BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED

Company number 03026603

Date	Type	Description	View / Download
25 Jun 2013	TM01	Termination of appointment of David Hedge as a director	(1 page)
25 Mar 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(6 pages)
26 Jul 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
06 Jun 2012	AP01	Appointment of Elizabeth Christina Cheng as a director	(2 pages)
06 Jun 2012	TM01	Termination of appointment of John O'brien as a director	(1 page)
17 Apr 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	(6 pages)
13 Oct 2011	TM01	Termination of appointment of Karen Lockridge as a director	(1 page)
13 Oct 2011	AP01	Appointment of Mr John Gerrit O'brien as a director	(2 pages)
07 Oct 2011	AP01	Appointment of Mr Jean-Jacques Van Helten as a director	(2 pages)
28 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
28 Apr 2011	AP01	Appointment of Mr William Kenneth Spinney Smith as a director	(2 pages)
28 Apr 2011	TM01	Termination of appointment of Hans-Jurgen Queisser as a director	(1 page)
18 Apr 2011	TM01	Termination of appointment of Paul Curle as a director	(1 page)
13 Apr 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	(7 pages)
13 Apr 2011	AP01	Appointment of Mr Paul Curle as a director	(2 pages)
13 Apr 2011	TM01	Termination of appointment of Trevor Bailey as a director	(1 page)
24 Jul 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
30 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(b) 24/06/2010	(1 page)
13 May 2010	AP01	Appointment of Ms Karen Lynne Lockridge as a director	(2 pages)
13 May 2010	TM01	Termination of appointment of David Minifie as a director	(1 page)
16 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(6 pages)
16 Mar 2010	CH01	Director's details changed for David J F Minifie on 16 March 2010	(2 pages)
16 Mar 2010	CH01	Director's details changed for Trevor Bailey on 15 March 2010	(2 pages)
16 Mar 2010	CH01	Director's details changed for David Ellis Hedge on 16 March 2010	(2 pages)
02 May 2009	AA	Total exemption full accounts made up to 31 October 2008	(5 pages)