BSH PENSION TRUSTEE LIMITED

Company number 03365822

Date	Type	Description	View / Download
10 May 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1	(7 pages)
17 Nov 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/15	(122 pages)
17 Nov 2015	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 28/02/15	(1 page)
17 Nov 2015	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 28/02/15	(4 pages)
10 Sep 2015	AP01	Appointment of Rachel Jane Mann as a director on 25 August 2015	(3 pages)
10 Sep 2015	AP01	Appointment of Catherine Thompson as a director on 25 August 2015	(3 pages)
02 Jun 2015	TM01	Termination of appointment of Patrick Joseph Smiley as a director on 5 April 2015	(1 page)
27 May 2015	AD01	Registered office address changed from Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 27 May 2015	(1 page)
06 May 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 1	(5 pages)
05 Nov 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/14	(106 pages)
05 Nov 2014	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 28/02/14	(1 page)
05 Nov 2014	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 28/02/14	(3 pages)
04 Nov 2014	CH01	Director's details changed for Karen Anderson on 8 October 2014	(2 pages)
17 Jul 2014	TM01	Termination of appointment of Gary Alan Shearer as a director on 17 July 2014	(1 page)
07 May 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders	(6 pages)
19 Nov 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/13	(92 pages)
19 Nov 2013	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 28/02/13	(1 page)
19 Nov 2013	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 28/02/13	(4 pages)
08 May 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	(6 pages)
07 May 2013	AD02	Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom	(1 page)
18 Dec 2012	AD03	Register(s) moved to registered inspection location	(1 page)
18 Dec 2012	AD02	Register inspection address has been changed	(1 page)
30 Oct 2012	AA	Accounts made up to 29 February 2012	(6 pages)
09 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	(5 pages)
09 May 2012	CH03	Secretary's details changed for Karen Anderson on 6 May 2012	(1 page)