THE FIRSTGROUP NORTH WEST PENSION SCHEME TRUSTEE LIMITED

03531057
50 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LG

Documents

Documents
Date Category Description Pages
11 Oct 2016 gazette Gazette Dissolved Voluntary 1 Buy now
26 Jul 2016 gazette Gazette Notice Voluntary 1 Buy now
14 Jul 2016 officers Change of particulars for director (Mr Richard Andrew Murray) 2 Buy now
13 Jul 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
29 Mar 2016 annual-return Annual Return 5 Buy now
12 Dec 2015 accounts Annual Accounts 3 Buy now
07 Apr 2015 annual-return Annual Return 5 Buy now
03 Dec 2014 accounts Annual Accounts 3 Buy now
11 Jul 2014 officers Termination of appointment of secretary (Paul Lewis) 1 Buy now
11 Jul 2014 officers Appointment of secretary (Mr Robert John Welch) 2 Buy now
04 Apr 2014 annual-return Annual Return 5 Buy now
18 Nov 2013 accounts Annual Accounts 3 Buy now
28 Mar 2013 annual-return Annual Return 5 Buy now
17 Oct 2012 accounts Annual Accounts 3 Buy now
21 Mar 2012 annual-return Annual Return 5 Buy now
09 Feb 2012 officers Termination of appointment of director (Sidney Barrie) 1 Buy now
09 Feb 2012 officers Appointment of director (Mr Richard Andrew Murray) 2 Buy now
20 Oct 2011 accounts Annual Accounts 3 Buy now
02 Aug 2011 officers Appointment of secretary (Mr Paul Michael Lewis) 2 Buy now
02 Aug 2011 officers Termination of appointment of secretary (Sidney Barrie) 1 Buy now
21 Mar 2011 annual-return Annual Return 5 Buy now
02 Nov 2010 accounts Annual Accounts 3 Buy now
07 Apr 2010 annual-return Annual Return 5 Buy now
07 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Mar 2010 officers Change of particulars for director (John David Chilman) 2 Buy now
28 Nov 2009 accounts Annual Accounts 3 Buy now
26 Nov 2009 officers Change of particulars for director (John David Chilman) 3 Buy now
13 Nov 2009 officers Change of particulars for secretary (Sidney Barrie) 3 Buy now
12 Nov 2009 officers Change of particulars for director (Sidney Barrie) 3 Buy now
12 Nov 2009 officers Change of particulars for director (John David Chilman) 3 Buy now
25 Mar 2009 annual-return Return made up to 19/03/09; full list of members 5 Buy now
02 Dec 2008 accounts Annual Accounts 4 Buy now
07 May 2008 annual-return Return made up to 19/03/08; no change of members 4 Buy now
03 Feb 2008 accounts Annual Accounts 2 Buy now
18 Sep 2007 annual-return Return made up to 19/03/07; full list of members 9 Buy now
05 Jul 2007 officers New director appointed 2 Buy now
05 Jul 2007 officers Director resigned 1 Buy now
05 Jul 2007 officers Director resigned 1 Buy now
05 Jul 2007 officers Director resigned 1 Buy now
05 Jul 2007 officers Director resigned 1 Buy now
05 Jul 2007 officers Director resigned 1 Buy now
05 Jul 2007 officers Director resigned 1 Buy now
05 Jul 2007 officers Director resigned 1 Buy now
04 Jul 2007 officers New director appointed 3 Buy now
24 Oct 2006 accounts Annual Accounts 1 Buy now
19 Sep 2006 address Registered office changed on 19/09/06 from: third floor macmillan house paddington station london W2 1FG 1 Buy now
02 May 2006 annual-return Return made up to 19/03/06; no change of members 7 Buy now
09 Feb 2006 officers New secretary appointed 2 Buy now
09 Feb 2006 officers Secretary resigned 1 Buy now
22 Nov 2005 accounts Annual Accounts 2 Buy now
20 Apr 2005 annual-return Return made up to 19/03/05; full list of members 9 Buy now
10 Sep 2004 accounts Annual Accounts 2 Buy now
20 Apr 2004 officers Director's particulars changed 1 Buy now
20 Apr 2004 annual-return Return made up to 19/03/04; full list of members 9 Buy now
08 Mar 2004 accounts Annual Accounts 3 Buy now
15 Apr 2003 annual-return Return made up to 19/03/03; full list of members 10 Buy now
12 Mar 2003 officers Director resigned 1 Buy now
06 Feb 2003 accounts Annual Accounts 4 Buy now
14 Nov 2002 officers Director's particulars changed 1 Buy now
23 Sep 2002 officers Director resigned 1 Buy now
23 Sep 2002 officers New director appointed 2 Buy now
23 Sep 2002 officers Director's particulars changed 1 Buy now
25 Apr 2002 annual-return Return made up to 19/03/02; full list of members 8 Buy now
15 Feb 2002 officers Director's particulars changed 1 Buy now
02 Feb 2002 accounts Annual Accounts 7 Buy now
20 Jul 2001 address Registered office changed on 20/07/01 from: 32A weymouth street london W1G 7BX 1 Buy now
29 Jun 2001 officers New director appointed 2 Buy now
29 Jun 2001 officers New director appointed 2 Buy now
29 Jun 2001 officers New director appointed 2 Buy now
29 Jun 2001 officers New director appointed 2 Buy now
29 Jun 2001 officers Director resigned 1 Buy now
29 Jun 2001 officers New director appointed 2 Buy now
29 Jun 2001 officers New director appointed 2 Buy now
29 Jun 2001 officers New director appointed 2 Buy now
29 Jun 2001 officers New director appointed 2 Buy now
30 Apr 2001 incorporation Memorandum Articles 21 Buy now
26 Apr 2001 annual-return Return made up to 19/03/01; full list of members 6 Buy now
25 Apr 2001 change-of-name Certificate Change Of Name Company 2 Buy now
24 Jan 2001 accounts Annual Accounts 2 Buy now
09 Aug 2000 officers Secretary's particulars changed 1 Buy now
03 May 2000 annual-return Return made up to 19/03/00; full list of members 6 Buy now
17 Jun 1999 officers Secretary's particulars changed 1 Buy now
09 Jun 1999 accounts Annual Accounts 2 Buy now
07 Apr 1999 annual-return Return made up to 19/03/99; full list of members 6 Buy now
06 Feb 1999 resolution Resolution 1 Buy now
10 Aug 1998 officers New secretary appointed 2 Buy now
10 Aug 1998 officers New director appointed 6 Buy now
04 Aug 1998 officers Director resigned 1 Buy now
04 Aug 1998 officers Secretary resigned 1 Buy now
04 Aug 1998 address Registered office changed on 04/08/98 from: badger building oldmixon crescent weston super mare avon BS24 9AY 1 Buy now
16 Jun 1998 address Registered office changed on 16/06/98 from: 12 york place leeds LS1 2DS 1 Buy now
16 Jun 1998 officers New director appointed 2 Buy now
16 Jun 1998 officers Director resigned 1 Buy now
08 Jun 1998 change-of-name Certificate Change Of Name Company 2 Buy now
19 Mar 1998 incorporation Incorporation Company 15 Buy now