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ROLLS-ROYCE & BENTLEY PENSION FUND TRUSTEE LIMITED

Company number 06291375

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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)
16 Jul 2014 CH01 Director's details changed for Michael Christopher Morris on 16 July 2014
27 Jun 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 10
10 Jan 2014 AP01 Appointment of Miss Leonie Deborah Williams as a director
02 Jan 2014 TM01 Termination of appointment of Christine Gaskell as a director
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
11 Jun 2013 AP01 Appointment of Mr David Wallace Thornton as a director
05 Jun 2013 TM01 Termination of appointment of Lyndon Gatensbury as a director
05 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 1
20 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Jun 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
21 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Christine Ann Gaskell on 25 June 2010
01 Jul 2010 CH01 Director's details changed for Michael Christopher Morris on 25 June 2010
01 Jul 2010 CH01 Director's details changed for Peter Laurence Cable on 25 June 2010
01 Jul 2010 CH01 Director's details changed for Mr Gary Picken on 25 June 2010
01 Jul 2010 CH01 Director's details changed for Philip Boon on 25 June 2010
01 Jul 2010 CH01 Director's details changed for Mr Samuel James Graham on 25 June 2010
01 Jul 2010 CH01 Director's details changed for Frances Susan Ratcliffe on 25 June 2010
01 Jul 2010 CH01 Director's details changed for Stephen Barry Taylor on 25 June 2010
01 Jul 2010 CH01 Director's details changed for Peter Glover on 25 June 2010
01 Jul 2010 CH03 Secretary's details changed for Andrew Thomas Armitage on 25 June 2010