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ITW PENSION FUNDS TRUSTEE COMPANY

Company number 02698140

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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)
24 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
16 Apr 2012 TM01 Termination of appointment of Barry Holt as a director
28 Sep 2011 AA Full accounts made up to 5 April 2011
17 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2011 TM01 Termination of appointment of Felix Rodriguez Jnr as a director
26 Apr 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
04 Nov 2010 AA Full accounts made up to 5 April 2010
27 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Robert Michael Simitz on 13 October 2009
27 Apr 2010 CH01 Director's details changed for Felix Rodriguez Jnr on 1 October 2009
26 Apr 2010 CH01 Director's details changed for Barbara Hooper on 1 October 2009
26 Apr 2010 CH01 Director's details changed for Peter Horton Lythell on 1 October 2009
26 Apr 2010 CH01 Director's details changed for Paul Michael Barnard on 1 October 2009
26 Apr 2010 CH01 Director's details changed for Colin Arthur Nichols on 1 October 2009
26 Apr 2010 CH03 Secretary's details changed for Giles Hudson on 1 October 2009
26 Apr 2010 CH01 Director's details changed for Barry Holt on 1 October 2009
26 Apr 2010 CH01 Director's details changed for Catherine Lesley Calow on 13 October 2009
04 Dec 2009 AP01 Appointment of Robert Michael Simitz as a director
04 Dec 2009 AP01 Appointment of Catherine Lesley Calow as a director
04 Nov 2009 AA Full accounts made up to 5 April 2009
30 Sep 2009 AUD Auditor's resignation
07 Jul 2009 288b Appointment terminated director daniel madden
16 Jun 2009 288b Appointment terminated director colin may
17 Apr 2009 363a Return made up to 18/03/09; full list of members
01 Nov 2008 AA Full accounts made up to 5 April 2008