H.B. Fuller Pension Trustees Limited

Company Name	H.B. Fuller Pension Trustees Limited
Company Status	Active
Company Number	02873577
Category	Private Limited Company
Incorporation Date	19 November 1993(30 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Brid Hand
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	06 March 2014(20 years, 3 months after company formation)
Appointment Duration	10 years, 1 month
Role	HR Manager Shared Services
Country of Residence	Ireland
Correspondence Address	77 Naas Road Dublin 12 Ireland

Director Name	Glenn Parker
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 April 2014(20 years, 5 months after company formation)
Appointment Duration	9 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 School Hill Sandhurst Berkshire GU47 8LD

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Current
Appointed	21 June 2002(8 years, 7 months after company formation)
Appointment Duration	21 years, 10 months
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Zedra Governance Limited (Corporation)
Status	Current
Appointed	19 December 2023(30 years, 1 month after company formation)
Appointment Duration	4 months
Correspondence Address	New Penderel House 4th Floor 283-288 High Holborn London England And Wales WC1V 7HP

Director Name	Christine Anne Chandler
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	31 Chesnut Grove New Malden Surrey

Director Name	Robert Arthur Reeve
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Wellesford Close Banstead Surrey SM7 2HL

Director Name	Sally Margaret Renwick
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(5 months, 3 weeks after company formation)
Appointment Duration	2 weeks, 6 days (resigned 01 June 1994)
Role	Solicitor
Correspondence Address	Garden Flat 174 Holland Road London W14 8AH

Director Name	Mr Howard Robert Jacobs
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(5 months, 3 weeks after company formation)
Appointment Duration	2 weeks, 6 days (resigned 01 June 1994)
Role	Solicitor
Country of Residence	England
Correspondence Address	110 College Road Dulwich London SE21 7HW

Director Name	Mr Paul Nigel Cox
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(6 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 08 July 1996)
Role	Division Manager Pcd
Country of Residence	England
Correspondence Address	Hall Place 37 Linthurst Road Barnt Green Birmingham B45 8JL

Director Name	Mr Nigel Richard Davies
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(6 months, 1 week after company formation)
Appointment Duration	7 years, 9 months (resigned 28 February 2002)
Role	Uk Controller
Country of Residence	England
Correspondence Address	19 Leigh Road Prestbury Cheshire K10 4HX

Director Name	Lee Upton McGrath
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1994(6 months, 1 week after company formation)
Appointment Duration	1 year (resigned 09 June 1995)
Role	Assistant Treasurer
Correspondence Address	241 Cottonwood Drive Vadnais Heights Mn55127

Secretary Name	Mr Nigel Richard Davies
Nationality	British
Status	Resigned
Appointed	01 June 1994(6 months, 1 week after company formation)
Appointment Duration	7 years, 9 months (resigned 28 February 2002)
Role	Uk Controller
Country of Residence	England
Correspondence Address	19 Leigh Road Prestbury Cheshire K10 4HX

Director Name	Ms Jane Elizabeth Green-Armytage
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(10 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 31 July 2000)
Role	Human Resources Manager
Country of Residence	England
Correspondence Address	Brickyard Cottage Marton Road, Long Itchington Southam Warwickshire CV47 9PZ

Director Name	Roy Charles Lavercombe
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(1 year, 6 months after company formation)
Appointment Duration	16 years, 1 month (resigned 19 July 2011)
Role	Powder Operative
Country of Residence	United Kingdom
Correspondence Address	39 Myton Drive Solihull Lodge Solihull West Midlands B90 1HD

Director Name	Ian John Charles Stone
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(3 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 March 1999)
Role	Company Director
Correspondence Address	7 Deakin Close Swanwick Alfreton Derbyshire DS5 1FB

Director Name	John Marland
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1999(5 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 August 2003)
Role	Supervisor
Correspondence Address	1 Gainsborough Walk Newton Hyde Cheshire SK14 4JN

Director Name	Kevin Halmkan
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1999(5 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2002)
Role	Manager
Correspondence Address	70 Highfield Park Wargrave Reading Berkshire RG10 8LE

Director Name	Ian Nelson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(6 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2002)
Role	Manager
Correspondence Address	40 Poplar Road Kensworth Dunstable Bedfordshire LU6 3RS

Director Name	David Edward Rivers
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(8 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 June 2005)
Role	Accountant
Correspondence Address	54 Peters Avenue Newbold Verdon Leicestershire LE9 9PR

