CRANE PENSION TRUSTEE COMPANY (UK) LIMITED

Company number 07435150

Date	Type	Description	View / Download
16 Oct 2015	AP01	Appointment of Mr Jason Locke as a director on 1 October 2015	(2 pages)
16 Oct 2015	TM01	Termination of appointment of Paul Cansdale as a director on 30 September 2015	(1 page)
12 Jun 2015	AA	Accounts for a dormant company made up to 30 November 2014	(3 pages)
03 Dec 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 1	(14 pages)
19 May 2014	AA	Accounts for a dormant company made up to 30 November 2013	(3 pages)
10 Mar 2014	AP01	Appointment of Ms Judith Ann Lumsden as a director	(2 pages)
14 Nov 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 1	(13 pages)
20 Aug 2013	TM01	Termination of appointment of Judith Lumsden as a director	(1 page)
11 Mar 2013	AP01	Appointment of Mr Paul Cansdale as a director	(2 pages)
11 Mar 2013	TM01	Termination of appointment of Lisa Collen as a director	(1 page)
06 Mar 2013	AA	Accounts for a dormant company made up to 30 November 2012	(3 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
13 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	(14 pages)
17 Apr 2012	AA	Accounts for a dormant company made up to 30 November 2011	(3 pages)
12 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
11 Apr 2012	AP01	Appointment of Mr Richard Wilkinson as a director	(2 pages)
11 Apr 2012	TM01	Termination of appointment of Gwilym Rhys Thomas as a director	(1 page)
11 Apr 2012	AP01	Appointment of Ms Patricia Ann Barrie as a director	(2 pages)
11 Apr 2012	AP01	Appointment of Mr Hillier Simmons as a director	(2 pages)
11 Apr 2012	TM01	Termination of appointment of Peter John Scully as a director	(1 page)
11 Apr 2012	TM01	Termination of appointment of Beverley Parrish as a director	(1 page)
21 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
22 Dec 2011	AP01	Appointment of Mr David Jones as a director	(2 pages)
20 Dec 2011	AP01	Appointment of Mrs Lisa Karen Collen as a director	(2 pages)
20 Dec 2011	AP01	Appointment of Mr Paul James Carver as a director	(2 pages)