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CG PENSION TRUSTEES LIMITED

Company number 08561150

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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)
28 Jan 2015	AP03	Appointment of Mr John Charles Martin as a secretary on 21 January 2015	View PDF Appointment of Mr John Charles Martin as a secretary on 21 January 2015 - link opens in a new window - 2 pages (2 pages)
27 Jan 2015	TM02	Termination of appointment of Philip Roberts as a secretary on 21 January 2015	View PDF Termination of appointment of Philip Roberts as a secretary on 21 January 2015 - link opens in a new window - 1 page (1 page)
23 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
13 Jan 2015	CERTNM	Company name changed cgml pension trustee LIMITED\certificate issued on 13/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-02	View PDF Company name changed cgml pension trustee LIMITED\certificate issued on 13/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-02 - link opens in a new window - 3 pages (3 pages)
03 Jul 2014	AR01	Annual return made up to 7 June 2014 no member list	View PDF Annual return made up to 7 June 2014 no member list - link opens in a new window - 8 pages (8 pages)
07 Jun 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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