Secretary Name	David Edward Rivers
Nationality	British
Status	Resigned
Appointed	28 February 2002(8 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 September 2002)
Role	Company Director
Correspondence Address	54 Peters Avenue Newbold Verdon Leicestershire LE9 9PR

Director Name	Marco Vinicio Rodriguez Zamora
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Costa Rican
Status	Resigned
Appointed	20 September 2002(8 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 15 July 2003)
Role	Managing Director
Correspondence Address	Apartment 1 St. James Court 4 Moorland Road Manchester M20 6AZ

Director Name	Amanda Lorraine Dovey
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2003(9 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 March 2007)
Role	Company Director
Correspondence Address	Barnwell Kingsbury Road Minworth West Midlands B76 9AG

Director Name	Raffael Enrico Clerici
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 August 2003(9 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 13 December 2010)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	. Muehlebachstrasse 206 Zurich Ch-8008 Switzerland

Director Name	Wade Manners
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2003(9 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 March 2007)
Role	Company Director
Correspondence Address	26 Charlesworth Avenue Monkspath Birmingham B90 4SE

Director Name	Louise Elizabeth Cail
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2004(10 years, 3 months after company formation)
Appointment Duration	12 years (resigned 07 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Audlem Road Nantwich Cheshire CW5 7DT

Director Name	Todd Kenneth Mestad
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 2005(11 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 September 2006)
Role	Company Director
Correspondence Address	280 Fifth Street Marine On St Croix Minnesota 55047 United States

Director Name	Leonard De Llano
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 2006(12 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 16 September 2009)
Role	HR Manager
Correspondence Address	10246 Bleeker Street Woodbury Minnesota 55129 United States

Director Name	Craig McLaughlin
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(13 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 July 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Ardneil Court Ardrossan North Ayreshire KA22 7NQ Scotland

Director Name	Shaun Martin Cox
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(13 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Stable Close Littlethorpe Leicester Leicestershire LE19 2JZ

Director Name	Dina Mardner
Date of Birth	April 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	16 September 2009(15 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 July 2011)
Role	Compensation & Benefits Mgr Europe
Country of Residence	Switzerland
Correspondence Address	Schweigwiesstrasse 1c 8835 Feusisberg Switzerland

Director Name	Douglas Parr
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 2010(17 years after company formation)
Appointment Duration	3 years, 2 months (resigned 06 March 2014)
Role	Director Global Compensation & Benefits
Country of Residence	United States
Correspondence Address	1200 Willow Lake Boulevard St. Paul Minnesota 55110-5132 United States

Director Name	Mr Joseph Kijowski
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2011(17 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 March 2016)
Role	Facility Manager
Country of Residence	England
Correspondence Address	3 Westgate Hale Altrincham Cheshire WA15 9AY

Director Name	George Frederick Ford
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2011(17 years, 8 months after company formation)
Appointment Duration	8 years (resigned 06 August 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	16 Brydges Road Marple Stockport Cheshire SK6 7RA

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	19 November 1993(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Director Name	AAA Trustee Limited (Corporation)
Status	Resigned
Appointed	01 November 2019(25 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 December 2023)
Correspondence Address	10 Ashburton Place 15 Chilbolton Avenue Winchester Hampshire SO22 5HB

Contact

Website	hbfuller.com

Location

Registered Address	Globe Lane Industrial Estate Outram Road Dukinfield Cheshire SK16 4XE
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Dukinfield
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	H B Fuller Co 50.00% Ordinary
1 at £1	H B Fuller Uk Manufacturing LTD 50.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	12 May 2023 (11 months, 2 weeks ago)
Next Return Due	26 May 2024 (1 month from now)

