BNP PARIBAS EMPLOYEE TRUST II TRUSTEES LIMITED

Company number 07536909

Date	Type	Description	View / Download
21 Jul 2016	CH01	Director's details changed for Mr Philippe Vion on 18 May 2016	(2 pages)
14 Jul 2016	CH01	Director's details changed for Mr Francois Michel Regnier on 27 October 2015	(2 pages)
05 Jul 2016	TM02	Termination of appointment of Keith Alan Schrod as a secretary on 30 June 2016	(1 page)
08 Mar 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1	(4 pages)
04 Mar 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Francois Regnier	(5 pages)
04 Mar 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Ian Mackenzie	(5 pages)
01 Mar 2016	CERTNM	Company name changed bpss pension scheme trustee LIMITED\certificate issued on 01/03/16 RES15 ‐ Change company name resolution on 2016-02-25	(2 pages)
01 Mar 2016	CONNOT	Change of name notice	(2 pages)
27 Oct 2015	TM01	Termination of appointment of Steven Gareth Baker as a director on 27 October 2015	(1 page)
27 Oct 2015	TM01	Termination of appointment of Stephen Fowler as a director on 23 October 2015	(1 page)
27 Oct 2015	TM01	Termination of appointment of Kenneth Mcintosh Murray as a director on 22 October 2015	(1 page)
27 Oct 2015	TM01	Termination of appointment of Alan Roche as a director on 16 October 2015	(1 page)
27 Oct 2015	AP01	Appointment of Mr Ian Mackenzie as a director on 27 October 2015 ANNOTATION Clarification a second filed AP01 was registered on 04/03/2016.	(3 pages)
27 Oct 2015	AP01	Appointment of Mr Philippe Vion as a director on 27 October 2015	(2 pages)
27 Oct 2015	AP01	Appointment of Mr Francois Michel Regnier as a director on 27 October 2015 ANNOTATION Clarification a second filed AP01 was registered on 04/03/2016.	(3 pages)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
26 Feb 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 1	(6 pages)
18 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
27 Feb 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 1	(6 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
04 Mar 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	(6 pages)
14 Jan 2013	TM01	Termination of appointment of Michael Bray as a director	(1 page)
29 Oct 2012	TM01	Termination of appointment of Adam Hodgkins as a director	(1 page)
20 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
04 Apr 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	(8 pages)