SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED
Company number 03425311
- Company Overview for SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED (03425311)
- Filing history for SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED (03425311)
- People for SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED (03425311)
- More for SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED (03425311)
| 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) |
|---|---|---|---|
| 06 Jun 2018 | TM02 | Termination of appointment of Stephen John Mackrell as a secretary on 31 May 2018 | |
| 17 May 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 02 Nov 2017 | CS01 | Confirmation statement made on 20 October 2017 with no updates | |
| 03 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 02 Nov 2016 | CS01 | Confirmation statement made on 20 October 2016 with updates | |
| 02 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 12 Aug 2016 | AP02 | Appointment of Law Debenture (Jic) Pension Trust Corporation as a director on 30 June 2016 | |
| 06 May 2016 | TM01 | Termination of appointment of the Law Debenture Pension Trust Corporation Plc as a director on 16 April 2016 | |
| 29 Oct 2015 | AR01 |
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
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| 06 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 08 Jan 2015 | AR01 |
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2015-01-08
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| 07 Jan 2015 | AP01 | Appointment of Malcolm Consterdine as a director on 23 September 2014 | |
| 07 Jan 2015 | AP01 | Appointment of Moira Aileen Beckwith as a director on 23 September 2014 | |
| 26 Nov 2014 | TM01 | Termination of appointment of Andrzej Jan Stano as a director on 22 September 2014 | |
| 26 Nov 2014 | TM01 | Termination of appointment of Michael James Graham as a director on 22 September 2014 | |
| 26 Nov 2014 | TM01 | Termination of appointment of Ian Mintram as a director on 22 September 2014 | |
| 03 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 28 Oct 2013 | AR01 |
Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
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| 03 Jun 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 17 Dec 2012 | CH01 | Director's details changed for Michael James Graham on 15 October 2012 | |
| 16 Nov 2012 | CH01 | Director's details changed for Mr William Keith Bradford on 15 October 2012 | |
| 16 Nov 2012 | AR01 | Annual return made up to 20 October 2012 | |
| 28 Mar 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 16 Nov 2011 | AR01 | Annual return made up to 20 October 2011 with full list of shareholders | |
| 13 May 2011 | AA | Accounts for a dormant company made up to 31 December 2010 |