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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)
02 Jun 2010 CH01 Director's details changed for Ruth Susanne Constable on 14 March 2010
02 Jun 2010 CH01 Director's details changed for Dennis Holmes on 14 March 2010
02 Jun 2010 CH02 Director's details changed for Bes Trustees Plc on 14 March 2010
08 Mar 2010 TM01 Termination of appointment of Gordon Maughan as a director
04 Feb 2010 TM01 Termination of appointment of Damien Doyle as a director
14 Dec 2009 AP01 Appointment of Geoffrey John Dobson as a director
27 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
25 Mar 2009 363a Return made up to 14/03/09; full list of members
13 Feb 2009 288a Director appointed mr kenneth mills norrie
10 Nov 2008 288a Director appointed mr trevor john stanley
19 Sep 2008 288b Appointment terminated director philip roe
15 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
28 May 2008 288b Appointment terminated director stephan livesey
17 Apr 2008 363a Return made up to 14/03/08; full list of members
07 Feb 2008 288a New secretary appointed
07 Feb 2008 288b Secretary resigned
31 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
20 Jun 2007 288a New secretary appointed
20 Jun 2007 288b Secretary resigned
03 Apr 2007 363a Return made up to 14/03/07; full list of members
03 Nov 2006 288a New director appointed
19 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
16 Oct 2006 288b Director resigned
18 Apr 2006 363a Return made up to 14/03/06; full list of members
07 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004