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SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED

Company number 03425311

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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)
03 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 2
03 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Dec 2012 CH01 Director's details changed for Michael James Graham on 15 October 2012
16 Nov 2012 CH01 Director's details changed for Mr William Keith Bradford on 15 October 2012
16 Nov 2012 AR01 Annual return made up to 20 October 2012
28 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
13 May 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
10 Nov 2010 CH03 Secretary's details changed for Stephen John Mackrell on 20 October 2010
10 Nov 2010 CH03 Secretary's details changed for Moira Aileen Beckwith on 20 October 2010
10 Nov 2010 CH02 Director's details changed for The Law Debenture Pension Trust Corporation Plc on 20 October 2010
09 Nov 2010 CH01 Director's details changed for Ian Mintram on 20 October 2010
09 Nov 2010 CH01 Director's details changed for Thomas Anthony Houston on 20 October 2010
09 Nov 2010 CH01 Director's details changed for Michael James Graham on 20 October 2010
03 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Aug 2010 AP01 Appointment of Andrzej Jan Stano as a director
27 May 2010 TM01 Termination of appointment of Christopher Smith as a director
17 Dec 2009 AP01 Appointment of William Keith Bradford as a director
30 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
27 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2008 363a Return made up to 20/10/08; no change of members
25 Jul 2008 288b Appointment terminated director sarah chilver-stainer