BPB UK PENSION TRUSTEES LIMITED

Company number 00483271

Date	Type	Description	View / Download
15 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
22 Aug 2011	AD01	Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 22 August 2011	(2 pages)
17 Aug 2011	4.70	Declaration of solvency	(3 pages)
17 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
17 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-04	(1 page)
10 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
10 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders Statement of capital on 2011-05-10 GBP 2	(5 pages)
15 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
15 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
09 Sep 2010	AP01	Appointment of Mr Alun Roy Oxenham as a director	(2 pages)
09 Sep 2010	AP01	Appointment of Mr Philip Edward Moore as a director	(2 pages)
09 Sep 2010	TM01	Termination of appointment of Roger Evans as a director	(1 page)
09 Sep 2010	TM01	Termination of appointment of Richard Batley as a director	(1 page)
09 Sep 2010	TM01	Termination of appointment of David Anderson as a director	(1 page)
09 Sep 2010	TM01	Termination of appointment of Martin Handley as a director	(1 page)
26 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
18 May 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(6 pages)
18 May 2010	CH03	Secretary's details changed for Alun Roy Oxenham on 28 April 2010	(1 page)
05 Nov 2009	TM01	Termination of appointment of John Austin as a director	(1 page)
05 Nov 2009	TM01	Termination of appointment of Paul Rogers as a director	(1 page)
15 Jul 2009	AA	Accounts made up to 31 December 2008	(1 page)
11 May 2009	363a	Return made up to 08/05/09; full list of members	(5 pages)
23 Mar 2009	287	Registered office changed on 23/03/2009 from aldwych house 81 aldwych london WC2B 4HQ	(1 page)