BABCOCK PENSION TRUST LIMITED

Company number 00357329

Date	Type	Description	View / Download
05 Jun 2018	TM01	Termination of appointment of Max Ainley Graesser as a director on 31 May 2018	(1 page)
01 Jun 2018	TM01	Termination of appointment of Michael Andrew Helliwell as a director on 1 September 2016	(1 page)
01 Feb 2018	TM01	Termination of appointment of Sarbhjit Singh Kleir as a director on 31 January 2018	(1 page)
01 Feb 2018	AP01	Appointment of Mr Richard Frank Bowen as a director on 1 February 2018	(2 pages)
03 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates	(4 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(4 pages)
25 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	(3 pages)
01 Aug 2017	AP01	Appointment of Mrs Karena Caskie as a director on 1 July 2017	(2 pages)
26 Jul 2017	TM01	Termination of appointment of Colin Patterson as a director on 1 July 2017	(1 page)
26 Jul 2017	AP01	Appointment of Mr Philip Mark Burrell as a director on 1 July 2017	(2 pages)
23 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(5 pages)
07 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
17 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 16	(12 pages)
23 Oct 2015	AA	Total exemption full accounts made up to 31 March 2015	(4 pages)
14 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 16	(12 pages)
14 Oct 2014	AA	Total exemption full accounts made up to 31 March 2014	(4 pages)
20 Aug 2014	TM01	Termination of appointment of Neal Gregory Misell as a director on 16 April 2013	(1 page)
12 Aug 2014	AP01	Appointment of Max Ainley Graesser as a director on 11 August 2014	(2 pages)
12 Aug 2014	TM01	Termination of appointment of Alexander James Marsh as a director on 11 August 2014	(1 page)
15 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 16	(13 pages)
08 Jul 2014	TM02	Termination of appointment of Nicholas Borrett as a secretary	(1 page)
30 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(4 pages)
21 Aug 2013	CH03	Secretary's details changed for Tristan Claffey on 6 December 2012	(2 pages)
15 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(13 pages)
24 Apr 2013	AP01	Appointment of Mr Martin Eric Veasey as a director	(2 pages)