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BT PENSION SCHEME TRUSTEES LIMITED

Company number 06009363

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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)
07 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
02 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
25 Nov 2015 AR01 Annual return made up to 24 November 2015 no member list
28 Aug 2015 CH01 Director's details changed for John Vincent Wroe on 28 August 2015
17 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
23 Dec 2014 CH01 Director's details changed for Mr Adrian William Askew on 28 November 2014
24 Nov 2014 AR01 Annual return made up to 24 November 2014 no member list
25 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
20 Dec 2013 AR01 Annual return made up to 24 November 2013 no member list
14 Jun 2013 AA01 Current accounting period shortened from 31 December 2013 to 30 June 2013
11 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Apr 2013 MEM/ARTS Memorandum and Articles of Association
09 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2013 AP03 Appointment of Miss Susan Welch as a secretary
27 Mar 2013 TM02 Termination of appointment of Agnes Lynch as a secretary
10 Jan 2013 AP01 Appointment of Mrs Mary Catherine Claydon as a director
14 Dec 2012 AP01 Appointment of Mr James Joseph Mcinally as a director
26 Nov 2012 AR01 Annual return made up to 24 November 2012 no member list
19 Nov 2012 TM01 Termination of appointment of Andrew Parker as a director
07 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Apr 2012 TM01 Termination of appointment of David Barford as a director
29 Feb 2012 CH02 Director's details changed for Law Debenture Corporation Plc on 15 September 2011
30 Nov 2011 AR01 Annual return made up to 24 November 2011 no member list
28 Nov 2011 AP02 Appointment of Law Debenture Corporation Plc as a director
16 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010