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SMITH & NEPHEW UK PENSION FUND TRUSTEE LIMITED

Company number 07203600

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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)
10 Jan 2018 TM01 Termination of appointment of Andrew Russell as a director on 31 December 2017
12 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
07 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
03 Apr 2017 AP01 Appointment of Mr Charles Leonard Pendle as a director on 1 April 2017
25 Oct 2016 TM01 Termination of appointment of David Myers as a director on 19 October 2016
31 Mar 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
12 Dec 2015 AA Accounts for a dormant company made up to 30 September 2015
29 May 2015 AA Accounts for a dormant company made up to 30 September 2014
31 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
19 Dec 2014 AP01 Appointment of Mr Andrew Russell as a director on 17 December 2014
19 Dec 2014 TM01 Termination of appointment of Charles Leonard Pendle as a director on 17 December 2014
29 May 2014 AA Accounts for a dormant company made up to 30 September 2013
23 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
28 Jan 2014 AP01 Appointment of Mr Robert David Newcomb as a director on 15 January 2014
  • ANNOTATION Part Rectified The director's date of appointment on the AP01 was removed from the public register on 07/10/2014 as it is invalid or ineffective
04 Jul 2013 AP01 Appointment of Doctor David Fitzgerald Webster as a director
04 Jul 2013 AP01 Appointment of Mr David Myers as a director
10 Jun 2013 TM01 Termination of appointment of John Stockman as a director
10 Jun 2013 TM01 Termination of appointment of John Mckenna as a director
01 May 2013 AA Accounts for a dormant company made up to 30 September 2012
30 Apr 2013 AP01 Appointment of Mr Robert David Newcomb as a director
29 Apr 2013 TM01 Termination of appointment of Alan Fryer as a director
28 Mar 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
22 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
17 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
28 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010