Filing History

11 February 2021	Director's details changed for Aaa Trustee Limited on 1 January 2021 (1 page)
15 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
19 February 2020	Accounts for a small company made up to 30 September 2019 (5 pages)
17 January 2020	Appointment of Aaa Trustee Limited as a director on 1 November 2019 (2 pages)
9 January 2020	Termination of appointment of Trustee Matters Limited as a director on 1 November 2019 (1 page)
8 January 2020	Termination of appointment of George Frederick Ford as a director on 6 August 2019 (1 page)
14 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
9 December 2018	Accounts for a small company made up to 30 September 2018 (5 pages)
10 July 2018	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
10 July 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
7 June 2018	Accounts for a small company made up to 30 September 2017 (8 pages)
14 September 2017	Change of details for H.B. Fuller Co. as a person with significant control on 6 April 2016 (2 pages)
14 September 2017	Change of details for H.B. Fuller Co. as a person with significant control on 6 April 2016 (2 pages)
13 September 2017	Change of details for H.B. Fuller Co. as a person with significant control on 6 April 2016 (2 pages)
13 September 2017	Change of details for H.B. Fuller Co. as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
14 July 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
25 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
25 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
12 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2 (8 pages)
12 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2 (8 pages)
24 March 2016	Termination of appointment of Joseph Kijowski as a director on 7 March 2016 (1 page)
24 March 2016	Termination of appointment of Joseph Kijowski as a director on 7 March 2016 (1 page)
24 March 2016	Termination of appointment of Louise Elizabeth Cail as a director on 7 March 2016 (1 page)
24 March 2016	Termination of appointment of Louise Elizabeth Cail as a director on 7 March 2016 (1 page)
17 March 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
17 March 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
14 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (10 pages)
14 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (10 pages)
24 December 2014	Accounts for a small company made up to 30 September 2014 (6 pages)
24 December 2014	Accounts for a small company made up to 30 September 2014 (6 pages)
3 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (17 pages)
3 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (17 pages)
1 September 2014	Appointment of Glenn Parker as a director on 28 April 2014 (3 pages)
1 September 2014	Appointment of Glenn Parker as a director on 28 April 2014 (3 pages)
1 September 2014	Appointment of Trustee Matters Limited as a director on 28 April 2014 (3 pages)
1 September 2014	Appointment of Trustee Matters Limited as a director on 28 April 2014 (3 pages)
28 August 2014	Termination of appointment of Douglas Parr as a director on 6 March 2014 (2 pages)
28 August 2014	Appointment of Brid Hand as a director on 6 March 2014 (3 pages)
28 August 2014	Appointment of Brid Hand as a director on 6 March 2014 (3 pages)
28 August 2014	Termination of appointment of Douglas Parr as a director on 6 March 2014 (2 pages)
28 August 2014	Appointment of Brid Hand as a director on 6 March 2014 (3 pages)
28 August 2014	Termination of appointment of Douglas Parr as a director on 6 March 2014 (2 pages)
14 January 2014	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (8 pages)
14 January 2014	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (8 pages)
4 January 2014	Accounts made up to 30 September 2013 (9 pages)
4 January 2014	Accounts made up to 30 September 2013 (9 pages)
20 June 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
20 June 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
19 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (8 pages)
19 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (8 pages)
7 August 2012	Accounts made up to 30 September 2011 (10 pages)
7 August 2012	Accounts made up to 30 September 2011 (10 pages)
2 February 2012	Annual return made up to 19 November 2011 with a full list of shareholders (8 pages)
2 February 2012	Annual return made up to 19 November 2011 with a full list of shareholders (8 pages)
25 August 2011	Termination of appointment of Shaun Cox as a director (2 pages)
25 August 2011	Termination of appointment of Dina Mardner as a director (2 pages)
25 August 2011	Appointment of Joseph Kijowski as a director (3 pages)
25 August 2011	Termination of appointment of Roy Lavercombe as a director (2 pages)
25 August 2011	Appointment of George Frederick Ford as a director (3 pages)
25 August 2011	Termination of appointment of Shaun Cox as a director (2 pages)
25 August 2011	Appointment of Joseph Kijowski as a director (3 pages)
25 August 2011	Termination of appointment of Dina Mardner as a director (2 pages)
25 August 2011	Termination of appointment of Craig Mclaughlin as a director (2 pages)
25 August 2011	Termination of appointment of Craig Mclaughlin as a director (2 pages)
25 August 2011	Appointment of George Frederick Ford as a director (3 pages)
