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ICI SPECIALTY CHEMICALS PENSIONS TRUSTEE LIMITED

Company number 03486806

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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)
30 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Oct 2009 CH01 Director's details changed for Richard Beynon Eden Green on 23 October 2009
23 Oct 2009 CH01 Director's details changed for Adrian Charles Dufton on 23 October 2009
23 Oct 2009 CH01 Director's details changed for John Michael Murphy on 23 October 2009
23 Oct 2009 CH01 Director's details changed for Mr Anthony Atkinson on 23 October 2009
11 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
11 Oct 2009 RESOLUTIONS Resolutions
  • ELRES S252 ‐ S252 disp laying acc
24 Jun 2009 363a Return made up to 01/06/09; full list of members
08 Jan 2009 288b Appointment terminate, director timothy hampton logged form
22 Dec 2008 288b Appointment terminate, director timothy james hampton logged form
12 Dec 2008 288b Appointment terminated director timothy hampton
21 Oct 2008 288a Director appointed mr anthony atkinson
13 Oct 2008 288b Appointment terminated director michael smith
13 Oct 2008 288b Appointment terminated director jeffrey entwistle
12 Aug 2008 288b Appointment terminated secretary charles amos
12 Aug 2008 288a Secretary appointed pensions secretariat services LIMITED
12 Aug 2008 287 Registered office changed on 12/08/2008 from 20 manchester square london W1U 3AN
19 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
19 Jun 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES13 ‐ S238 S253 S253-2 29/06/1998
03 Jun 2008 363a Return made up to 01/06/08; full list of members
20 May 2008 288a Director appointed adrian charles dufton
23 Apr 2008 288b Appointment terminated director philip gillett
17 Apr 2008 288b Appointment terminated director david yules
23 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
23 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution