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STANLEY BLACK & DECKER PENSION TRUSTEE LIMITED

Company number 04163308

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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)
23 Apr 2018 CH01 Director's details changed for Mr Bruce Quentin Ginnever on 23 April 2018
04 Apr 2018 CS01 Confirmation statement made on 20 March 2018 with updates
26 Mar 2018 TM01 Termination of appointment of Hr Trustees Limited as a director on 25 January 2018
22 Jan 2018 AP01 Appointment of Catherine S. Torello as a director on 29 November 2017
19 Jan 2018 TM01 Termination of appointment of John Joseph Feetenby as a director on 29 November 2017
04 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Apr 2017 CS01 Confirmation statement made on 20 March 2017 with updates
01 Nov 2016 CH01 Director's details changed for Mr John Joseph Feetenby on 1 November 2016
30 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,000
20 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 March 2015
01 Jul 2015 TM01 Termination of appointment of Fred Hayhurst as a director on 28 February 2015
16 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 13/07/2015
16 Mar 2015 AP02 Appointment of Hr Trustees Limited as a director on 11 March 2015
11 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
13 May 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Rodney Wilson
15 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1,000
07 Mar 2014 AP01 Appointment of Christopher Rodney Wilson as a director
  • ANNOTATION A second filed AP01 was registered on 13/05/2014
05 Mar 2014 TM01 Termination of appointment of Hilary Murphy as a director
05 Mar 2014 AP01 Appointment of Stephen Butt as a director
05 Mar 2014 AP01 Appointment of Barry John Evans as a director
05 Mar 2014 AP01 Appointment of John Joseph Feetenby as a director
14 Feb 2014 TM01 Termination of appointment of Amit Sood as a director
14 Feb 2014 TM01 Termination of appointment of Matthew Cogzell as a director