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BUNZL PENSION TRUSTEES LIMITED

Company number 02775657

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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)
17 May 2016 AP01 Appointment of Mr Paul Anthony James Nieduszynski as a director on 13 May 2016
08 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Jan 2016 CH01 Director's details changed for Mrs Mrs Linda Diane Belcher on 4 January 2016
06 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
05 Jan 2016 AP01 Appointment of Mrs Mrs Linda Diane Belcher as a director on 4 January 2016
05 Jan 2016 TM01 Termination of appointment of Ian Mark Sanders as a director on 4 January 2016
10 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
07 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/06/2014
13 Jun 2014 MISC Section 519
03 Jun 2014 AUD Auditor's resignation
23 Dec 2013 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 2
16 Apr 2013 AP01 Appointment of Mr David Cousins as a director
16 Apr 2013 TM01 Termination of appointment of Kevin Nelson as a director
26 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 21 December 2012 with full list of shareholders
15 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 21 December 2011 with full list of shareholders
14 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 21 December 2010 with full list of shareholders
28 May 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Dec 2009 AR01 Annual return made up to 21 December 2009 with full list of shareholders
08 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dirs powers sect 550 01/12/2009
08 Dec 2009 CC04 Statement of company's objects