BASF PENSIONS TRUSTEE LIMITED

Company number 03336790

Date	Type	Description	View / Download
27 Mar 2019	AP01	Appointment of Mrs Diane Welsh as a director on 1 October 2018	(2 pages)
05 Feb 2019	TM01	Termination of appointment of Johanna Elizabeth Early as a director on 31 January 2019	(1 page)
31 Dec 2018	TM01	Termination of appointment of Karen Lois Harper as a director on 18 December 2018	(1 page)
25 Oct 2018	TM01	Termination of appointment of Ruth Susanne Cleet as a director on 30 September 2018	(1 page)
12 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175(5)(a) companies act 2006 26/09/2018 RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
05 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
06 Apr 2018	CS01	Confirmation statement made on 14 March 2018 with no updates	(3 pages)
10 Oct 2017	AP01	Appointment of Mr Otto Georg Horner as a director on 1 September 2017	(2 pages)
27 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
27 Mar 2017	AP01	Appointment of Mrs Melanie Newbould as a director on 1 January 2017	(2 pages)
16 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(5 pages)
20 Jan 2017	TM01	Termination of appointment of Daphne Patricia Spreull as a director on 31 December 2016	(1 page)
26 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
18 Apr 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2	(7 pages)
06 Apr 2016	TM02	Termination of appointment of Stephen Hatton as a secretary on 31 December 2015	(1 page)
05 Apr 2016	AP03	Appointment of Miss Helen Victoria Koerner as a secretary on 1 January 2016	(2 pages)
01 Mar 2016	AP01	Appointment of Ms Karen Lois Harper as a director on 1 January 2016	(2 pages)
13 Jan 2016	TM01	Termination of appointment of Kenneth Mills Norrie as a director on 31 December 2015	(1 page)
16 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
01 Jul 2015	TM01	Termination of appointment of Ian Mitchell Graham as a director on 1 July 2015	(1 page)
16 Mar 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 2	(9 pages)
25 Feb 2015	TM01	Termination of appointment of Paul O'brien as a director on 31 December 2014	(1 page)
08 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
23 Jun 2014	TM01	Termination of appointment of Dennis Holmes as a director	(1 page)
22 Apr 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 2	(10 pages)

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