SCHAEFFLER (UK) PENSION TRUSTEE LIMITED

Company number 05610565

Date	Type	Description	View / Download
26 Jul 2011	AA	Accounts for a dormant company made up to 30 November 2010	(12 pages)
03 Nov 2010	AR01	Annual return made up to 2 November 2010 no member list	(9 pages)
22 Jun 2010	AA	Accounts for a small company made up to 30 November 2009	(8 pages)
18 Mar 2010	AP01	Appointment of Mr Carsten Rueth as a director	(2 pages)
10 Mar 2010	AP01	Appointment of Mr Nigel Akers as a director	(2 pages)
26 Feb 2010	TM01	Termination of appointment of Philip Tarry as a director	(1 page)
26 Feb 2010	TM01	Termination of appointment of Michael Gill as a director	(1 page)
03 Dec 2009	AR01	Annual return made up to 2 November 2009 no member list	(6 pages)
03 Dec 2009	CH01	Director's details changed for Philip Robert Tarry on 2 November 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Dennis Vincent Horswell on 2 November 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Adrian Raymond Roberts on 2 November 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Peter Jonathan Michael Evans on 2 November 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Ronald Gingell on 2 November 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Michael David George Gill on 2 November 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for John Andrew Doyle on 2 November 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Aaron Justin James Brock on 2 November 2009	(2 pages)
16 Sep 2009	AA	Accounts for a small company made up to 30 November 2008	(7 pages)
29 Jun 2009	288b	Appointment terminated director and secretary richard southgate	(1 page)
29 Jun 2009	288b	Appointment terminated director peter phipps	(1 page)
29 Jun 2009	288a	Director appointed michael david george gill	(2 pages)
29 Jun 2009	288a	Director and secretary appointed aaron justin james brock	(2 pages)
09 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
23 Dec 2008	363a	Annual return made up to 02/11/08	(4 pages)
26 Nov 2008	363a	Annual return made up to 02/11/07	(4 pages)
26 Nov 2008	288c	Director's change of particulars / peter phipps / 26/11/2008	(1 page)