DIAGEO PENSION TRUST LIMITED

Company number 01024205

Date	Type	Description	View / Download
24 Aug 2017	AA	Full accounts made up to 31 March 2017	(9 pages)
09 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(5 pages)
30 Sep 2016	TM01	Termination of appointment of Christopher John Callanan as a director on 30 September 2016	(1 page)
30 Aug 2016	AA	Full accounts made up to 31 March 2016	(9 pages)
18 Jul 2016	TM01	Termination of appointment of David Earl Light as a director on 30 June 2016	(1 page)
09 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 200	(16 pages)
04 Sep 2015	AA	Full accounts made up to 31 March 2015	(9 pages)
21 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
12 Mar 2015	TM01	Termination of appointment of Martijn Van Buuren as a director on 5 August 2014	(1 page)
12 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 200	(17 pages)
18 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(14 pages)
09 Feb 2015	TM01	Termination of appointment of David Wells as a director on 19 January 2015	(1 page)
16 Dec 2014	AA	Full accounts made up to 31 March 2014	(9 pages)
09 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
01 Dec 2014	AP01	Appointment of David Wells as a director on 25 November 2014	(2 pages)
01 Dec 2014	AP01	Appointment of Christopher John Callanan as a director on 25 November 2014	(2 pages)
06 Oct 2014	AP01	Appointment of Maria Jimena Hatchman as a director on 5 August 2014	(2 pages)
06 Oct 2014	AP01	Appointment of Sharon Lynnette Fennessy as a director on 5 August 2014	(2 pages)
22 Jul 2014	AUD	Auditor's resignation	(2 pages)
15 Jul 2014	AUD	Auditor's resignation	(2 pages)
02 May 2014	TM01	Termination of appointment of Eimear Lysaght as a director	(1 page)
06 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 200	(17 pages)
06 Mar 2014	TM01	Termination of appointment of Gareth Williams as a director	(1 page)
06 Dec 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Caroline Sheila Wehrle	(5 pages)
26 Nov 2013	CH01	Director's details changed for Carolyn Darcy Isaacs on 23 November 2013	(2 pages)