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BRITVIC NORTHERN IRELAND PENSION TRUST LIMITED

Company number NI009278

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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 May 2014 AP01 Appointment of Mr Dinesh Chimanlal Jivan Visavadia as a director
28 May 2014 TM01 Termination of appointment of David Roberts as a director
30 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 3
20 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
05 Oct 2012 AR01 Annual return made up to 21 September 2012
27 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
30 Apr 2012 TM02 Termination of appointment of Natalie Georgiou as a secretary
30 Apr 2012 AP03 Appointment of Vanessa Margaret Lewis Camacho as a secretary
16 Apr 2012 TM01 Termination of appointment of Michael Mountford as a director
11 Apr 2012 AP01 Appointment of David Ian Roberts as a director
11 Apr 2012 AP01 Appointment of Campbell Alexander Maginnis Brown as a director
27 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
28 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
03 Dec 2010 TM01 Termination of appointment of William Grange as a director
03 Dec 2010 AP03 Appointment of Natalie Georgiou as a secretary
03 Dec 2010 TM02 Termination of appointment of Karen Grant as a secretary
17 Nov 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
10 Nov 2010 TM01 Termination of appointment of Grahame Pickett as a director
19 Oct 2010 AP01 Appointment of Deirdre Margaret Deasy as a director
23 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
19 Sep 2009 371S(NI) 31/08/09 annual return shuttle
26 Jul 2009 AC(NI) 30/09/08 annual accts
19 May 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
19 May 2009 296(NI) Change of dirs/sec
28 Aug 2008 371S(NI) 31/08/08 annual return shuttle