THE BM CO PENSION TRUSTEE COMPANY LIMITED

Company number 04901380

Date	Type	Description	View / Download
18 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	(3 pages)
18 Sep 2018	CH01	Director's details changed for Teresa Mary Francis on 18 September 2018	(2 pages)
18 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	(6 pages)
08 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with no updates	(3 pages)
07 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(6 pages)
16 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(5 pages)
15 Sep 2016	CH01	Director's details changed for Ms Jane Louise Whittaker on 9 February 2016	(2 pages)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	(6 pages)
28 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1,000	(5 pages)
28 Sep 2015	AD01	Registered office address changed from 38 Russell Square London WC1B 3QQ to The British Museum Great Russell Street London WC1B 3DG on 28 September 2015	(1 page)
15 May 2015	TM01	Termination of appointment of David Clive Lindsell as a director on 16 March 2015	(1 page)
02 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
22 Oct 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1,000	(5 pages)
20 Jun 2014	AP01	Appointment of Mr Russ Mckeown as a director	(2 pages)
04 Dec 2013	TM01	Termination of appointment of Coralie Urbain as a director	(1 page)
09 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
06 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 1,000	(5 pages)
05 Sep 2013	AP03	Appointment of Mr Ian Anthony Doubleday as a secretary	(1 page)
05 Sep 2013	AP01	Appointment of Ms Jane Louise Whittaker as a director	(2 pages)
31 Jul 2013	TM01	Termination of appointment of Helen Watts as a director	(1 page)
31 Jul 2013	TM02	Termination of appointment of Helen Watts as a secretary	(1 page)
14 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
12 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	(5 pages)
15 Dec 2011	AP01	Appointment of Miss Coralie Urbain as a director	(2 pages)
12 Dec 2011	TM01	Termination of appointment of Carolyn Donnelly as a director	(1 page)

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