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GEMS SENSORS PENSION TRUSTEES LIMITED

Company number 01743244

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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)
09 May 2014 TM01 Termination of appointment of Matthew Moore as a director
23 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 2
09 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
10 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
01 Dec 2010 AP01 Appointment of Matthew John Moore as a director
23 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
20 Jan 2010 TM01 Termination of appointment of Shane Murphy as a director
20 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Michael John Powers on 31 December 2009
20 Jan 2010 CH01 Director's details changed for Shane Murphy on 31 December 2009
24 Mar 2009 363a Return made up to 31/12/08; full list of members
24 Mar 2009 353 Location of register of members
24 Mar 2009 287 Registered office changed on 24/03/2009 from lennox road basingstoke hants RG22 4AW
24 Mar 2009 190 Location of debenture register
26 Jan 2009 AA Total exemption full accounts made up to 31 December 2008
26 Jan 2009 AA Total exemption full accounts made up to 31 December 2007
28 Mar 2008 288b Appointment terminated director and secretary keith ward
31 Jan 2008 363s Return made up to 31/12/07; no change of members
22 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
22 Nov 2007 AA Total exemption full accounts made up to 31 December 2005