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LIVENT UK PENSION PLAN LIMITED

Company number 04177110

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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 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
23 Aug 2010 AP01 Appointment of Mr Michael Turner as a director
18 Aug 2010 TM01 Termination of appointment of Thomas Addison as a director
18 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Thomas Edward Addison on 12 March 2010
17 Mar 2010 CH02 Director's details changed for Bridge Trustees Limited on 12 March 2010
17 Mar 2010 CH01 Director's details changed for Roland Thelwell Tipping on 12 March 2010
17 Mar 2010 CH01 Director's details changed for Beverley Michelle Highton on 12 March 2010
07 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
27 Mar 2009 288a Director appointed beverley michelle highton
16 Mar 2009 363a Return made up to 12/03/09; full list of members
16 Mar 2009 287 Registered office changed on 16/03/2009 from wirral international business park commercial road bromborough wirral CH62 3NL
17 Dec 2008 288b Appointment terminated director richard sutton
14 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
17 Sep 2008 288a Director appointed roland thelwell tipping
10 Jun 2008 288a Director appointed richard cresswell sutton
10 Jun 2008 288b Appointment terminated director michael murphy
10 Jun 2008 287 Registered office changed on 10/06/2008 from atlantic business centre atlantic street altrincham manchester WA14 5NQ
22 May 2008 288c Director's change of particulars / eversheds pension trustees LIMITED / 22/06/2007
27 Mar 2008 363a Return made up to 12/03/08; full list of members
23 Nov 2007 288a New director appointed
20 Nov 2007 288b Director resigned
25 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
03 Apr 2007 363s Return made up to 12/03/07; full list of members
02 Apr 2007 287 Registered office changed on 02/04/07 from: commercial road wirral bromborough merseyside CH62 3NL