Advanced company searchLink opens in new window

HARPERCOLLINS PUBLISHERS PENSION TRUSTEE COMPANY LIMITED

Company number SC053382

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Dec 2012 AA Accounts for a dormant company made up to 30 June 2012
08 Oct 2012 TM01 Termination of appointment of Keith Mullock as a director
15 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
02 Feb 2012 AP02 Appointment of Hr Trustees Limited as a director
05 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
20 Sep 2011 AP01 Appointment of Mr Mark Leatham Pinder as a director
20 Sep 2011 TM01 Termination of appointment of Patric Duffy as a director
20 Apr 2011 CH01 Director's details changed for Mr David Mumford on 20 April 2011
08 Apr 2011 AP01 Appointment of Mr Patric George Stephen Duffy as a director
07 Apr 2011 TM01 Termination of appointment of Michael Coleman as a director
14 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
06 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
28 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
06 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
14 Dec 2009 AP01 Appointment of Mrs Jennifer Duckworth as a director
03 Nov 2009 CH01 Director's details changed for Mr David Mumford on 1 October 2009
03 Nov 2009 CH01 Director's details changed for Janet Ann Gervasio on 1 October 2009
03 Nov 2009 CH01 Director's details changed for Keith Howard Percival Mullock on 1 October 2009
03 Nov 2009 CH01 Director's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009
03 Nov 2009 CH01 Director's details changed for Michael Stanley Coleman on 1 October 2009
03 Nov 2009 CH01 Director's details changed for John Athanasiou on 1 October 2009
03 Nov 2009 CH03 Secretary's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009
10 Aug 2009 288b Appointment terminated director susanna skinner
01 Jul 2009 288a Secretary appointed mr edmund alexander kielbasiewicz
01 Jul 2009 288b Appointment terminated secretary patric duffy