DUNLOP INTERNATIONAL PENSION SCHEME TRUSTEES LIMITED

Company number 03221933

Date	Type	Description	View / Download
28 Mar 2018	AA	Accounts for a dormant company made up to 30 April 2017	(7 pages) Download iXBRL
07 Nov 2017	AP01	Appointment of Mr Allan Whalley as a director on 19 September 2017	(2 pages)
11 Aug 2017	TM01	Termination of appointment of Simon Anthony Bentley as a director on 3 August 2017	(1 page)
25 Jul 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
19 Jul 2017	PSC01	Notification of Stephen Heatley as a person with significant control on 3 April 2017	(2 pages)
19 Jul 2017	PSC01	Notification of Jamie Douglas as a person with significant control on 3 April 2017	(2 pages)
15 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-03	(3 pages)
22 May 2017	AP03	Appointment of Mr Tetsuo Shimizu as a secretary on 3 April 2017	(2 pages)
22 May 2017	TM02	Termination of appointment of Cameron John Olsen as a secretary on 3 April 2017	(1 page)
22 May 2017	AD01	Registered office address changed from Unit a Brook Park East Shirebrook NG20 8RY to Thorncroft Manor Thorncroft Drive Leatherhead KT22 8JB on 22 May 2017	(1 page)
20 Mar 2017	AP01	Appointment of Mr Richard Joseph Slater as a director on 20 March 2017	(2 pages)
07 Oct 2016	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
06 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 4	(7 pages)
12 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 4	(7 pages)
25 May 2015	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages)
12 Apr 2015	AP03	Appointment of Cameron John Olsen as a secretary on 18 March 2015	(3 pages)
12 Apr 2015	AP01	Appointment of Mr Simon Anthony Bentley as a director on 18 March 2015	(3 pages)
04 Feb 2015	AA	Accounts for a dormant company made up to 30 April 2014	(6 pages)
23 Jan 2015	TM01	Termination of appointment of Barry John Leach as a director on 7 October 2014	(3 pages)
22 Jan 2015	TM02	Termination of appointment of Barry John Leach as a secretary on 7 October 2014	(3 pages)
06 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 4	(7 pages)
09 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(6 pages)
29 Oct 2013	AP01	Appointment of John Ramskill as a director	(2 pages)
13 Aug 2013	CH01	Director's details changed for Mr Barry John Leach on 13 August 2013	(2 pages)
12 Jul 2013	TM01	Termination of appointment of Richard Slater as a director	(1 page)