IVECO PENSION TRUSTEE LIMITED

Company number 02998594

Date	Type	Description	View / Download
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
06 Jul 2018	AP01	Appointment of Mr Mizanal Choudhury as a director on 6 July 2018	(2 pages)
06 Jul 2018	TM01	Termination of appointment of Andrew Neale Watson as a director on 13 April 2018	(1 page)
10 May 2018	CS01	Confirmation statement made on 7 May 2018 with no updates	(3 pages)
23 Feb 2018	AP01	Appointment of Mrs Elisabeth Jayne Fuller as a director on 16 February 2018	(2 pages)
23 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
13 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
31 May 2017	CS01	Confirmation statement made on 7 May 2017 with updates	(6 pages)
31 May 2017	TM01	Termination of appointment of Andrew Bouch as a director on 15 May 2017	(1 page)
12 Apr 2017	AD01	Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1SR to Legal Office Cranes Farm Road Basildon SS14 3AD on 12 April 2017	(1 page)
24 Feb 2017	AP01	Appointment of Mr David Birdwood Archer as a director on 1 February 2017	(2 pages)
24 Feb 2017	TM01	Termination of appointment of Edmund James Kerley as a director on 1 February 2017	(1 page)
24 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
27 May 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 2	(6 pages)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
22 May 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 2	(6 pages)
19 Feb 2015	TM01	Termination of appointment of Fabrizio Cau as a director on 31 July 2014	(1 page)
19 Feb 2015	AP01	Appointment of Mr Edmund James Kerley as a director on 31 July 2014	(2 pages)
30 Jun 2014	AP01	Appointment of Mr Anthony Sylvester as a director	(2 pages)
26 Jun 2014	TM01	Termination of appointment of Michael Taylor as a director	(1 page)
12 Jun 2014	AP01	Appointment of Mr Andrew Neale Watson as a director	(2 pages)
13 May 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 2	(6 pages)
30 Apr 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
24 Jan 2014	AP01	Appointment of Mr Paul Jeff Hunter as a director	(2 pages)
24 Jan 2014	TM02	Termination of appointment of Stephen Cribbin as a secretary	(1 page)