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JCBE UK PENSION TRUSTEE LIMITED

Company number 04302498

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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)
15 Feb 2011 TM01 Termination of appointment of Mark Bridgeman as a director
03 Nov 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
17 Aug 2010 AP01 Appointment of Mr Mark Andrew Bridgeman as a director
20 Jul 2010 AD01 Registered office address changed from Pensions Dept 10 Hedera Road Northmoons Moat Redditch Worcestershire B98 9EY on 20 July 2010
20 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
06 Nov 2009 AP01 Appointment of Mr Stephen Robert Bailey as a director
05 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Lynda Hall on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Mr. Andrew John Eastwood on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Alan Treford Greenow on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Mark Andrew Bridgeman on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Guy Thomas Tristan Dullage on 5 November 2009
03 Nov 2009 TM01 Termination of appointment of Marion Browne as a director
13 Oct 2009 AP01 Appointment of Mark Andrew Bridgeman as a director
29 Jul 2009 AA Accounts for a dormant company made up to 31 October 2008
07 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/03/2009
07 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/03/2009
07 Apr 2009 288b Appointment terminated director timothy hooper
13 Feb 2009 363a Return made up to 10/10/08; no change of members
07 Feb 2009 288a Director appointed andrew john eastwood
23 Jan 2009 288b Appointment terminated director robert dunk
06 Jan 2009 287 Registered office changed on 06/01/2009 from park west one farnborough aerospace centre 2 woodside road farnborough hampshire GU14 6XR
01 Sep 2008 AA Accounts for a dormant company made up to 31 October 2007
06 Jun 2008 288a Director appointed lynda hall
06 Jun 2008 288b Appointment terminated director patricia price