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AGGREGATE INDUSTRIES PENSION TRUSTEE LIMITED

Company number 01588198

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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)
18 Apr 2011 AP01 Appointment of Michael Peter Gibbons as a director
18 Apr 2011 TM01 Termination of appointment of David Simpson as a director
16 Feb 2011 AR01 Annual return made up to 16 January 2011 no member list
14 Feb 2011 AP01 Appointment of Christopher Mark Hudson as a director
01 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Jul 2010 TM01 Termination of appointment of James Crick as a director
11 Feb 2010 AR01 Annual return made up to 16 January 2010 no member list
03 Nov 2009 CH01 Director's details changed for Stephen Peter Tagg on 1 October 2009
03 Nov 2009 CH01 Director's details changed for David Simpson on 9 October 2009
03 Nov 2009 CH01 Director's details changed for Mr James Keith Retallack on 27 October 2009
03 Nov 2009 CH01 Director's details changed for Richard Renwick on 27 October 2009
03 Nov 2009 CH01 Director's details changed for Ian Martin Pittaway on 1 October 2009
03 Nov 2009 CH01 Director's details changed for Colin Richard Jenkins on 27 October 2009
03 Nov 2009 CH01 Director's details changed for James Crick on 27 October 2009
03 Nov 2009 CH01 Director's details changed for James Lawrence Cousins on 27 October 2009
03 Nov 2009 CH01 Director's details changed for Alan Connolly on 27 October 2009
03 Nov 2009 CH03 Secretary's details changed for Ian Mcgown on 1 October 2009
02 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Jul 2009 288c Director's change of particulars / colin jenkins / 12/06/2009
14 Apr 2009 288a Director appointed james lawrence cousins
16 Feb 2009 363a Annual return made up to 16/01/09
13 Feb 2009 288b Appointment terminated director norman fowler
01 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
08 Jul 2008 288a Director appointed colin richard jenkins
02 Jul 2008 288c Director's change of particulars / james crick / 23/06/2008