CBML PENSION TRUSTEES LIMITED

Company number 02654782

Date	Type	Description	View / Download
06 Jun 2018	AD01	Registered office address changed from C/O C/O Mayr-Melnhof Cartonboard Uk Ltd Bourne House Bourne Close Calcot Reading RG31 7BS to C/O Mayr-Melnhof Cartonboard Uk Ltd Unit 10 Brunel Road Theale, Reading Berkshire RG7 4AB on 6 June 2018	(1 page)
24 Aug 2017	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages)
02 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
25 Jun 2016	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
13 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100	(6 pages)
13 Jun 2016	CH01	Director's details changed for Edward James Mason on 13 June 2016	(2 pages)
13 Jun 2016	CH01	Director's details changed for Mr Robert Phillip Dewey on 13 June 2016	(2 pages)
13 Jun 2016	CH01	Director's details changed for Philip Edward Brazier on 13 June 2016	(2 pages)
10 Aug 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
01 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 100	(8 pages)
20 Apr 2015	AP01	Appointment of Mr. Thomas Werk as a director on 26 March 2015	(2 pages)
20 Apr 2015	TM01	Termination of appointment of Oliver Schumy as a director on 26 March 2015	(1 page)
22 Aug 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
12 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 100	(8 pages)
21 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
04 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(8 pages)
15 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
18 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(8 pages)
18 Jun 2012	CH01	Director's details changed for Jane Susie Harvey on 18 June 2012	(2 pages)
18 Jun 2012	CH01	Director's details changed for David Silhavy on 18 June 2012	(2 pages)
18 Jun 2012	CH01	Director's details changed for Mr John Charles Tomkins on 18 June 2012	(2 pages)
12 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
17 Jun 2011	CH01	Director's details changed for Dr Oliver Schumy on 31 May 2011	(2 pages)
17 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(9 pages)
17 Jun 2011	CH01	Director's details changed for Dr Oliver Schumy on 9 September 2010	(2 pages)

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