Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ASTRAZENECA PENSIONS TRUSTEE LIMITED

Company number 02851316

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Feb 2015 TM01 Termination of appointment of a director
  • ANNOTATION Clarification a second filed TM01 was registered on 04/03/2015
04 Feb 2015 AP01 Appointment of Mr David Rhys Walters as a director on 18 September 2014
15 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
14 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Dec 2013 MR01 Registration of charge 028513160001
10 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 250,000
26 Jul 2013 AP01 Appointment of Michael Parry as a director
05 Jul 2013 TM01 Termination of appointment of Edwin Jenner as a director
03 Jul 2013 AP01 Appointment of Iain Alastair Mckendrick as a director
02 Jul 2013 TM01 Termination of appointment of Andrew Webster as a director
14 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Oct 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
28 Jun 2012 AAMD Amended accounts made up to 31 December 2011
18 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Mar 2012 AP01 Appointment of Mr David Neil Eardley as a director
12 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
28 Sep 2011 CH01 Director's details changed for Sandra Baran on 17 September 2010
28 Sep 2011 CH01 Director's details changed for Mr Adrian Charles Noel Kemp on 17 September 2010
28 Sep 2011 CH01 Director's details changed for Dr Jan Eike Floettmann on 17 September 2010
28 Sep 2011 CH01 Director's details changed for Kevin O'leary on 17 September 2010
28 Sep 2011 CH01 Director's details changed for Edwin Gordon Jenner on 17 September 2010
28 Sep 2011 CH01 Director's details changed for Mr Andrew Webster on 17 September 2010
27 Sep 2011 CH03 Secretary's details changed for Alexandra Louise Lynch on 17 September 2010
13 Apr 2011 AP01 Appointment of Ms Judith Reece as a director