KELDA GROUP PENSION TRUSTEES LIMITED

Company number 03309639

Date	Type	Description	View / Download
02 Oct 2013	TM01	Termination of appointment of John Herdman as a director	(1 page)
29 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(7 pages)
09 Oct 2012	AR01	Annual return made up to 30 September 2012 no member list	(11 pages)
15 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(7 pages)
02 Nov 2011	AP01	Appointment of Mr John Herdman as a director	(2 pages)
02 Nov 2011	AP01	Appointment of Mr Simon Walker as a director	(2 pages)
04 Oct 2011	AR01	Annual return made up to 30 September 2011 no member list	(9 pages)
04 Oct 2011	TM01	Termination of appointment of Pamela Rogerson as a director	(1 page)
04 May 2011	AP01	Appointment of Mr Peter John Stirk as a director	(2 pages)
03 May 2011	CH01	Director's details changed for Mrs Pamela Jane Rogerson on 1 April 2011	(2 pages)
15 Nov 2010	TM02	Termination of appointment of Terence Moorhouse as a secretary	(1 page)
15 Nov 2010	AP03	Appointment of Mr Robert Christopher Hill as a secretary	(2 pages)
29 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(7 pages)
06 Oct 2010	AR01	Annual return made up to 30 September 2010 no member list	(9 pages)
29 Apr 2010	TM01	Termination of appointment of Richard Allen as a director	(1 page)
26 Feb 2010	TM01	Termination of appointment of Jeremy Housley as a director	(1 page)
08 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(7 pages)
24 Nov 2009	CH01	Director's details changed for Peter Beaumont on 24 November 2009	(2 pages)
09 Nov 2009	AP01	Appointment of Mr Richard David Allen as a director	(2 pages)
09 Oct 2009	AR01	Annual return made up to 30 September 2009 no member list	(4 pages)
06 Aug 2009	288a	Director appointed pamela jane rogerson	(1 page)
01 Jun 2009	288b	Appointment terminated director julie allan	(1 page)
08 May 2009	288b	Appointment terminated director gavin cawthra	(1 page)
24 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
14 Jan 2009	288c	Director's change of particulars / gavin cawthra / 14/01/2009	(1 page)