EE PENSION TRUSTEE LIMITED

Company number 03911403

Date	Type	Description	View / Download
20 Sep 2013	CERTNM	Company name changed everything everywhere pension trustee LIMITED\certificate issued on 20/09/13 RES15 ‐ Change company name resolution on 2013-09-17	(2 pages)
20 Sep 2013	CONNOT	Change of name notice	(2 pages)
02 Sep 2013	AD01	Registered office address changed from Hatfield Business Park Hatfield Hertfordshire AL10 9BW on 2 September 2013	(1 page)
03 Jul 2013	AP01	Appointment of Stephen Christopher Harris as a director	(2 pages)
20 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
14 Jun 2013	AP02	Appointment of Jmrc Pensions Limited as a director	(2 pages)
14 Jun 2013	TM01	Termination of appointment of Jmrc Consulting Limited as a director	(1 page)
05 Jun 2013	TM01	Termination of appointment of Robyn Durie as a director	(1 page)
29 Apr 2013	CH03	Secretary's details changed for Charles Mowat on 29 April 2013	(1 page)
29 Apr 2013	CH03	Secretary's details changed for Antony John Gara on 29 April 2013	(1 page)
23 Jan 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(9 pages)
25 Jun 2012	AP01	Appointment of Mr Thomas Lesley Bennett as a director	(2 pages)
22 Jun 2012	AP01	Appointment of Peter Roy Garratt as a director	(2 pages)
22 Jun 2012	AP01	Appointment of Roger Waymouth as a director	(2 pages)
17 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
11 Apr 2012	TM01	Termination of appointment of Anthony Fleming as a director	(1 page)
11 Apr 2012	TM01	Termination of appointment of Nicholas Huntly as a director	(1 page)
19 Mar 2012	TM01	Termination of appointment of Bruce Porter as a director	(1 page)
25 Jan 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	(8 pages)
21 Dec 2011	AP01	Appointment of Mark Andrew Larcombe as a director	(2 pages)
21 Dec 2011	AP01	Appointment of Nicholas James Huntly as a director	(2 pages)
21 Dec 2011	AP01	Appointment of Louise Manzano as a director	(2 pages)
21 Dec 2011	AP01	Appointment of Bruce D'arcy Porter as a director	(2 pages)
21 Dec 2011	AP01	Appointment of Colin Caldwell as a director	(2 pages)
23 Sep 2011	TM01	Termination of appointment of Elizabeth Barnes as a director	(1 page)