COMBINED NUCLEAR PENSION PLAN TRUSTEES LIMITED

Company number 05872585

Date	Type	Description	View / Download
09 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
16 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with no updates	(3 pages)
02 May 2018	ANNOTATION	Rectified The CH01 was removed from the public register on 26/11/2019 as it was factually inaccurate or was derived from something factually inaccurate.
09 Apr 2018	AP01	Appointment of Mr Frank Rainford as a director on 1 April 2018	(2 pages)
09 Apr 2018	AP01	Appointment of Mrs Claire Toole as a director on 1 April 2018	(2 pages)
09 Apr 2018	TM01	Termination of appointment of David George Vineall as a director on 31 March 2018	(1 page)
09 Apr 2018	TM01	Termination of appointment of David Thomas Gregory as a director on 31 March 2018	(1 page)
05 Feb 2018	AP01	Appointment of Mr Philip John Greene as a director on 1 February 2018	(2 pages)
30 Jan 2018	TM01	Termination of appointment of Joyce Morag Corbett as a director on 29 January 2018	(1 page)
03 Jan 2018	AP01	Appointment of Mr Allan Whalley as a director on 1 January 2018	(2 pages)
02 Jan 2018	TM01	Termination of appointment of David Jeremy Illingworth as a director on 31 December 2017	(1 page)
19 Dec 2017	AA	Full accounts made up to 31 March 2017	(8 pages)
11 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with no updates	(3 pages)
11 Jul 2017	PSC05	Change of details for The Secretary of State for Energy and Climate Change as a person with significant control on 14 July 2016	(2 pages)
03 Apr 2017	AP01	Appointment of Mrs Audrey Dunsmuir Uppington as a director on 1 April 2017	(2 pages)
03 Apr 2017	AP01	Appointment of Mr Andrew Cornelis Van Der Lem as a director on 1 April 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Jonathan Ford as a director on 31 March 2017	(1 page)
03 Apr 2017	TM01	Termination of appointment of Ian Robert Driver as a director on 31 March 2017	(1 page)
07 Jan 2017	AA	Full accounts made up to 31 March 2016	(11 pages)
25 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(4 pages)
11 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Re-agreement 10/03/2016 RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
04 Apr 2016	TM01	Termination of appointment of Andrew Michael Colin Oldham as a director on 31 March 2016	(1 page)
04 Apr 2016	AP02	Appointment of Pan Governance Llp as a director on 1 April 2016	(2 pages)
04 Apr 2016	AP02	Appointment of Capital Cranfield Pension Trustees Ltd as a director on 1 April 2016	(2 pages)
04 Nov 2015	AA	Total exemption full accounts made up to 31 March 2015	(8 pages)

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