JOHN LAING PENSION PLAN TRUSTEES LIMITED
Company number 01321731
- Company Overview for JOHN LAING PENSION PLAN TRUSTEES LIMITED (01321731)
- Filing history for JOHN LAING PENSION PLAN TRUSTEES LIMITED (01321731)
- People for JOHN LAING PENSION PLAN TRUSTEES LIMITED (01321731)
- More for JOHN LAING PENSION PLAN TRUSTEES LIMITED (01321731)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 20 Sep 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 17 Sep 2013 | TM01 | Termination of appointment of Richard Sumner as a director | |
| 17 Sep 2013 | AP01 | Appointment of Mrs Henrietta Irving as a director | |
| 07 May 2013 | AR01 | Annual return made up to 30 April 2013 with full list of shareholders | |
| 08 Oct 2012 | AP03 | Appointment of Maria Lewis as a secretary | |
| 08 Oct 2012 | TM02 | Termination of appointment of Roger Miller as a secretary | |
| 25 Sep 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 19 Jul 2012 | AD01 | Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012 | |
| 03 May 2012 | AR01 | Annual return made up to 30 April 2012 with full list of shareholders | |
| 03 May 2012 | CH01 | Director's details changed for Mr Richard Ian Sumner on 30 April 2012 | |
| 03 May 2012 | CH01 | Director's details changed for Mr Andrew Stephen Pearson on 30 April 2012 | |
| 19 Jan 2012 | CH03 | Secretary's details changed for Roger Keith Miller on 12 January 2012 | |
| 28 Nov 2011 | TM01 | Termination of appointment of Richard Malone as a director | |
| 28 Nov 2011 | AP01 | Appointment of Mike Clare as a director | |
| 13 Sep 2011 | TM01 | Termination of appointment of Mike Clare as a director | |
| 07 Jun 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 27 May 2011 | AP01 | Appointment of Mike Clare as a director | |
| 18 May 2011 | AR01 | Annual return made up to 30 April 2011 with full list of shareholders | |
| 12 Oct 2010 | TM01 | Termination of appointment of David Marshall as a director | |
| 12 Oct 2010 | AP01 | Appointment of Andrew Stephen Pearson as a director | |
| 13 Sep 2010 | CH01 | Director's details changed for Mr David Michael Hardy on 2 September 2010 | |
| 03 Aug 2010 | TM01 | Termination of appointment of David Foot as a director | |
| 01 Jul 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 14 May 2010 | AR01 | Annual return made up to 30 April 2010 with full list of shareholders | |
| 14 May 2010 | CH01 | Director's details changed for Mr Richard Ian Sumner on 20 April 2010 |