BOC PENSION SCHEME TRUSTEES LIMITED

Company number 03303706

Date	Type	Description	View / Download
29 Jan 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	(3 pages)
19 Oct 2017	TM01	Termination of appointment of Sally Ann Williams as a director on 18 October 2017	(1 page)
22 May 2017	AA	Full accounts made up to 31 December 2016	(232 pages)
02 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(6 pages)
03 Aug 2016	AA	Full accounts made up to 31 December 2015	(275 pages)
06 May 2016	AP01	Appointment of Mrs Sally Ann Williams as a director on 3 May 2016	(2 pages)
04 May 2016	AP01	Appointment of Dale James Gowland as a director on 28 April 2016	(2 pages)
16 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1	(12 pages)
08 Jan 2016	CH01	Director's details changed for Mr Christoph Schlegel on 1 November 2015	(2 pages)
04 Jan 2016	TM01	Termination of appointment of Louise Johns as a director on 23 December 2015	(1 page)
08 Jun 2015	AA	Full accounts made up to 31 December 2014	(300 pages)
23 Feb 2015	CH01	Director's details changed for Mr Christoph Schlegel on 4 February 2015	(3 pages)
05 Feb 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 1	(13 pages)
07 Oct 2014	AP01	Appointment of Keith Russell as a director on 11 September 2014	(2 pages)
09 Jul 2014	TM01	Termination of appointment of Lindsay Tunbridge as a director	(1 page)
10 Jun 2014	AA	Full accounts made up to 31 December 2013	(264 pages)
04 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
20 May 2014	AP01	Appointment of John Timothy Whiting as a director	(2 pages)
18 Feb 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 1	(12 pages)
07 Feb 2014	TM01	Termination of appointment of Ian Rennie as a director	(1 page)
07 Jan 2014	TM01	Termination of appointment of Anthony Prout as a director	(1 page)
10 Jun 2013	AA	Full accounts made up to 31 December 2012	(243 pages)
12 Feb 2013	CH01	Director's details changed for Lindsay Tunbridge on 1 February 2013	(2 pages)
04 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(14 pages)
09 Jul 2012	AA	Full accounts made up to 31 December 2011	(248 pages)