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BASF PENSIONS TRUSTEE LIMITED

Company number 03336790

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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)
21 Feb 2013 AP01 Appointment of Mr Rodney Roscoe Swailes as a director
21 Feb 2013 AP01 Appointment of Dr Peter Wormald as a director
19 Feb 2013 AP01 Appointment of Mr Paul Barry Wilson as a director
19 Feb 2013 AP01 Appointment of Miss Johanna Elizabeth Early as a director
18 Feb 2013 TM01 Termination of appointment of Shirley Wilson as a director
18 Feb 2013 TM01 Termination of appointment of Raymond Scott as a director
13 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
18 May 2012 TM01 Termination of appointment of Trevor Stanley as a director
28 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
21 Sep 2011 CH01 Director's details changed for Ruth Susanne Constable on 28 August 2011
12 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
18 Apr 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
29 Nov 2010 TM01 Termination of appointment of Geoffrey Dobson as a director
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Sep 2010 AP01 Appointment of Miss Shirley Margaret Wilson as a director
02 Sep 2010 CH01 Director's details changed for Raymond Jeffrey Scott on 1 September 2010
20 Aug 2010 TM01 Termination of appointment of Paul Wilson as a director
20 Aug 2010 AP01 Appointment of Mr Paul Barry Wilson as a director
20 Aug 2010 TM01 Termination of appointment of Paul Wilson as a director
19 Aug 2010 AP01 Appointment of Mr Paul Barry Wilson as a director
16 Aug 2010 AP01 Appointment of Mrs Daphne Patricia Spreull as a director
02 Jun 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
02 Jun 2010 CH01 Director's details changed for Mr Kenneth Mills Norrie on 14 March 2010
02 Jun 2010 CH01 Director's details changed for Raymond Jeffrey Scott on 14 March 2010
02 Jun 2010 CH01 Director's details changed for Mr Trevor John Stanley on 14 March 2010