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IDEAL STANDARD (UK) PENSION TRUSTEES LIMITED

Company number 04250906

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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)
17 Apr 2013 TM01 Termination of appointment of Anthony Brassington as a director
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
08 Jun 2012 AP01 Appointment of Mr Phillip Edward Mitchell as a director
08 Jun 2012 TM01 Termination of appointment of Laurence Thacker as a director
08 Jun 2012 AP01 Appointment of Mr. Anthony Brassington as a director
04 Oct 2011 TM01 Termination of appointment of Brian Grey as a director
04 Oct 2011 TM01 Termination of appointment of Anthony Brassington as a director
15 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
14 Jun 2011 TM01 Termination of appointment of Brian Standbridge as a director
14 Jun 2011 TM01 Termination of appointment of Stephen Mears as a director
14 Jun 2011 TM01 Termination of appointment of Simon Bickerton as a director
21 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Aug 2010 MEM/ARTS Memorandum and Articles of Association
03 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ S 175A 26/07/2010
20 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Brian Alan Grey on 12 July 2010
20 Jul 2010 CH01 Director's details changed for Laurence Thacker on 12 July 2010
20 Jul 2010 CH01 Director's details changed for Simon Bickerton on 12 July 2010
20 Jul 2010 CH01 Director's details changed for Anthony Brassington on 12 July 2010
11 May 2010 AP01 Appointment of Mr. Stephen Mears as a director
11 May 2010 TM01 Termination of appointment of Ralph Leyssens as a director
24 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Jul 2009 363a Return made up to 12/07/09; full list of members