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BURMAH CASTROL PENSION FUND TRUSTEE LIMITED

Company number 02539932

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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)
13 May 2010 TM02 Termination of appointment of Susan Hughes as a secretary
10 May 2010 AP03 Appointment of Mr James William Stanley Matthews as a secretary
15 Jan 2010 CH01 Director's details changed for Victoria Helen Pickering on 1 October 2009
15 Jan 2010 CH01 Director's details changed for David Charles Goosey on 1 October 2009
15 Jan 2010 CH01 Director's details changed for Dr Colin Chapman on 1 October 2009
15 Jan 2010 CH01 Director's details changed for Dr William Daniel Carlisle on 1 October 2009
14 Jan 2010 CH01 Director's details changed for John Stanley Binks on 1 October 2009
28 Oct 2009 CH03 Secretary's details changed for Rebecca Jayne Wright on 1 October 2009
24 Sep 2009 363a Annual return made up to 13/09/09
11 May 2009 AA Full accounts made up to 31 December 2008
01 Dec 2008 288a Director appointed dr william daniel carlisle
01 Dec 2008 288b Appointment Terminated Director ashley green
24 Oct 2008 363a Annual return made up to 13/09/08
17 Jun 2008 AA Full accounts made up to 31 December 2007
06 Nov 2007 363a Annual return made up to 13/09/07
02 Nov 2007 288a New director appointed
09 Oct 2007 288b Director resigned
09 Oct 2007 288b Director resigned
01 Oct 2007 288a New director appointed
01 Oct 2007 288a New director appointed
14 Jun 2007 AA Full accounts made up to 31 December 2006
20 Mar 2007 288c Director's particulars changed
13 Feb 2007 288b Director resigned
07 Feb 2007 288a New secretary appointed
31 Oct 2006 AA Full accounts made up to 31 December 2005