FCX PENSION TRUSTEES LIMITED

Company number 03286434

Date	Type	Description	View / Download
01 Oct 2014	TM01	Termination of appointment of Gregory John Croydon as a director on 16 July 2014 ANNOTATION Clarification a second filed TM01 was registered on 06/10/2014	(2 pages)
05 Sep 2014	AP01	Appointment of Mr Duncan Roy Lazenby Brown as a director on 16 July 2014 ANNOTATION Clarification a second filed AP01 was registered on 06/10/2014	(3 pages)
17 Feb 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 2	(4 pages)
14 Aug 2013	AA	Full accounts made up to 31 December 2012	(6 pages)
04 Apr 2013	TM02	Termination of appointment of Robert Tyrrell as a secretary	(1 page)
04 Apr 2013	AP03	Appointment of Mr Christopher James Raw as a secretary	(1 page)
16 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(4 pages)
16 Jan 2013	AP01	Appointment of Mr Gregory John Croydon as a director	(2 pages)
15 Jan 2013	TM01	Termination of appointment of Peter Flanagan as a director	(1 page)
30 Aug 2012	AA	Full accounts made up to 31 December 2011	(6 pages)
19 Jul 2012	TM01	Termination of appointment of Gary Cowen as a director	(2 pages)
03 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	(5 pages)
14 Jul 2011	AA	Full accounts made up to 31 December 2010	(6 pages)
06 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(5 pages)
06 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
06 Jul 2010	CC04	Statement of company's objects	(2 pages)
06 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
11 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(5 pages)
04 Jan 2010	CH01	Director's details changed for Peter Gerrard Flanagan on 1 January 2010	(2 pages)
04 Jan 2010	CH01	Director's details changed for Gary Martin Cowen on 1 January 2010	(2 pages)
04 Jan 2010	CH03	Secretary's details changed for Robert Tyrrell on 1 January 2010	(1 page)
18 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
10 Feb 2009	288a	Secretary appointed robert tyrrell	(2 pages)
10 Feb 2009	288b	Appointment terminated secretary mari docker	(1 page)
27 Jan 2009	363a	Return made up to 01/01/09; full list of members	(4 pages)