FORD PENSION FUND TRUSTEES LIMITED

Company number 03116851

Date	Type	Description	View / Download
02 Jul 2020	TM01	Termination of appointment of Mark Stephens as a director on 30 June 2019	(1 page)
02 Jul 2020	TM01	Termination of appointment of Jane Margaret Manners as a director on 31 December 2019	(1 page)
02 Jul 2020	TM01	Termination of appointment of Rachel Anne Hadley as a director on 31 October 2019	(1 page)
05 Jun 2020	AP01	Appointment of Stephanie Roberta Caves as a director on 1 June 2020	(2 pages)
03 Jun 2020	TM01	Termination of appointment of Robert John Brittle as a director on 31 May 2020	(1 page)
09 Dec 2019	CH01	Director's details changed for Michael Dwyer on 2 September 2019	(2 pages)
09 Dec 2019	CH01	Director's details changed for Robert John Brittle on 2 September 2019	(2 pages)
09 Dec 2019	PSC05	Change of details for Ford Motor Company Limited as a person with significant control on 2 September 2019	(2 pages)
09 Dec 2019	CH01	Director's details changed for Mr Surinder Kumar Birdi on 2 September 2019	(2 pages)
09 Dec 2019	CH03	Secretary's details changed for David Nicholas Robinson on 2 September 2019	(1 page)
04 Sep 2019	AD01	Registered office address changed from Room 1-447 Eagle Way Warley Brentwood Essex CM13 3BW to Arterial Road Laindon Essex SS15 6EE on 4 September 2019	(1 page)
31 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages)
22 Jun 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	(3 pages)
16 Apr 2019	AP01	Appointment of Pritam Singh Gill as a director on 1 April 2019	(2 pages)
12 Apr 2019	TM01	Termination of appointment of Roderick Finlayson as a director on 31 March 2019	(1 page)
07 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
18 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with no updates	(3 pages)
10 Nov 2017	AP01	Appointment of Mr Andrew John Pearson as a director on 5 October 2017	(2 pages)
10 Nov 2017	TM01	Termination of appointment of Stephen John Rees as a director on 31 August 2017	(1 page)
17 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
13 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(6 pages)
25 Nov 2016	AP01	Appointment of Timothy Briggs as a director on 21 November 2016	(2 pages)
04 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
15 Aug 2016	TM01	Termination of appointment of Garry Williams as a director on 31 July 2016	(1 page)
24 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100	(17 pages)