ICI SPECIALTY CHEMICALS PENSIONS TRUSTEE LIMITED
Company number 03486806
- Company Overview for ICI SPECIALTY CHEMICALS PENSIONS TRUSTEE LIMITED (03486806)
- Filing history for ICI SPECIALTY CHEMICALS PENSIONS TRUSTEE LIMITED (03486806)
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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) |
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12 Jun 2012 | AP01 | Appointment of Mr Anthony Alan Bate as a director | |
27 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
02 Jun 2011 | AR01 | Annual return made up to 1 June 2011 with full list of shareholders | |
20 Oct 2010 | AP01 | Appointment of Mr Michael Hedley Smith as a director | |
28 Jun 2010 | AR01 | Annual return made up to 1 June 2010 with full list of shareholders | |
28 Jun 2010 | CH04 | Secretary's details changed for Pensions Secretariat Services Limited on 1 June 2010 | |
28 Jun 2010 | CH02 | Director's details changed for The Law Debenture Pension Trust Corporation Plc on 1 June 2010 | |
30 Mar 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
23 Oct 2009 | CH01 | Director's details changed for Richard Beynon Eden Green on 23 October 2009 | |
23 Oct 2009 | CH01 | Director's details changed for Adrian Charles Dufton on 23 October 2009 | |
23 Oct 2009 | CH01 | Director's details changed for John Michael Murphy on 23 October 2009 | |
23 Oct 2009 | CH01 | Director's details changed for Mr Anthony Atkinson on 23 October 2009 | |
11 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
11 Oct 2009 | RESOLUTIONS |
Resolutions
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24 Jun 2009 | 363a | Return made up to 01/06/09; full list of members | |
08 Jan 2009 | 288b | Appointment terminate, director timothy hampton logged form | |
22 Dec 2008 | 288b | Appointment terminate, director timothy james hampton logged form | |
12 Dec 2008 | 288b | Appointment terminated director timothy hampton | |
21 Oct 2008 | 288a | Director appointed mr anthony atkinson | |
13 Oct 2008 | 288b | Appointment terminated director michael smith | |
13 Oct 2008 | 288b | Appointment terminated director jeffrey entwistle | |
12 Aug 2008 | 288b | Appointment terminated secretary charles amos | |
12 Aug 2008 | 288a | Secretary appointed pensions secretariat services LIMITED | |
12 Aug 2008 | 287 | Registered office changed on 12/08/2008 from 20 manchester square london W1U 3AN | |
19 Jun 2008 | AA | Accounts for a dormant company made up to 31 December 2007 |