SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED

Company number 04096204

Date	Type	Description	View / Download
24 Jul 2017	AP02	Appointment of Capital Cranfield Pension Trustees Limited as a director on 1 July 2017	(2 pages)
04 Jul 2017	ANNOTATION	Rectified The AP01 was removed from the public register on 18/09/17 as it was factually inaccurate or was derived from something factually inaccurate.
03 Jul 2017	TM01	Termination of appointment of David Alan Cranston as a director on 30 June 2017	(1 page)
17 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(5 pages)
22 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
22 Jan 2016	AP01	Appointment of Mr Raymond George Bovey as a director on 21 January 2016 ANNOTATION Part Rectified The date of appointment on the AP01 - appointment form was removed from the public register on 25/07/2016 as it was factually inaccurate	(3 pages)
06 Jan 2016	AP01	Appointment of Mr Raymond George Bovey as a director on 20 December 2015	(2 pages)
08 Dec 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 2	(10 pages)
07 Oct 2015	TM01	Termination of appointment of John Pritchard as a director on 25 September 2015	(1 page)
06 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
19 Nov 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 2	(11 pages)
19 Nov 2014	CH04	Secretary's details changed for Hs Administrative Services Limited on 1 October 2013	(1 page)
06 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
02 Sep 2014	CH01	Director's details changed for Mr Christopher Watts on 2 September 2014	(2 pages)
01 May 2014	AP01	Appointment of Mr Christopher Watts as a director	(2 pages)
30 Apr 2014	TM01	Termination of appointment of John Pike as a director	(1 page)
02 Jan 2014	CH01	Director's details changed for Mr David Alan Cranston on 13 December 2013	(2 pages)
17 Dec 2013	CH01	Director's details changed for Sarah Alexandra Jenkins on 15 December 2011	(2 pages)
11 Dec 2013	AD01	Registered office address changed from C/O Hs Admin Services 3300 Daresbury Park Daresbury Warrington WA4 4HS on 11 December 2013	(1 page)
10 Dec 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 2	(11 pages)
09 Dec 2013	CERTNM	Company name changed wbb minerals pension trustee LIMITED\certificate issued on 09/12/13 RES15 ‐ Change company name resolution on 2013-12-02	(2 pages)
09 Dec 2013	CONNOT	Change of name notice	(2 pages)
24 Oct 2013	AP01	Appointment of Mr John Pritchard as a director	(2 pages)
17 Oct 2013	TM01	Termination of appointment of Michael Brown as a director	(1 page)
13 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)