- Company Overview for BASF PENSIONS TRUSTEE LIMITED (03336790)
- Filing history for BASF PENSIONS TRUSTEE LIMITED (03336790)
- People for BASF PENSIONS TRUSTEE LIMITED (03336790)
- More for BASF PENSIONS TRUSTEE LIMITED (03336790)
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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12 Oct 2018 | RESOLUTIONS |
Resolutions
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|
05 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
06 Apr 2018 | CS01 | Confirmation statement made on 14 March 2018 with no updates | |
10 Oct 2017 | AP01 | Appointment of Mr Otto Georg Horner as a director on 1 September 2017 | |
27 Jul 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
27 Mar 2017 | AP01 | Appointment of Mrs Melanie Newbould as a director on 1 January 2017 | |
16 Mar 2017 | CS01 | Confirmation statement made on 14 March 2017 with updates | |
20 Jan 2017 | TM01 | Termination of appointment of Daphne Patricia Spreull as a director on 31 December 2016 | |
26 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
18 Apr 2016 | AR01 |
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
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|
06 Apr 2016 | TM02 | Termination of appointment of Stephen Hatton as a secretary on 31 December 2015 | |
05 Apr 2016 | AP03 | Appointment of Miss Helen Victoria Koerner as a secretary on 1 January 2016 | |
01 Mar 2016 | AP01 | Appointment of Ms Karen Lois Harper as a director on 1 January 2016 | |
13 Jan 2016 | TM01 | Termination of appointment of Kenneth Mills Norrie as a director on 31 December 2015 | |
16 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
01 Jul 2015 | TM01 | Termination of appointment of Ian Mitchell Graham as a director on 1 July 2015 | |
16 Mar 2015 | AR01 |
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
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|
25 Feb 2015 | TM01 | Termination of appointment of Paul O'brien as a director on 31 December 2014 | |
08 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
23 Jun 2014 | TM01 | Termination of appointment of Dennis Holmes as a director | |
22 Apr 2014 | AR01 |
Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
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|
12 Aug 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
20 Mar 2013 | AR01 | Annual return made up to 14 March 2013 with full list of shareholders | |
15 Mar 2013 | AP01 | Appointment of Mr Paul O'brien as a director | |
05 Mar 2013 | AP01 | Appointment of Mr Ian Mitchell Graham as a director |