ROLLS-ROYCE UK PENSION FUND TRUSTEES LIMITED

Company number 06723165

Date	Type	Description	View / Download
18 Dec 2012	AP01	Appointment of Iain Adrian Thomas as a director	(2 pages)
14 Dec 2012	CERTNM	Company name changed rolls-royce goodrich engine control systems pension trustees LIMITED\certificate issued on 14/12/12 RES15 ‐ Change company name resolution on 2012-12-14 NM01 ‐ Change of name by resolution	(3 pages)
26 Oct 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(8 pages)
04 Oct 2012	TM01	Termination of appointment of Peter Holland as a director	(1 page)
03 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
13 Jan 2012	AP01	Appointment of Mr Michael Blinko as a director	(2 pages)
20 Oct 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(8 pages)
19 Oct 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	(8 pages)
07 Oct 2011	AP03	Appointment of Caroline Lindsay Veitch as a secretary	(3 pages)
20 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
13 Jun 2011	TM01	Termination of appointment of Clive Marner as a director	(1 page)
26 Oct 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(9 pages)
13 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
23 Jun 2010	AA01	Previous accounting period extended from 30 September 2009 to 31 December 2009	(2 pages)
07 Apr 2010	CH03	Secretary's details changed for Karen Waldron on 5 March 2010	(1 page)
22 Dec 2009	AP03	Appointment of Karen Waldron as a secretary	(3 pages)
22 Dec 2009	TM02	Termination of appointment of Delrose Goma as a secretary	(2 pages)
15 Dec 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(7 pages)
10 Dec 2009	CH01	Director's details changed for Mr Peter Holland on 14 October 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Mr David Whitfield on 14 October 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Mr David Harris on 14 October 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Stuart James Hedley on 14 October 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Clive Paul Marner on 14 October 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Mr Stuart Baker on 14 October 2009	(2 pages)
27 Nov 2009	AP01	Appointment of Clive Paul Marner as a director	(2 pages)