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THE BM CO PENSION TRUSTEE COMPANY LIMITED

Company number 04901380

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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)
03 Oct 2024 TM01 Termination of appointment of Bernadette Mary Forde as a director on 25 September 2024
19 Sep 2024 AA Accounts for a dormant company made up to 31 March 2024
19 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with no updates
25 Jul 2024 AP01 Appointment of Mr Nicholas George Foster as a director on 12 July 2024
25 Jul 2024 TM01 Termination of appointment of Henrietta Kate Blaxland Martin-Fisher as a director on 19 July 2024
19 Jan 2024 TM01 Termination of appointment of Jane Louise Whittaker as a director on 12 January 2024
12 Jan 2024 AP03 Appointment of Dr Eoin Martin as a secretary on 12 January 2024
12 Jan 2024 TM02 Termination of appointment of Jane Louise Whittaker as a secretary on 12 January 2024
12 Jan 2024 AP01 Appointment of Dr Benjamin Powell as a director on 12 January 2024
24 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
19 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
08 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
14 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
22 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
06 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
08 Oct 2020 AA Accounts for a dormant company made up to 31 March 2020
18 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
11 Feb 2020 AP01 Appointment of Mrs Bernadette Mary Forde as a director on 31 January 2020
10 Feb 2020 AP01 Appointment of Ms Henrietta Kate Blaxland Martin-Fisher as a director on 31 January 2020
17 Dec 2019 TM01 Termination of appointment of Russ Mckeown as a director on 13 December 2019
23 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
16 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
23 May 2019 AP03 Appointment of Ms Jane Louise Whittaker as a secretary on 23 May 2019
23 May 2019 TM02 Termination of appointment of Ian Anthony Doubleday as a secretary on 23 May 2019
16 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018