CHRISTIE'S (PENSION TRUSTEES) LIMITED

Company number 02605318

Date	Type	Description	View / Download
20 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
23 May 2016	TM01	Termination of appointment of Patrick John Galligan as a director on 20 May 2016	(1 page)
23 May 2016	AP01	Appointment of Mr Ian Richard Collins as a director on 17 May 2016	(2 pages)
23 May 2016	AP01	Appointment of Adele Christine Falconer as a director on 17 May 2016	(2 pages)
23 May 2016	TM01	Termination of appointment of Jane Scott Hay as a director on 17 May 2016	(1 page)
23 May 2016	TM01	Termination of appointment of Alan Pickering as a director	(1 page)
28 Apr 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100	(5 pages)
21 Apr 2016	TM01	Termination of appointment of Martin Andrew Noble Wilson as a director on 20 April 2016	(1 page)
25 Jan 2016	TM01	Termination of appointment of Ronald Duncan Mceuen as a director on 26 April 2015	(1 page)
08 Jan 2016	TM01	Termination of appointment of John Henry Mcdonald as a director on 28 August 2015	(1 page)
10 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
11 May 2015	TM02	Termination of appointment of Sarah Ghinn as a secretary on 7 May 2015	(1 page)
11 May 2015	AP03	Appointment of Adele Christine Falconer as a secretary on 7 May 2015	(2 pages)
29 Apr 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 100	(7 pages)
20 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
06 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 100	(7 pages)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
25 Apr 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(7 pages)
30 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
11 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
14 May 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	(7 pages)
09 May 2012	CH01	Director's details changed for Ronald Duncan Mceuen on 9 May 2012	(2 pages)
20 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
20 May 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	(7 pages)
20 May 2011	CH01	Director's details changed for Patrick John Galligan on 25 April 2011	(2 pages)