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AIR LIQUIDE UK PENSION TRUSTEES LIMITED

Company number 03668663

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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)
14 Jan 2009 288a Director appointed marton john thompson
14 Jan 2009 288a Director appointed andrew thomas butcher
04 Dec 2008 288b Appointment terminated director jean dellon
04 Dec 2008 288a Director appointed peter edward arthur tucker
01 Dec 2008 363a Return made up to 17/11/08; full list of members
04 Nov 2008 AA Accounts for a dormant company made up to 5 April 2008
31 Jan 2008 AA Accounts for a dormant company made up to 5 April 2007
06 Dec 2007 363a Return made up to 17/11/07; full list of members
02 Jan 2007 363s Return made up to 17/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jan 2007 288a New director appointed
02 Jan 2007 288b Director resigned
02 Jan 2007 288b Director resigned
02 Jan 2007 288b Director resigned
09 Nov 2006 288a New director appointed
08 Nov 2006 288b Director resigned
18 Jul 2006 288b Secretary resigned
18 Jul 2006 288a New secretary appointed
23 May 2006 287 Registered office changed on 23/05/06 from: cedar house 39 london road reigate surrey RH2 9QE
17 May 2006 AA Accounts for a dormant company made up to 5 April 2006
01 Feb 2006 AA Accounts for a dormant company made up to 5 April 2005
29 Nov 2005 363s Return made up to 17/11/05; full list of members
16 Aug 2005 288b Secretary resigned;director resigned
16 Aug 2005 288a New secretary appointed
16 Aug 2005 288a New director appointed
13 Dec 2004 AA Accounts for a dormant company made up to 5 April 2004