FORD SALARIED PENSION FUND TRUSTEES LIMITED

Company number 03325678

Date	Type	Description	View / Download
03 Nov 2016	RP04AR01	Second filing of the annual return made up to 29 May 2016	(30 pages)
04 Oct 2016	AP01	Appointment of Stacy Caroline Mcewen as a director on 1 October 2016	(2 pages)
04 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
07 Sep 2016	TM01	Termination of appointment of Christophe Clarke as a director on 30 November 2015	(1 page)
15 Aug 2016	TM01	Termination of appointment of Garry Williams as a director on 31 July 2016	(1 page)
02 Aug 2016	AP01	Appointment of John Patrick Carvill as a director on 1 August 2016	(2 pages)
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 ANNOTATION Clarification a second filed AR01 was registered on 03/11/2016	(15 pages)
10 May 2016	AP01	Appointment of Andrew Kettlety as a director on 25 April 2016	(2 pages)
09 May 2016	TM01	Termination of appointment of Philip George Smith as a director on 25 April 2016	(1 page)
09 May 2016	TM01	Termination of appointment of Paul Bailey as a director on 30 April 2016	(1 page)
02 Mar 2016	AP01	Appointment of Malcolm James Alexander as a director on 1 March 2016	(2 pages)
15 Jan 2016	AP01	Appointment of Thomas Stephen Rastall as a director on 11 January 2016	(2 pages)
21 Aug 2015	AP01	Appointment of David Skene as a director on 1 August 2015	(2 pages)
21 Aug 2015	TM01	Termination of appointment of Gary Morris as a director on 1 August 2015	(1 page)
20 Jul 2015	TM01	Termination of appointment of Geoffrey Leslie Glover as a director on 11 April 2014	(1 page)
05 Jul 2015	TM02	Termination of appointment of Clive Charles Page as a secretary on 1 June 2015	(1 page)
05 Jul 2015	AP03	Appointment of David Nicholas Robinson as a secretary on 1 June 2015	(2 pages)
16 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 100	(15 pages)
05 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
16 Apr 2015	TM01	Termination of appointment of Clive Henry Bailey as a director on 1 April 2015	(1 page)
10 Jul 2014	AP01	Appointment of Nick Sant as a director	(2 pages)
10 Jul 2014	AP01	Appointment of Nick Sant as a director on 1 January 2014 ANNOTATION Part Rectified The date appointment was removed from the AP01 on 02/09/2014 as it was factually inaccurate.	(3 pages)
25 Jun 2014	TM01	Termination of appointment of Robert Brittle as a director	(1 page)
02 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 100	(14 pages)
21 May 2014	ANNOTATION	Rectified AP03 was removed from the public register on 13/01/15 as it was factually inaccurate or was derived from something factually inaccurate.