25 August 2011	Termination of appointment of Roy Lavercombe as a director (2 pages)
18 April 2011	Accounts made up to 30 September 2010 (11 pages)
18 April 2011	Accounts made up to 30 September 2010 (11 pages)
25 January 2011	Termination of appointment of Raffael Clerici as a director (2 pages)
25 January 2011	Termination of appointment of Raffael Clerici as a director (2 pages)
25 January 2011	Appointment of Douglas Parr as a director (3 pages)
25 January 2011	Appointment of Douglas Parr as a director (3 pages)
10 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (10 pages)
10 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (10 pages)
23 March 2010	Accounts made up to 30 September 2009 (10 pages)
23 March 2010	Accounts made up to 30 September 2009 (10 pages)
14 January 2010	Register(s) moved to registered inspection location (1 page)
14 January 2010	Annual return made up to 19 November 2009 with a full list of shareholders (8 pages)
14 January 2010	Annual return made up to 19 November 2009 with a full list of shareholders (8 pages)
14 January 2010	Register(s) moved to registered inspection location (1 page)
13 January 2010	Director's details changed for Dina Mardner on 19 November 2009 (2 pages)
13 January 2010	Director's details changed for Craig Mclaughlin on 19 November 2009 (2 pages)
13 January 2010	Register inspection address has been changed (1 page)
13 January 2010	Register inspection address has been changed (1 page)
13 January 2010	Director's details changed for Raffael Enrico Clerici on 19 November 2009 (2 pages)
13 January 2010	Secretary's details changed for Abogado Nominees Limited on 19 November 2009 (1 page)
13 January 2010	Director's details changed for Roy Charles Lavercombe on 19 November 2009 (2 pages)
13 January 2010	Director's details changed for Roy Charles Lavercombe on 19 November 2009 (2 pages)
13 January 2010	Director's details changed for Shaun Martin Cox on 19 November 2009 (2 pages)
13 January 2010	Director's details changed for Louise Elizabeth Cail on 19 November 2009 (2 pages)
13 January 2010	Director's details changed for Shaun Martin Cox on 19 November 2009 (2 pages)
13 January 2010	Director's details changed for Dina Mardner on 19 November 2009 (2 pages)
13 January 2010	Director's details changed for Craig Mclaughlin on 19 November 2009 (2 pages)
13 January 2010	Director's details changed for Louise Elizabeth Cail on 19 November 2009 (2 pages)
13 January 2010	Secretary's details changed for Abogado Nominees Limited on 19 November 2009 (1 page)
13 January 2010	Director's details changed for Raffael Enrico Clerici on 19 November 2009 (2 pages)
26 September 2009	Director appointed dina mardner (1 page)
26 September 2009	Appointment terminated director leonard de llano (1 page)
26 September 2009	Director appointed dina mardner (1 page)
26 September 2009	Appointment terminated director leonard de llano (1 page)
27 July 2009	Accounts made up to 30 September 2008 (12 pages)
27 July 2009	Accounts made up to 30 September 2008 (12 pages)
10 February 2009	Return made up to 19/11/08; full list of members (5 pages)
10 February 2009	Return made up to 19/11/08; full list of members (5 pages)
21 August 2008	Accounts made up to 30 September 2007 (9 pages)
21 August 2008	Accounts made up to 30 September 2007 (9 pages)
21 February 2008	Re section 394 (1 page)
21 February 2008	Re section 394 (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	Return made up to 19/11/07; full list of members (7 pages)
7 December 2007	Return made up to 19/11/07; full list of members (7 pages)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
28 August 2007	Accounts made up to 30 September 2006 (11 pages)
28 August 2007	Accounts made up to 30 September 2006 (11 pages)
25 July 2007	New director appointed (1 page)
25 July 2007	New director appointed (1 page)
25 July 2007	New director appointed (1 page)
25 July 2007	New director appointed (1 page)
10 December 2006	Registered office changed on 10/12/06 from: 95 aston church road nechells birmingham B7 5RQ (1 page)
10 December 2006	Return made up to 19/11/06; full list of members (7 pages)
10 December 2006	Registered office changed on 10/12/06 from: 95 aston church road nechells birmingham B7 5RQ (1 page)
10 December 2006	Return made up to 19/11/06; full list of members (7 pages)
19 October 2006	Director resigned (1 page)
19 October 2006	New director appointed (2 pages)
19 October 2006	Director resigned (1 page)
19 October 2006	New director appointed (2 pages)
21 September 2006	Accounts made up to 30 September 2005 (9 pages)
21 September 2006	Accounts made up to 30 September 2005 (9 pages)
18 July 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
18 July 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
11 January 2006	Accounts made up to 30 September 2004 (8 pages)
11 January 2006	Accounts made up to 30 September 2004 (8 pages)
14 December 2005	Return made up to 19/11/05; full list of members (7 pages)
14 December 2005	Return made up to 19/11/05; full list of members (7 pages)
12 December 2005	Director's particulars changed (1 page)
12 December 2005	Director's particulars changed (1 page)
12 December 2005	Director's particulars changed (1 page)
12 December 2005	Director's particulars changed (1 page)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
