ICI SPECIALTY CHEMICALS PENSIONS TRUSTEE LIMITED

Company number 03486806

Date	Type	Description	View / Download
01 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 09/06/2016	(1 page)
23 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
01 Jun 2016	AP01	Appointment of Mr Steven Kenny as a director on 1 June 2016	(2 pages)
19 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100	(6 pages)
01 Dec 2015	AP01	Appointment of Mr David John Taylor as a director on 1 December 2015	(2 pages)
16 Nov 2015	TM01	Termination of appointment of Michael Hedley Smith as a director on 3 October 2015	(1 page)
26 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
10 Jun 2015	CC04	Statement of company's objects	(2 pages)
10 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
09 Feb 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 100	(6 pages)
23 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
12 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 100	(6 pages)
12 Jun 2014	CH01	Director's details changed for Richard Beynon Eden Green on 12 June 2014	(2 pages)
12 Jun 2014	CH01	Director's details changed for Mr Michael Hedley Smith on 12 June 2014	(2 pages)
12 Jun 2014	CH01	Director's details changed for Mr Nigel Rupert Evelyn Cribb on 12 June 2014	(2 pages)
12 Jun 2014	CH01	Director's details changed for Mr Anthony Alan Bate on 12 June 2014	(2 pages)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
03 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Elec res sec 252 ca 1985 dispense with laying of reports and accts before co gen meeting still in force 29/06/1998	(1 page)
04 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(6 pages)
04 Jun 2013	TM01	Termination of appointment of John Murphy as a director	(1 page)
04 Jun 2013	AP01	Appointment of Mr Nigel Rupert Evelyn Cribb as a director	(2 pages)
04 Jun 2013	AP01	Appointment of Mr Martyn Cameron Harrow as a director	(2 pages)
04 Jun 2013	TM01	Termination of appointment of Adrian Dufton as a director	(1 page)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
14 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(6 pages)