HARPERCOLLINS PUBLISHERS PENSION TRUSTEE COMPANY LIMITED
Company number SC053382
- Company Overview for HARPERCOLLINS PUBLISHERS PENSION TRUSTEE COMPANY LIMITED (SC053382)
- Filing history for HARPERCOLLINS PUBLISHERS PENSION TRUSTEE COMPANY LIMITED (SC053382)
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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) |
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16 Jan 2013 | AP01 | Appointment of Mr Simon Johnson as a director | |
07 Jan 2013 | AR01 | Annual return made up to 5 January 2013 with full list of shareholders | |
18 Dec 2012 | AA | Accounts for a dormant company made up to 30 June 2012 | |
08 Oct 2012 | TM01 | Termination of appointment of Keith Mullock as a director | |
15 Mar 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
02 Feb 2012 | AP02 | Appointment of Hr Trustees Limited as a director | |
05 Jan 2012 | AR01 | Annual return made up to 5 January 2012 with full list of shareholders | |
20 Sep 2011 | AP01 | Appointment of Mr Mark Leatham Pinder as a director | |
20 Sep 2011 | TM01 | Termination of appointment of Patric Duffy as a director | |
20 Apr 2011 | CH01 | Director's details changed for Mr David Mumford on 20 April 2011 | |
08 Apr 2011 | AP01 | Appointment of Mr Patric George Stephen Duffy as a director | |
07 Apr 2011 | TM01 | Termination of appointment of Michael Coleman as a director | |
14 Mar 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
06 Jan 2011 | AR01 | Annual return made up to 5 January 2011 with full list of shareholders | |
28 Apr 2010 | AA | Total exemption full accounts made up to 30 June 2009 | |
06 Jan 2010 | AR01 | Annual return made up to 5 January 2010 with full list of shareholders | |
14 Dec 2009 | AP01 | Appointment of Mrs Jennifer Duckworth as a director | |
03 Nov 2009 | CH01 | Director's details changed for Mr David Mumford on 1 October 2009 | |
03 Nov 2009 | CH01 | Director's details changed for Janet Ann Gervasio on 1 October 2009 | |
03 Nov 2009 | CH01 | Director's details changed for Keith Howard Percival Mullock on 1 October 2009 | |
03 Nov 2009 | CH01 | Director's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009 | |
03 Nov 2009 | CH01 | Director's details changed for Michael Stanley Coleman on 1 October 2009 | |
03 Nov 2009 | CH01 | Director's details changed for John Athanasiou on 1 October 2009 | |
03 Nov 2009 | CH03 | Secretary's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009 | |
10 Aug 2009 | 288b | Appointment terminated director susanna skinner |