STANLEY BLACK & DECKER PENSION TRUSTEE LIMITED

Company number 04163308

Date	Type	Description	View / Download
14 Feb 2014	TM01	Termination of appointment of Matthew Cogzell as a director	(1 page)
14 Feb 2014	TM01	Termination of appointment of Susan Stubbs as a director	(1 page)
14 Feb 2014	TM01	Termination of appointment of John Cowley as a director	(1 page)
10 Feb 2014	AP01	Appointment of Robert Paternostro as a director	(2 pages)
05 Feb 2014	AP01	Appointment of Vice President and Treasurer Craig Argyle Douglas as a director	(2 pages)
05 Feb 2014	CERTNM	Company name changed stanley black & decker trustee LIMITED\certificate issued on 05/02/14 RES15 ‐ Change company name resolution on 2014-01-22 NM01 ‐ Change of name by resolution	(3 pages)
31 Jan 2014	CC04	Statement of company's objects	(2 pages)
31 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
27 Jan 2014	AP01	Appointment of Company Secretary Fred Hayhurst as a director	(2 pages)
27 Jan 2014	AP01	Appointment of Clive Edward Mears as a director	(2 pages)
27 Jan 2014	AP01	Appointment of Hilary Claire Murphy as a director	(2 pages)
27 Jan 2014	AP01	Appointment of John Christopher Baugh as a director	(2 pages)
27 Jan 2014	CERTNM	Company name changed blick pension trustees LIMITED\certificate issued on 27/01/14 RES15 ‐ Change company name resolution on 2014-01-22 NM01 ‐ Change of name by resolution	(3 pages)
24 Jan 2014	AP01	Appointment of Kevin Andrew Roe as a director	(2 pages)
24 Jan 2014	AD01	Registered office address changed from , Stanley House, Bramble Road, Swindon, Wilts, SN2 8ER on 24 January 2014	(1 page)
22 Jan 2014	AP03	Appointment of Steven John Costello as a secretary	(2 pages)
22 Jan 2014	TM02	Termination of appointment of Fred Hayhurst as a secretary	(1 page)
04 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
27 Mar 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	(8 pages)
08 Oct 2012	AD02	Register inspection address has been changed from 3 Europa View Sheffield Business Park Sheffield South Yorkshire S9 1XH	(1 page)
08 Oct 2012	AD03	Register(s) moved to registered inspection location	(1 page)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
06 Jul 2012	AP01	Appointment of Ms Susan Stubbs as a director	(2 pages)
29 Mar 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	(8 pages)
29 Mar 2012	AD04	Register(s) moved to registered office address	(1 page)

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