AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED
Company number 02579110
- Company Overview for AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED (02579110)
- Filing history for AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED (02579110)
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- More for AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED (02579110)
| 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) |
|---|---|---|---|
| 04 Sep 2013 | AR01 |
Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
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| 21 Jun 2013 | AP01 | Appointment of Mr Jonathan Peter Bradley as a director | |
| 21 Jun 2013 | TM01 | Termination of appointment of John Steen as a director | |
| 13 Mar 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 11 Sep 2012 | AR01 | Annual return made up to 29 August 2012 with full list of shareholders | |
| 23 May 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 06 Sep 2011 | AR01 | Annual return made up to 29 August 2011 with full list of shareholders | |
| 20 May 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 19 May 2011 | TM01 | Termination of appointment of Alison Schreiber as a director | |
| 01 Sep 2010 | AR01 | Annual return made up to 29 August 2010 with full list of shareholders | |
| 27 May 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 29 Sep 2009 | 288a | Director appointed justin matthew penney | |
| 28 Sep 2009 | 288a | Director appointed justin matthew penney | |
| 15 Sep 2009 | 363a | Return made up to 29/08/09; full list of members | |
| 21 May 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 25 Mar 2009 | 288b | Appointment terminated director keith chambers | |
| 21 Oct 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 21 Oct 2008 | RESOLUTIONS |
Resolutions
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| 07 Oct 2008 | 363a | Return made up to 29/08/08; full list of members | |
| 06 Oct 2008 | 288c | Director's change of particulars / teh law debenture pension trust corporation PLC / 06/10/2008 | |
| 03 Oct 2008 | 288b | Appointment terminated director eric mulholland | |
| 03 Oct 2008 | 288b | Appointment terminated director joan hunter | |
| 16 Jul 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 08 Jul 2008 | 288c | Director's change of particulars / julie shannon / 30/06/2008 | |
| 08 Jul 2008 | 288c | Director's change of particulars / paul brennan / 30/06/2008 |