CBML PENSION TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 19/05/2519 May 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 10/06/2410 June 2024 | Appointment of Mr Carl Paul David Myles as a director on 2024-06-05 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 10/05/2410 May 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 03/04/243 April 2024 | Appointment of Mr Phillip Schmidt as a director on 2024-03-14 |
| 17/01/2417 January 2024 | Termination of appointment of Andrew Smith as a director on 2024-01-15 |
| 17/01/2417 January 2024 | Termination of appointment of Gernot Hannes Bauer as a director on 2023-12-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 17/05/2317 May 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 11/05/2211 May 2022 | Appointment of Mr David Peter Sarson as a director on 2022-05-10 |
| 11/05/2211 May 2022 | Termination of appointment of Jane Susie Harvey as a director on 2022-05-10 |
| 09/05/229 May 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 04/05/224 May 2022 | Registered office address changed from C/O Mayr-Melnhof Cartonboard Uk Ltd Unit 10 Brunel Road Theale, Reading Berkshire RG7 4AB England to C/O Mm Board Uk Ld, Unit10 Commerce Park Brunel Road Theale Reading RG7 4AB on 2022-05-04 |
| 30/08/1930 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 25/09/1825 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 18/09/1818 September 2018 | DIRECTOR APPOINTED MR ANDREW SMITH |
| 17/09/1817 September 2018 | DIRECTOR APPOINTED MR GERNOT HANNES BAUER |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID SILHAVY |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MASON |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 06/06/186 June 2018 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM C/O C/O MAYR-MELNHOF CARTONBOARD UK LTD BOURNE HOUSE BOURNE CLOSE CALCOT READING RG31 7BS |
| 24/08/1724 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 25/06/1625 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 13/06/1613 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHILLIP DEWEY / 13/06/2016 |
| 13/06/1613 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES MASON / 13/06/2016 |
| 13/06/1613 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 13/06/1613 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD BRAZIER / 13/06/2016 |
| 10/08/1510 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 01/06/151 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR OLIVER SCHUMY |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MR. THOMAS WERK |
| 22/08/1422 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 12/06/1412 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 21/08/1321 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 04/06/134 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 15/08/1215 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES TOMKINS / 18/06/2012 |
| 18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JANE SUSIE HARVEY / 18/06/2012 |
| 18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SILHAVY / 18/06/2012 |
| 18/06/1218 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 12/12/1112 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 17/06/1117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR OLIVER SCHUMY / 09/09/2010 |
| 17/06/1117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR OLIVER SCHUMY / 31/05/2011 |
| 17/06/1117 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 17/06/1117 June 2011 | REGISTERED OFFICE CHANGED ON 17/06/2011 FROM BOURNE HOUSE C/O MAYR-MELNHOF UK LTD BOURNE CLOSE CALCOT READING RG31 7BS |
| 09/07/109 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHILLIP DEWEY / 31/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR OLIVER SCHUMY / 31/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD BRAZIER / 31/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES TOMKINS / 31/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE SUSIE HARVEY / 31/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SILHAVY / 31/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES MASON / 31/05/2010 |
| 10/06/1010 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 12/01/1012 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 09/07/099 July 2009 | DIRECTOR APPOINTED DAVID SILHAVY |
| 05/06/095 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/06/095 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BRAZIER / 31/05/2009 |
| 05/06/095 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 05/06/095 June 2009 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM MAYR-MELNHOFF UK BOURNE HOUSE BOURNE CLOSE CALCOT READING RG31 7BS |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED SECRETARY ST JOHN'S SQUARE SECRETARIES LIMITED |
| 09/01/099 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR JUERGEN KOHLER |
| 07/08/087 August 2008 | DIRECTOR APPOINTED JANE SUSIE HARVEY |
| 20/06/0820 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 18/08/0718 August 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | DIRECTOR RESIGNED |
| 06/01/076 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 26/09/0526 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/10/0215 October 2002 | AUDITOR'S RESIGNATION |
| 19/08/0219 August 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | NEW SECRETARY APPOINTED |
| 11/04/0211 April 2002 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | NEW DIRECTOR APPOINTED |
| 24/01/0024 January 2000 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/06/997 June 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 26/11/9826 November 1998 | RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS |
| 25/07/9825 July 1998 | DIRECTOR RESIGNED |
| 25/07/9825 July 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/12/971 December 1997 | RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS |
| 21/08/9721 August 1997 | DIRECTOR RESIGNED |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 11/04/9711 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/11/9618 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/10/964 October 1996 | RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS |
| 04/10/964 October 1996 | NEW DIRECTOR APPOINTED |
| 04/10/964 October 1996 | DIRECTOR RESIGNED |
| 10/10/9510 October 1995 | NEW DIRECTOR APPOINTED |
| 10/10/9510 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/9510 October 1995 | RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/03/9524 March 1995 | S80A AUTH TO ALLOT SEC 18/11/94 |
| 24/03/9524 March 1995 | DIRECTOR RESIGNED |
| 24/03/9524 March 1995 | S386 DISP APP AUDS 18/11/94 |
| 24/03/9524 March 1995 | S366A DISP HOLDING AGM 18/11/94 |
| 24/03/9524 March 1995 | S252 DISP LAYING ACC 18/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/11/9418 November 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 23/06/9423 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/05/9427 May 1994 | NEW DIRECTOR APPOINTED |
| 27/05/9427 May 1994 | NEW DIRECTOR APPOINTED |
| 27/05/9427 May 1994 | DIRECTOR RESIGNED |
| 27/05/9427 May 1994 | DIRECTOR RESIGNED |
| 15/10/9315 October 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 15/10/9315 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9328 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/12/9216 December 1992 | RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS |
| 16/12/9216 December 1992 | SECRETARY'S PARTICULARS CHANGED |
| 18/02/9218 February 1992 | ALTER MEM AND ARTS 30/01/92 |
| 18/02/9218 February 1992 | NEW SECRETARY APPOINTED |
| 18/02/9218 February 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/02/9218 February 1992 | DIRECTOR RESIGNED |
| 18/02/9218 February 1992 | NEW DIRECTOR APPOINTED |
| 18/02/9218 February 1992 | NEW DIRECTOR APPOINTED |
| 18/02/9218 February 1992 | NEW DIRECTOR APPOINTED |
| 18/02/9218 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/9218 February 1992 | NEW DIRECTOR APPOINTED |
| 18/02/9218 February 1992 | ADOPT MEM AND ARTS 30/01/92 |
| 02/01/922 January 1992 | REGISTERED OFFICE CHANGED ON 02/01/92 FROM: ESSEX HOUSE 42 CROUCH STREET COLCHESTER ESSEX CO3 3HH |
| 12/12/9112 December 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/12/9112 December 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/9111 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/9111 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/9110 December 1991 | ALTER MEM AND ARTS 04/12/91 |
| 09/12/919 December 1991 | COMPANY NAME CHANGED CAMULOCO (ONE HUNDRED AND SIXTEE N) LIMITED CERTIFICATE ISSUED ON 10/12/91 |
| 16/10/9116 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company