RIVERWOOD INTERNATIONAL PENSION TRUSTEE COMPANY LIMITED

Company number 02538615

Date	Type	Description	View / Download
16 Mar 2016	AD01	Registered office address changed from Filwood Road Fishponds Bristol Avon BS16 3SB to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 16 March 2016	(1 page)
03 Dec 2015	AP01	Appointment of Arpad Jason Yves Barkanyi as a director on 30 September 2015	(2 pages)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
28 Sep 2015	CH01	Director's details changed for Mrs Nadia Price on 18 September 2015	(2 pages)
22 Sep 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100	(6 pages)
28 May 2015	TM01	Termination of appointment of Jane Louise Iveson as a director on 20 May 2015	(1 page)
25 Sep 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 100	(6 pages)
25 Sep 2014	CH01	Director's details changed for Alan Hugh Nicholls on 25 September 2014	(2 pages)
24 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
08 Aug 2014	AP01	Appointment of Mr Derek William Spear as a director on 1 August 2014	(2 pages)
31 Mar 2014	TM01	Termination of appointment of Kathleen Ryves as a director	(1 page)
31 Mar 2014	TM02	Termination of appointment of Kathleen Ryves as a secretary	(1 page)
20 Mar 2014	AP01	Appointment of Matthew James Eastwood as a director	(2 pages)
05 Mar 2014	AP01	Appointment of Jane Louise Iveson as a director	(2 pages)
26 Nov 2013	TM01	Termination of appointment of Edward Vero as a director	(1 page)
19 Nov 2013	AP01	Appointment of Mrs Nadia Price as a director	(2 pages)
19 Nov 2013	AP03	Appointment of Mrs Kathleen Frances Ryves as a secretary	(1 page)
19 Nov 2013	TM01	Termination of appointment of Garry Clothier as a director	(1 page)
19 Nov 2013	TM02	Termination of appointment of Garry Clothier as a secretary	(1 page)
30 Sep 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 100	(7 pages)
27 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
25 Jun 2013	TM01	Termination of appointment of Matthew Quick as a director	(1 page)
31 Oct 2012	AP01	Appointment of Mr Matthew Charles Quick as a director	(2 pages)
30 Oct 2012	TM01	Termination of appointment of Derek Spear as a director	(1 page)
26 Sep 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	(8 pages)