CBRE GWS PENSION TRUSTEES LIMITED

Company number 03019067

Date	Type	Description	View / Download
02 Nov 2017	AP01	Appointment of Mr Wybrand Nauta as a director on 1 November 2017	(2 pages)
20 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
08 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(5 pages)
07 Jan 2017	CC04	Statement of company's objects	(2 pages)
07 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Other company business 07/12/2016 RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
26 Sep 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
13 Sep 2016	AP01	Appointment of Ms Ilse Simonne Adrienne Bontekoe as a director on 13 September 2016	(2 pages)
07 Sep 2016	TM01	Termination of appointment of Kevin John Westcott as a director on 7 September 2016	(1 page)
16 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(2 pages) Download iXBRL
19 May 2016	AP01	Appointment of Ms Julie Mary Johanssen as a director on 19 May 2016	(2 pages)
19 May 2016	AP01	Appointment of Mr Dominic Sherry as a director on 19 May 2016	(2 pages)
18 Feb 2016	AP01	Appointment of Mr Kevin John Westcott as a director on 18 February 2016	(2 pages)
10 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1	(4 pages)
15 Dec 2015	CERTNM	Company name changed johnson controls pension trustees LIMITED\certificate issued on 15/12/15 RES15 ‐ Change company name resolution on 2015-12-14	(3 pages)
01 Jul 2015	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages)
29 Apr 2015	TM01	Termination of appointment of Tim Neville Wright as a director on 1 January 2015	(2 pages)
23 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 1	(4 pages)
07 Jul 2014	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
07 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 1	(4 pages)
13 Nov 2013	TM01	Termination of appointment of Roderick Edmonds as a director	(2 pages)
13 Nov 2013	TM01	Termination of appointment of Janice Aram as a director	(2 pages)
13 Nov 2013	TM01	Termination of appointment of David Malkin as a director	(2 pages)
13 Nov 2013	TM01	Termination of appointment of Dominic Sherry as a director	(2 pages)
13 Nov 2013	TM01	Termination of appointment of Pamela Wright as a director	(2 pages)
24 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)