AMEC FOCUS PENSIONS TRUSTEE LIMITED

Company number 01716459

Date	Type	Description	View / Download
03 Jan 2013	AP01	Appointment of Mr Mervyn Alexander Stephen Walker as a director	(2 pages)
20 Dec 2012	AP01	Appointment of Mr Iain Geoffrey Clarkson as a director	(2 pages)
20 Dec 2012	AP01	Appointment of Mr David Cowan Ritchie as a director	(2 pages)
20 Dec 2012	AP01	Appointment of Mr Arnold Lewis Nestler as a director	(2 pages)
20 Dec 2012	AP03	Appointment of Mr Christopher Laskey Fidler as a secretary	(2 pages)
20 Dec 2012	TM01	Termination of appointment of Christopher Fidler as a director	(1 page)
20 Dec 2012	TM02	Termination of appointment of Kim Hand as a secretary	(1 page)
20 Dec 2012	TM01	Termination of appointment of Amec Nominees Limited as a director	(1 page)
18 Dec 2012	CERTNM	Company name changed caithness solutions LIMITED\certificate issued on 18/12/12 RES15 ‐ Change company name resolution on 2012-12-17	(3 pages)
18 Dec 2012	CONNOT	Change of name notice	(2 pages)
14 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(5 pages)
23 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
09 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(5 pages)
12 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
24 Jan 2011	AUD	Auditor's resignation	(4 pages)
14 Dec 2010	AUD	Auditor's resignation	(3 pages)
21 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(5 pages)
21 Jun 2010	CH01	Director's details changed for Mr Christpher Laskey Fidler on 8 June 2010	(2 pages)
30 Apr 2010	TM02	Termination of appointment of a secretary	(1 page)
30 Apr 2010	CERTNM	Company name changed amec (wsps) pensions trustee LIMITED\certificate issued on 30/04/10 RES15 ‐ Change company name resolution on 2010-04-29	(2 pages)
30 Apr 2010	CONNOT	Change of name notice	(2 pages)
29 Apr 2010	AP03	Appointment of Mrs Kim Andrea Hand as a secretary	(1 page)
29 Apr 2010	TM02	Termination of appointment of Christpher Fidler as a secretary	(1 page)
29 Apr 2010	AP02	Appointment of Amec Nominees Limited as a director	(2 pages)
29 Apr 2010	TM01	Termination of appointment of Matthew Plant as a director	(1 page)