- Company Overview for CBRE GWS PENSION TRUSTEES LIMITED (03019067)
- Filing history for CBRE GWS PENSION TRUSTEES LIMITED (03019067)
- People for CBRE GWS PENSION TRUSTEES LIMITED (03019067)
- More for CBRE GWS PENSION TRUSTEES LIMITED (03019067)
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) |
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02 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
07 Feb 2018 | CS01 | Confirmation statement made on 7 February 2018 with no updates | |
02 Nov 2017 | AP01 | Appointment of Mr Wybrand Nauta as a director on 1 November 2017 | |
20 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
08 Feb 2017 | CS01 | Confirmation statement made on 7 February 2017 with updates | |
07 Jan 2017 | CC04 | Statement of company's objects | |
07 Jan 2017 | RESOLUTIONS |
Resolutions
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26 Sep 2016 | AA01 | Current accounting period extended from 30 September 2016 to 31 December 2016 | |
13 Sep 2016 | AP01 | Appointment of Ms Ilse Simonne Adrienne Bontekoe as a director on 13 September 2016 | |
07 Sep 2016 | TM01 | Termination of appointment of Kevin John Westcott as a director on 7 September 2016 | |
16 Jun 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
19 May 2016 | AP01 | Appointment of Ms Julie Mary Johanssen as a director on 19 May 2016 | |
19 May 2016 | AP01 | Appointment of Mr Dominic Sherry as a director on 19 May 2016 | |
18 Feb 2016 | AP01 | Appointment of Mr Kevin John Westcott as a director on 18 February 2016 | |
10 Feb 2016 | AR01 |
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
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15 Dec 2015 | CERTNM |
Company name changed johnson controls pension trustees LIMITED\certificate issued on 15/12/15
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01 Jul 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
29 Apr 2015 | TM01 | Termination of appointment of Tim Neville Wright as a director on 1 January 2015 | |
23 Feb 2015 | AR01 |
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
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07 Jul 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
07 Feb 2014 | AR01 |
Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
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13 Nov 2013 | TM01 | Termination of appointment of Roderick Edmonds as a director | |
13 Nov 2013 | TM01 | Termination of appointment of Janice Aram as a director | |
13 Nov 2013 | TM01 | Termination of appointment of David Malkin as a director | |
13 Nov 2013 | TM01 | Termination of appointment of Dominic Sherry as a director |