AIR LIQUIDE UK PENSION TRUSTEES LIMITED

Company number 03668663

Date	Type	Description	View / Download
14 Dec 2009	CH01	Director's details changed for Andrew Thomas Butcher on 14 December 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Peter Edward Arthur Tucker on 14 December 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Mr Brian John Horwood on 14 December 2009	(2 pages)
14 Jan 2009	288a	Director appointed marton john thompson	(1 page)
14 Jan 2009	288a	Director appointed andrew thomas butcher	(2 pages)
04 Dec 2008	288b	Appointment terminated director jean dellon	(2 pages)
04 Dec 2008	288a	Director appointed peter edward arthur tucker	(2 pages)
01 Dec 2008	363a	Return made up to 17/11/08; full list of members	(4 pages)
04 Nov 2008	AA	Accounts for a dormant company made up to 5 April 2008	(4 pages)
31 Jan 2008	AA	Accounts for a dormant company made up to 5 April 2007	(4 pages)
06 Dec 2007	363a	Return made up to 17/11/07; full list of members	(2 pages)
02 Jan 2007	363s	Return made up to 17/11/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
02 Jan 2007	288a	New director appointed	(1 page)
02 Jan 2007	288b	Director resigned	(1 page)
02 Jan 2007	288b	Director resigned	(1 page)
02 Jan 2007	288b	Director resigned	(1 page)
09 Nov 2006	288a	New director appointed	(2 pages)
08 Nov 2006	288b	Director resigned	(2 pages)
18 Jul 2006	288b	Secretary resigned	(1 page)
18 Jul 2006	288a	New secretary appointed	(2 pages)
23 May 2006	287	Registered office changed on 23/05/06 from: cedar house 39 london road reigate surrey RH2 9QE	(1 page)
17 May 2006	AA	Accounts for a dormant company made up to 5 April 2006	(4 pages)
01 Feb 2006	AA	Accounts for a dormant company made up to 5 April 2005	(4 pages)
29 Nov 2005	363s	Return made up to 17/11/05; full list of members	(8 pages)
16 Aug 2005	288b	Secretary resigned;director resigned	(1 page)