RANSOMES PENSIONS TRUSTEE COMPANY LIMITED

Company number 00893009

Date	Type	Description	View / Download
15 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(11 pages)
16 Nov 2011	AP01	Appointment of Mr Richard Hall-Roberts as a director	(2 pages)
15 Nov 2011	TM01	Termination of appointment of Alan Flewitt as a director	(1 page)
23 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
19 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(11 pages)
07 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
20 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(8 pages)
20 May 2010	CH01	Director's details changed for Deborah Ann Imondi on 23 April 2010	(2 pages)
20 May 2010	CH04	Secretary's details changed for Eversecretary Limited on 23 April 2010	(2 pages)
19 May 2010	CH01	Director's details changed for Stephen John Turner on 23 April 2010	(2 pages)
19 May 2010	CH01	Director's details changed for Thomas Murdoch Matthew on 23 April 2010	(2 pages)
19 May 2010	CH01	Director's details changed for Paul Arthur Ling on 23 April 2010	(2 pages)
19 May 2010	CH01	Director's details changed for Carol Ann Mellelieu on 23 April 2010	(2 pages)
19 May 2010	CH01	Director's details changed for Brian William George on 23 April 2010	(2 pages)
19 May 2010	CH01	Director's details changed for David George Ager on 23 April 2010	(2 pages)
04 Dec 2009	AP01	Appointment of Mr Alan Keith Flewitt as a director	(2 pages)
04 Dec 2009	TM01	Termination of appointment of Owen Burch as a director	(1 page)
17 Sep 2009	288a	Director appointed carol ann mellelieu	(2 pages)
17 Sep 2009	288b	Appointment terminated director john hancock	(1 page)
26 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
27 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Agreement to resolution 19/06/2009	(1 page)
27 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 ca 2006 22/05/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
23 Apr 2009	363a	Return made up to 23/04/09; full list of members	(6 pages)
23 Apr 2009	288c	Director's change of particulars / stephen turner / 23/04/2009	(1 page)
23 Apr 2009	288c	Director's change of particulars / paul ling / 31/12/2008	(1 page)