 288a New director appointed
03 Mar 2004 288b Director resigned
27 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sec/dir-res sec/dir-app 23/01/04
10 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
01 Jun 2003 363s Return made up to 27/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
07 May 2002 363s Return made up to 27/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Mar 2002 288a New director appointed
26 Mar 2002 288a New director appointed
15 Jan 2002 288b Director resigned
15 Jan 2002 288b Director resigned