SVITZER MARINE PENSION TRUST

Company number 03353270

Date	Type	Description	View / Download
26 Jan 2015	AP01	Appointment of Mr Garry Hart as a director on 12 January 2015	(2 pages)
22 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 2	(8 pages)
21 Oct 2013	AP01	Appointment of Mr Nils Rutger Thulin as a director	(2 pages)
10 Apr 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(8 pages)
10 Apr 2013	CH02	Director's details changed for The Law Debenture Pension Trust Corporation Plc on 10 April 2013	(2 pages)
11 Feb 2013	AP01	Appointment of Mr Michael John Ferris as a director	(2 pages)
11 Jan 2013	AP01	Appointment of Mr David Anthony Noakes as a director	(2 pages)
08 Jan 2013	TM01	Termination of appointment of Jaqueline Readman as a director	(1 page)
16 Apr 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(7 pages)
16 Apr 2012	TM01	Termination of appointment of Thomas Sinclair as a director	(1 page)
06 May 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	(8 pages)
06 May 2011	CH01	Director's details changed for Mrs Jaqueline Readman on 1 April 2011	(2 pages)
06 May 2011	AD01	Registered office address changed from Tees Wharf Dockside Road C/O Svitzer Marine Limited Middlesbrough TS3 6AB on 6 May 2011	(1 page)
06 May 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(6 pages)
05 May 2010	CH02	Director's details changed for The Law Debenture Pension Trust Corporation Plc on 10 April 2010	(2 pages)
05 May 2010	CH01	Director's details changed for Stuart Grant Honour on 10 April 2010	(2 pages)
05 May 2010	CH01	Director's details changed for Stephen Martyn Brady on 10 April 2010	(2 pages)
05 May 2010	CH01	Director's details changed for Mr Thomas Hutton Sinclair on 10 April 2010	(2 pages)
05 May 2010	TM01	Termination of appointment of Stephen Brady as a director	(1 page)
05 May 2010	AP01	Appointment of Mrs Jaqueline Readman as a director	(1 page)
13 Apr 2010	AP03	Appointment of Mr David Noakes as a secretary	(1 page)
13 Apr 2010	TM01	Termination of appointment of James Curry as a director	(1 page)
13 Apr 2010	TM02	Termination of appointment of Emma Sewell as a secretary	(1 page)
28 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
28 Apr 2009	363a	Return made up to 10/04/09; full list of members	(5 pages)