CIBA UK PENSION TRUST LIMITED

03366506
EARL ROAD CHEADLE HULME CHESHIRE SK8 6QG

Documents

Documents
Date Category Description Pages
30 Dec 2014 gazette Gazette Dissolved Voluntary 1 Buy now
16 Sep 2014 gazette Gazette Notice Voluntary 1 Buy now
09 Sep 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
24 Jun 2014 accounts Annual Accounts 5 Buy now
08 May 2014 annual-return Annual Return 6 Buy now
18 Jul 2013 accounts Annual Accounts 6 Buy now
24 May 2013 annual-return Annual Return 6 Buy now
02 Apr 2013 officers Termination of appointment of director (Alan Ritchie Roy) 1 Buy now
15 Mar 2013 officers Appointment of director (Mr Ian Mitchell Graham) 2 Buy now
18 Feb 2013 officers Termination of appointment of director (Graham Robert Brydson) 1 Buy now
03 Jul 2012 accounts Annual Accounts 6 Buy now
25 May 2012 officers Appointment of director (Miss Johanna Elizabeth Early) 2 Buy now
08 May 2012 annual-return Annual Return 6 Buy now
28 Sep 2011 accounts Annual Accounts 6 Buy now
19 May 2011 annual-return Annual Return 6 Buy now
26 Mar 2011 officers Termination of appointment of director (Stuart Stoddart) 1 Buy now
19 Jan 2011 officers Termination of appointment of director (Alistair Irvine) 1 Buy now
19 Jan 2011 officers Termination of appointment of director (Nicholas Kernoghan) 1 Buy now
16 Dec 2010 officers Appointment of secretary (Mr Stephen Hatton) 1 Buy now
16 Dec 2010 officers Termination of appointment of secretary (Jacqueline Broughton) 1 Buy now
27 Oct 2010 officers Termination of appointment of director (Stephen Fotheringham) 1 Buy now
01 Oct 2010 officers Appointment of director (Dr Peter Clifford Wormald) 2 Buy now
20 Aug 2010 officers Appointment of director (Mr Paul Barry Wilson) 2 Buy now
22 Jun 2010 accounts Annual Accounts 9 Buy now
21 Jun 2010 annual-return Annual Return 7 Buy now
21 Jun 2010 officers Change of particulars for director (Stuart Stoddart) 2 Buy now
21 Jun 2010 officers Termination of appointment of director (Edwin Castle) 1 Buy now
21 Jun 2010 officers Change of particulars for director (Mr Alistair Malcolm Laing Irvine) 2 Buy now
21 Jun 2010 officers Change of particulars for director (Alan Ritchie Roy) 2 Buy now
21 Jun 2010 officers Change of particulars for director (Graham Robert Brydson) 2 Buy now
21 Jun 2010 officers Termination of appointment of director (Rachel Wilkinson) 1 Buy now
21 Jun 2010 officers Change of particulars for director (Stephen Thomas Fotheringham) 2 Buy now
21 Jun 2010 officers Termination of appointment of director (Malcolm Hawe) 1 Buy now
02 Mar 2010 accounts Annual Accounts 9 Buy now
09 Feb 2010 accounts Change Account Reference Date Company Previous Shortened 2 Buy now
26 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Aug 2009 officers Director appointed stephen hatton 2 Buy now
03 Jun 2009 annual-return Return made up to 07/05/09; full list of members 6 Buy now
03 Jun 2009 officers Director appointed mr alistair malcolm laing irvine 1 Buy now
02 Jun 2009 officers Director's change of particulars / nicholas kernoghan / 02/06/2009 1 Buy now
02 Jun 2009 officers Appointment terminated director ciba uk PLC 1 Buy now
27 May 2009 officers Director appointed ciba uk PLC 1 Buy now
31 Mar 2009 accounts Annual Accounts 9 Buy now
23 Mar 2009 officers Appointment terminated director mark wright 1 Buy now
