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EATON PENSION PLAN TRUSTEE LIMITED

Company number 02554378

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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)
10 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
26 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Aug 2011 TM01 Termination of appointment of Ian Dickie as a director
27 Apr 2011 AP01 Appointment of Gaynor Pullin as a director
27 Apr 2011 TM01 Termination of appointment of Robert Craig as a director
08 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
22 Mar 2010 AP03 Appointment of Mr Paul Banning as a secretary
22 Mar 2010 TM02 Termination of appointment of Ian Yule as a secretary
17 Feb 2010 AP02 Appointment of Bestrustees Plc as a director
04 Feb 2010 TM01 Termination of appointment of Anthony Colburn as a director
25 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
08 Oct 2009 CH01 Director's details changed for Mark Anthony Foreman on 7 October 2009
08 Oct 2009 CH01 Director's details changed for Mr Robert Craig on 7 October 2009
08 Oct 2009 CH01 Director's details changed for Mr Nicholas George Dupenois on 7 October 2009
08 Oct 2009 CH01 Director's details changed for Arthur William Reading on 7 October 2009
08 Oct 2009 CH01 Director's details changed for Ian Dickie on 7 October 2009
08 Oct 2009 CH01 Director's details changed for Michael Francis on 7 October 2009
08 Oct 2009 CH01 Director's details changed for Anthony Alan Colburn on 7 October 2009
09 Jan 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Oct 2008 363a Return made up to 01/10/08; full list of members
20 Aug 2008 288a Director appointed mr robert craig
21 Jul 2008 288b Appointment terminated director julian hawley
14 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007