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WHIRLPOOL UK PENSION SCHEME TRUSTEE LIMITED

Company number 02497009

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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)
05 Aug 2011 TM01 Termination of appointment of Brian Moores as a director
19 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
14 Mar 2011 TM01 Termination of appointment of John Clark as a director
11 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
02 Jun 2010 CH01 Director's details changed for George Patrick Jenkins on 27 April 2010
02 Jun 2010 CH01 Director's details changed for John Lindsey Clark on 27 April 2010
02 Jun 2010 CH01 Director's details changed for Brian David Moores on 27 April 2010
02 Jun 2010 CH01 Director's details changed for Samantha Marianne Poole on 27 April 2010
02 Jun 2010 CH01 Director's details changed for Ramesh Vakani on 27 April 2010
02 Jun 2010 CH01 Director's details changed for Raymond Graham Isted on 27 April 2010
02 Jun 2010 CH03 Secretary's details changed for George Patrick Jenkins on 27 April 2010
10 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
05 May 2009 363a Return made up to 27/04/09; full list of members
01 May 2009 353 Location of register of members
23 Apr 2009 288b Appointment terminated director steve parratt
23 Apr 2009 288a Director appointed brian david moores
01 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
31 Jul 2008 363s Return made up to 27/04/08; no change of members
31 Jul 2008 288a Director appointed raymond graham isted
31 Jul 2008 288b Appointment terminated director michael jefferies
18 Apr 2008 288a Director appointed michael david sean jefferies
18 Apr 2008 288a Director appointed samantha marianne poole
18 Apr 2008 288b Appointment terminated director carolyn hopson