08 Jan 2009 incorporation Memorandum Articles 7 Buy now
08 Jan 2009 resolution Resolution 3 Buy now
29 Jul 2008 officers Appointment terminated director alistair irvine 1 Buy now
29 Jul 2008 officers Director's change of particulars / alistair laing / 01/11/2007 1 Buy now
09 Jul 2008 annual-return Return made up to 07/05/08; full list of members 6 Buy now
05 Jun 2008 incorporation Memorandum Articles 8 Buy now
15 May 2008 change-of-name Certificate Change Of Name Company 2 Buy now
31 Mar 2008 accounts Annual Accounts 9 Buy now
06 Mar 2008 officers Director appointed dr alistair malcolm laing 1 Buy now
31 Jan 2008 officers New director appointed 2 Buy now
07 Jan 2008 officers New director appointed 2 Buy now
22 Dec 2007 officers Director resigned 1 Buy now
22 Dec 2007 officers Director resigned 1 Buy now
19 Nov 2007 officers New director appointed 3 Buy now
04 Oct 2007 officers New director appointed 2 Buy now
18 Jun 2007 annual-return Return made up to 07/05/07; no change of members 10 Buy now
14 May 2007 officers Director resigned 1 Buy now
11 Apr 2007 officers Director resigned 1 Buy now
01 Apr 2007 accounts Annual Accounts 9 Buy now
26 Mar 2007 officers New director appointed 2 Buy now
25 Sep 2006 officers New director appointed 2 Buy now
09 Jun 2006 officers Director resigned 1 Buy now
18 May 2006 annual-return Return made up to 07/05/06; full list of members 10 Buy now
30 Jan 2006 accounts Annual Accounts 9 Buy now
31 Oct 2005 officers Director resigned 1 Buy now
31 Oct 2005 officers New director appointed 2 Buy now
12 May 2005 annual-return Return made up to 07/05/05; full list of members 3 Buy now
28 Sep 2004 accounts Annual Accounts 8 Buy now
01 Jun 2004 annual-return Return made up to 07/05/04; full list of members 10 Buy now
16 Apr 2004 officers New director appointed 2 Buy now
16 Apr 2004 officers Director resigned 1 Buy now
24 Feb 2004 officers New director appointed 3 Buy now
24 Feb 2004 officers Director resigned 1 Buy now
06 Jan 2004 accounts Annual Accounts 7 Buy now
03 Jun 2003 annual-return Return made up to 07/05/03; full list of members 10 Buy now
24 Sep 2002 officers New director appointed 2 Buy now
24 Sep 2002 officers Director resigned 1 Buy now
17 Jun 2002 accounts Annual Accounts 6 Buy now
17 May 2002 annual-return Return made up to 07/05/02; full list of members 10 Buy now
03 Sep 2001 accounts Annual Accounts 6 Buy now
23 May 2001 annual-return Return made up to 07/05/01; full list of members 9 Buy now
30 Mar 2001 accounts Annual Accounts 7 Buy now
07 Feb 2001 officers New director appointed 2 Buy now
22 Jan 2001 officers Director resigned 2 Buy now
22 Jan 2001 officers Director resigned 2 Buy now
22 Jan 2001 officers Director resigned 1 Buy now
22 Jan 2001 officers Director resigned 1 Buy now
10 Aug 2000 officers Director resigned 1 Buy now
10 Aug 2000 officers Director resigned 1 Buy now
16 May 2000 annual-return Return made up to 07/05/00; full list of members 11 Buy now
16 May 2000 officers New secretary appointed 2 Buy now
27 Mar 2000 officers Director resigned 1 Buy now
27 Mar 2000 officers New director appointed 2 Buy now
16 Feb 2000 accounts Annual Accounts 7 Buy now
21 Jul 1999 officers New director appointed 2 Buy now
21 Jul 1999 officers New director appointed 2 Buy now