NHBC PENSION TRUSTEE LIMITED

Company number 02628063

Date	Type	Description	View / Download
01 Oct 2017	TM01	Termination of appointment of Yvonne Moores as a director on 30 September 2017	(1 page)
11 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with no updates	(3 pages)
03 Mar 2017	TM01	Termination of appointment of Neil Jefferson as a director on 24 February 2017	(1 page)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 March 2016	(6 pages)
11 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(5 pages)
04 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
10 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 100	(7 pages)
08 Jul 2015	MA	Memorandum and Articles of Association	(24 pages)
27 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
17 Feb 2015	AP01	Appointment of Mrs Christine Margaret Smith as a director on 17 February 2015	(2 pages)
11 Feb 2015	TM01	Termination of appointment of David John Marchant as a director on 4 February 2015	(1 page)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
07 Aug 2014	AP01	Appointment of Mr Neil Jefferson as a director on 1 August 2014	(2 pages)
11 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 100	(8 pages)
04 Jul 2014	TM01	Termination of appointment of Richard Tamayo as a director	(1 page)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
10 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders	(9 pages)
21 May 2013	AP01	Appointment of Mr Roderick Maceachrane as a director	(2 pages)
21 May 2013	AP01	Appointment of Mr Brian Sharples as a director	(2 pages)
21 May 2013	TM01	Termination of appointment of Peter Branch as a director	(1 page)
16 Oct 2012	TM01	Termination of appointment of Adrian Lunn as a director	(1 page)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
10 Jul 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(9 pages)
12 Jan 2012	AP01	Appointment of Mr Adrian Lunn as a director	(2 pages)
28 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)