ZF PENSION SPONSOR UK LIMITED

Company number 08305261

Date	Type	Description	View / Download
14 Jul 2015	TM01	Termination of appointment of Reinhard Lechner as a director on 30 June 2015	(1 page)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
22 May 2015	AP01	Appointment of Daniel Edward Shattock as a director on 14 May 2015	(2 pages)
22 May 2015	AP01	Appointment of Fritz Chittka as a director on 14 May 2015	(2 pages)
05 Jan 2015	AP01	Appointment of Maciej Dominik Gwozdz as a director on 1 January 2015	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Anthony Bassett as a director on 31 December 2014	(1 page)
05 Jan 2015	AP01	Appointment of Stephen Mark Batterbee as a director on 1 January 2015	(2 pages)
12 Dec 2014	TM01	Termination of appointment of Michael Gunther Degen as a director on 7 November 2014	(1 page)
08 Dec 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 1	(9 pages)
17 Jun 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
13 Dec 2013	CH01	Director's details changed for Michael Gunther Degen on 13 September 2013	(2 pages)
13 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders	(9 pages)
13 Dec 2013	MR05	All of the property or undertaking has been released from charge 083052610001	(5 pages)
16 Sep 2013	CH01	Director's details changed for Mr Anthony Bassett on 14 September 2013	(2 pages)
23 Apr 2013	MR01	Registration of charge 083052610001, created on 17 April 2013	(89 pages)
13 Mar 2013	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
13 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
10 Jan 2013	AP01	Appointment of Mr Anthony Bassett as a director on 1 January 2013	(2 pages)
10 Jan 2013	AP01	Appointment of Reinhard Lechner as a director on 1 January 2013	(2 pages)
10 Jan 2013	AP01	Appointment of Michael Gunther Degen as a director on 1 January 2013	(2 pages)
10 Jan 2013	AP01	Appointment of Martin Christopher Furber as a director on 1 January 2013	(2 pages)
21 Dec 2012	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	(1 page)
21 Dec 2012	AP01	Appointment of Michael John Way as a director on 12 December 2012	(2 pages)
20 Dec 2012	TM01	Termination of appointment of Anthony Bassett as a director on 12 December 2012	(1 page)
23 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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