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PPG COATINGS (AC AND PC) PENSION TRUSTEE LIMITED

Company number 04629622

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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)
28 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1
04 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
03 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Feb 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
24 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2012 CC04 Statement of company's objects
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Jun 2011 AP01 Appointment of Mr Andrew Peter Gunning as a director
04 Feb 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
27 Jan 2011 AP01 Appointment of Mr Robert Hemingway as a director
26 Jan 2011 TM01 Termination of appointment of Stephen Mcintyre as a director
26 Jan 2011 TM01 Termination of appointment of James Breeze as a director
10 Dec 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Feb 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Mr James Breeze on 5 February 2010
05 Feb 2010 CH01 Director's details changed for Michael Woodall on 5 February 2010
05 Feb 2010 CH01 Director's details changed for Mr Stephen Charles Mcintyre on 5 February 2010
05 Feb 2010 CH01 Director's details changed for Ms Claire Diane Sherwood on 5 February 2010
05 Feb 2010 CH01 Director's details changed for Alan Grey on 5 February 2010
15 Dec 2009 AA Accounts for a dormant company made up to 31 December 2008
31 Jul 2009 288b Appointment terminated director michael barry
06 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Name changed 01/06/2009
04 Jul 2009 CERTNM Company name changed sigmakalon uk pension trustees LIMITED\certificate issued on 06/07/09
16 Jan 2009 363a Return made up to 07/01/09; full list of members