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BELRON - UK PENSION PLAN TRUSTEES LIMITED

Company number 07851776

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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)
01 Dec 2014 TM01 Termination of appointment of Paul Thomas Warner as a director on 30 November 2014
25 Nov 2014 AR01 Annual return made up to 25 November 2014 no member list
30 Sep 2014 AP01 Appointment of Mr Colin Ralph Bootes as a director on 29 September 2014
30 Sep 2014 TM01 Termination of appointment of Paul Roger Lewis as a director on 29 September 2014
11 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
09 May 2014 AP01 Appointment of Mr Christopher Vernon Sykes as a director
02 Dec 2013 TM01 Termination of appointment of Jane Winder as a director
25 Nov 2013 AR01 Annual return made up to 25 November 2013 no member list
21 Aug 2013 AP01 Appointment of Iain Thomas Gilchrist as a director
20 Aug 2013 TM01 Termination of appointment of Nigel Howard as a director
12 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Jul 2013 AP01 Appointment of Mr William Leslie Robb as a director
06 Feb 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 December 2012
20 Nov 2012 AR01 Annual return made up to 17 November 2012 no member list
09 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business - section 175 CA06 16/02/2012
17 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)