SMITHKLINE BEECHAM SENIOR EXECUTIVE PENSION PLAN TRUSTEE LIMITED
Company number 03425313
- Company Overview for SMITHKLINE BEECHAM SENIOR EXECUTIVE PENSION PLAN TRUSTEE LIMITED (03425313)
- Filing history for SMITHKLINE BEECHAM SENIOR EXECUTIVE PENSION PLAN TRUSTEE LIMITED (03425313)
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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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03 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
28 Oct 2013 | AR01 |
Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
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03 Jun 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
17 Dec 2012 | CH01 | Director's details changed for Mr William Keith Bradford on 15 October 2012 | |
16 Nov 2012 | AR01 | Annual return made up to 20 October 2012 | |
28 Mar 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
16 Nov 2011 | AR01 | Annual return made up to 20 October 2011 with full list of shareholders | |
13 May 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
11 Nov 2010 | AR01 | Annual return made up to 20 October 2010 with full list of shareholders | |
10 Nov 2010 | CH01 | Director's details changed for Ian Mintram on 20 October 2010 | |
10 Nov 2010 | CH01 | Director's details changed for Thomas Anthony Houston on 20 October 2010 | |
10 Nov 2010 | CH01 | Director's details changed for Kenneth Reginald Rooks on 20 October 2010 | |
10 Nov 2010 | CH02 | Director's details changed for The Law Debenture Pension Trust Corporation Plc on 20 October 2010 | |
03 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
12 Aug 2010 | TM01 | Termination of appointment of Eckart Schwarz as a director | |
17 Dec 2009 | AP01 | Appointment of William Keith Bradford as a director | |
30 Nov 2009 | AR01 | Annual return made up to 20 October 2009 with full list of shareholders | |
27 Mar 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
27 Mar 2009 | RESOLUTIONS |
Resolutions
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24 Nov 2008 | 363a | Return made up to 20/10/08; no change of members | |
25 Jul 2008 | 288b | Appointment terminated director sarah chilver-stainer | |
21 Feb 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
15 Feb 2008 | 288b | Director resigned | |
29 Oct 2007 | 288b | Director resigned | |
27 Oct 2007 | 363s | Return made up to 20/10/07; no change of members |