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OXOID PENSION TRUSTEE LIMITED

Company number 03963529

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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)
18 Dec 2014 TM02 Termination of appointment of Nicola Jane Ward as a secretary on 18 December 2014
17 Dec 2014 TM01 Termination of appointment of Richard Frederick Wood as a director on 16 September 2014
31 Mar 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1
12 Mar 2014 AP01 Appointment of Graham Bond as a director
04 Mar 2014 CH03 Secretary's details changed for Nicola Jane Ward on 1 October 2009
04 Mar 2014 CH01 Director's details changed for David Joseph Thompson on 3 March 2014
04 Mar 2014 CH01 Director's details changed for James Robert Ewen Coley on 3 March 2014
04 Mar 2014 CH01 Director's details changed for Nicholas Kell on 3 March 2014
04 Mar 2014 CH01 Director's details changed for Andrew Burgess on 3 March 2014
04 Mar 2014 CH01 Director's details changed for Richard Frederick Wood on 3 March 2014
03 Feb 2014 TM01 Termination of appointment of Thomas Floyd as a director
18 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
14 Aug 2013 AD02 Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom
03 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
06 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
10 Dec 2012 AP01 Appointment of Richard Frederick Wood as a director
10 Dec 2012 TM01 Termination of appointment of Ian Bond as a director
29 Mar 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
22 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
26 Oct 2011 AP01 Appointment of Andrew Burgess as a director
30 Jun 2011 TM01 Termination of appointment of Mark Walker as a director
24 Jun 2011 CH01 Director's details changed for James Robert Ewen Coley on 1 May 2011
21 Jun 2011 CH03 Secretary's details changed for Nicola Jane Ward on 1 May 2011
14 Apr 2011 AA Accounts for a dormant company made up to 31 March 2010
31 Mar 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders