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IBC PENSION TRUSTEES LIMITED.

Company number 03249886

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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)
12 Sep 2017	TM01	Termination of appointment of William Roy Goodyear as a director on 31 July 2017	View PDF Termination of appointment of William Roy Goodyear as a director on 31 July 2017 - link opens in a new window - 1 page (1 page)
12 Sep 2017	TM01	Termination of appointment of Nicholas Paul Barrett as a director on 31 July 2017	View PDF Termination of appointment of Nicholas Paul Barrett as a director on 31 July 2017 - link opens in a new window - 1 page (1 page)
06 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
08 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
14 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	View PDF Confirmation statement made on 10 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2	View PDF Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2 - link opens in a new window - 10 pages (10 pages)
02 Nov 2015	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
30 Oct 2015	TM01	Termination of appointment of Robert Paul Raven as a director on 13 July 2012	View PDF Termination of appointment of Robert Paul Raven as a director on 13 July 2012 - link opens in a new window - 1 page (1 page)
29 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
24 Apr 2015	TM01	Termination of appointment of Michael Carrey as a director on 18 July 2014	View PDF Termination of appointment of Michael Carrey as a director on 18 July 2014 - link opens in a new window - 2 pages (2 pages)
24 Apr 2015	TM01	Termination of appointment of Robert Paul Raven as a director on 13 July 2012	View PDF Termination of appointment of Robert Paul Raven as a director on 13 July 2012 - link opens in a new window - 2 pages (2 pages)
24 Apr 2015	AP01	Appointment of Paul Mint as a director on 15 February 2013	View PDF Appointment of Paul Mint as a director on 15 February 2013 - link opens in a new window - 3 pages (3 pages)
24 Apr 2015	AP01	Appointment of William Roy Goodyear as a director on 18 July 2014	View PDF Appointment of William Roy Goodyear as a director on 18 July 2014 - link opens in a new window - 3 pages (3 pages)
17 Oct 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 2	View PDF Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 2 - link opens in a new window - 9 pages (9 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
25 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
25 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
07 Oct 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 2	View PDF Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 2 - link opens in a new window - 9 pages (9 pages)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
24 Sep 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	View PDF Annual return made up to 10 September 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
20 Sep 2012	AP03	Appointment of Marion Patricia Clinch as a secretary	View PDF Appointment of Marion Patricia Clinch as a secretary - link opens in a new window - 3 pages (3 pages)
20 Sep 2012	TM02	Termination of appointment of David Mount as a secretary	View PDF Termination of appointment of David Mount as a secretary - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
14 Sep 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	View PDF Annual return made up to 10 September 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)

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