HARPERCOLLINS PUBLISHERS PENSION TRUSTEE COMPANY LIMITED

Company number SC053382

Date	Type	Description	View / Download
05 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 100	(11 pages)
11 Sep 2015	AP01	Appointment of Mrs Lucy Ring Vanderbilt as a director on 7 September 2015	(2 pages)
04 Sep 2015	AP01	Appointment of Miss Karen Alexandra Watt as a director on 20 August 2015	(2 pages)
04 Sep 2015	TM01	Termination of appointment of Jennifer Duckworth as a director on 20 August 2015	(1 page)
09 Jul 2015	CH01	Director's details changed for Mr Mark Leatham Pinder on 16 January 2015	(2 pages)
09 Jul 2015	CH01	Director's details changed for Mr David Murray on 16 January 2015	(2 pages)
09 Jul 2015	CH01	Director's details changed for Mr Edmund Alexander Kielbasiewicz on 16 January 2015	(2 pages)
09 Jul 2015	CH01	Director's details changed for Mrs Jennifer Duckworth on 16 January 2015	(2 pages)
09 Jul 2015	CH01	Director's details changed for Janet Ann Gervasio on 16 January 2015	(2 pages)
09 Jul 2015	CH03	Secretary's details changed for Mr Edmund Alexander Kielbasiewicz on 16 January 2015	(1 page)
09 Jul 2015	CH01	Director's details changed for Mr Simon Dowson-Collins on 16 January 2015	(2 pages)
09 Jul 2015	CH01	Director's details changed for John Athanasiou on 16 January 2015	(2 pages)
05 Mar 2015	TM01	Termination of appointment of John Dolan as a director on 24 February 2015	(1 page)
05 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 100	(12 pages)
05 Jan 2015	CH02	Director's details changed for Hr Trustees Limited on 23 August 2014	(1 page)
18 Nov 2014	AA	Accounts for a dormant company made up to 30 June 2014	(6 pages)
06 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-06 GBP 100	(12 pages)
25 Nov 2013	AA	Accounts for a dormant company made up to 30 June 2013	(10 pages)
29 May 2013	AP01	Appointment of Mr John Dolan as a director	(2 pages)
29 May 2013	AP01	Appointment of Mr David Murray as a director	(2 pages)
08 Feb 2013	TM01	Termination of appointment of David Mumford as a director	(1 page)
30 Jan 2013	AP01	Appointment of Mr Simon Dowson-Collins as a director	(2 pages)
30 Jan 2013	TM01	Termination of appointment of Simon Johnson as a director	(1 page)
16 Jan 2013	AP01	Appointment of Mr Simon Johnson as a director	(2 pages)
07 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	(10 pages)