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DOW CORNING PENSION TRUSTEE LIMITED

Company number 03374628

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Feb 2016 CH01 Director's details changed for Mr Robin Charles Pitcher on 17 February 2016
23 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 May 2015
15 Jun 2015 TM01 Termination of appointment of David Klauka as a director on 13 February 2015
03 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 23/06/2015
23 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Oct 2014 AP01 Appointment of David Klauka as a director on 10 September 2014
01 Oct 2014 AP01 Appointment of Richard Henry Thomas as a director on 10 September 2014
25 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
28 May 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 2
24 Mar 2014 AP01 Appointment of Mr William Mon as a director
24 Mar 2014 AP01 Appointment of Mr Henry David Belliss as a director
24 Mar 2014 TM01 Termination of appointment of Ronald Thompson as a director
24 Mar 2014 TM01 Termination of appointment of Jonathan Treen as a director
23 May 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
24 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Mar 2013 TM01 Termination of appointment of Lyn Evans as a director
06 Mar 2013 CH01 Director's details changed for Mr Robin Charles Pitcher on 6 March 2013
26 Jul 2012 AP01 Appointment of Mr Karl David Evans as a director
16 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Jun 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
08 Jun 2012 TM01 Termination of appointment of Christopher Kneale as a director
08 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
24 May 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
07 Dec 2010 AP01 Appointment of Jonathan Miles Treen as a director
24 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009