21 April 2005	Auditor's resignation (1 page)
21 April 2005	Auditor's resignation (1 page)
16 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
16 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 2005	Accounts made up to 30 September 2003 (7 pages)
27 January 2005	Accounts made up to 30 September 2003 (7 pages)
16 December 2004	Return made up to 19/11/04; full list of members (7 pages)
16 December 2004	Return made up to 19/11/04; full list of members (7 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
20 April 2004	Accounts made up to 30 September 2002 (6 pages)
20 April 2004	Accounts made up to 30 September 2002 (6 pages)
2 April 2004	New director appointed (1 page)
2 April 2004	New director appointed (1 page)
17 December 2003	Return made up to 19/11/03; full list of members (7 pages)
17 December 2003	New director appointed (3 pages)
17 December 2003	Return made up to 19/11/03; full list of members (7 pages)
17 December 2003	New director appointed (3 pages)
21 October 2003	New director appointed (2 pages)
21 October 2003	Director resigned (1 page)
21 October 2003	New director appointed (2 pages)
21 October 2003	New director appointed (2 pages)
21 October 2003	New director appointed (2 pages)
21 October 2003	Director resigned (1 page)
28 July 2003	Director resigned (1 page)
28 July 2003	Director resigned (1 page)
4 December 2002	Return made up to 19/11/02; full list of members (7 pages)
4 December 2002	Return made up to 19/11/02; full list of members (7 pages)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
17 October 2002	New director appointed (1 page)
17 October 2002	New director appointed (1 page)
26 September 2002	Secretary resigned (1 page)
26 September 2002	Secretary resigned (1 page)
24 September 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
24 September 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
30 August 2002	New secretary appointed (2 pages)
30 August 2002	New secretary appointed (2 pages)
29 July 2002	Location of register of members (non legible) (1 page)
29 July 2002	Location of register of members (non legible) (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	Secretary resigned;director resigned (1 page)
29 April 2002	New secretary appointed (2 pages)
29 April 2002	Secretary resigned;director resigned (1 page)
29 April 2002	New secretary appointed (2 pages)
29 April 2002	Director resigned (1 page)
1 March 2002	New director appointed (2 pages)
1 March 2002	New director appointed (2 pages)
22 February 2002	Return made up to 19/11/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
22 February 2002	Return made up to 19/11/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
29 October 2001	Accounts made up to 30 September 2000 (6 pages)
29 October 2001	Accounts made up to 30 September 2000 (6 pages)
15 January 2001	Return made up to 19/11/00; full list of members (7 pages)
15 January 2001	Return made up to 19/11/00; full list of members (7 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
28 July 2000	Accounts made up to 30 September 1999 (6 pages)
28 July 2000	Accounts made up to 30 September 1999 (6 pages)
2 November 1999	Accounts made up to 30 September 1998 (6 pages)
2 November 1999	Accounts made up to 30 September 1998 (6 pages)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
15 December 1998	Return made up to 19/11/98; no change of members (6 pages)
15 December 1998	Return made up to 19/11/98; no change of members (6 pages)
8 September 1998	Accounts for a dormant company made up to 30 September 1997 (6 pages)
8 September 1998	Accounts for a dormant company made up to 30 September 1997 (6 pages)
4 December 1997	Return made up to 19/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 December 1997	Return made up to 19/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 July 1997	Accounts made up to 30 September 1996 (6 pages)
9 July 1997	Accounts made up to 30 September 1996 (6 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
19 November 1996	Return made up to 19/11/96; full list of members (6 pages)
19 November 1996	Return made up to 19/11/96; full list of members (6 pages)
3 August 1996	Director resigned (1 page)
3 August 1996	Director resigned (1 page)
20 May 1996	Director resigned (1 page)
20 May 1996	Director resigned (1 page)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
14 February 1996	Return made up to 19/11/95; full list of members (8 pages)
14 February 1996	Return made up to 19/11/95; full list of members (8 pages)
13 February 1996	Accounts made up to 30 September 1994 (6 pages)
13 February 1996	Accounts made up to 30 September 1994 (6 pages)
19 June 1995	Director resigned (2 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	Director resigned (2 pages)
14 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 June 1994	Memorandum and Articles of Association (18 pages)
14 June 1994	Memorandum and Articles of Association (18 pages)
7 June 1994	Company name changed trushelfco (no. 1994) LIMITED\certificate issued on 07/06/94 (3 pages)
7 June 1994	Company name changed trushelfco (no. 1994) LIMITED\certificate issued on 07/06/94 (3 pages)
19 November 1993	Incorporation (18 pages)
19 November 1993	Incorporation (18 pages)

H.B. Fuller Pension Trustees Limited

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