GUILFORD EUROPE PENSION TRUSTEES LIMITED
Company number 01770888
- Company Overview for GUILFORD EUROPE PENSION TRUSTEES LIMITED (01770888)
- Filing history for GUILFORD EUROPE PENSION TRUSTEES LIMITED (01770888)
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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) |
|---|---|---|---|
| 16 Jun 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 19 May 2014 | AR01 |
Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
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| 11 Dec 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 19 Jun 2013 | AR01 | Annual return made up to 19 April 2013 with full list of shareholders | |
| 19 Jun 2013 | TM01 | Termination of appointment of Katherine Saunders as a director | |
| 19 Jun 2013 | AP01 | Appointment of Ms Katherine Denise Saunders as a director | |
| 19 Jun 2013 | AP01 | Appointment of Ms Keeley Paula Boswell as a director | |
| 19 Jun 2013 | TM01 | Termination of appointment of Eduardo Rangel as a director | |
| 10 Aug 2012 | AA01 | Current accounting period extended from 30 September 2012 to 31 December 2012 | |
| 30 Apr 2012 | CH03 | Secretary's details changed for Brian Arthur Gunby on 20 April 2012 | |
| 30 Apr 2012 | CH01 | Director's details changed for Brian Arthur Gunby on 20 April 2012 | |
| 30 Apr 2012 | CH03 | Secretary's details changed for Brian Arthur Gunby on 30 April 2012 | |
| 30 Apr 2012 | AR01 | Annual return made up to 19 April 2012 with full list of shareholders | |
| 30 Apr 2012 | CH01 | Director's details changed for Roger John Nicholls on 20 April 2012 | |
| 30 Apr 2012 | CH02 | Director's details changed for Queen Street Trustees Limited on 20 April 2011 | |
| 30 Apr 2012 | CH01 | Director's details changed for Alan Robertson Mackinnon on 20 April 2011 | |
| 15 Feb 2012 | AA | Accounts for a dormant company made up to 2 October 2011 | |
| 23 Nov 2011 | AR01 | Annual return made up to 19 April 2011 with full list of shareholders | |
| 15 Jun 2011 | TM02 | Termination of appointment of Robert Rabone as a secretary | |
| 25 Jan 2011 | AA | Accounts for a dormant company made up to 3 October 2010 | |
| 29 Dec 2010 | AP01 | Appointment of Eduardo Rangel as a director | |
| 05 Nov 2010 | AP01 | Appointment of Omar Suarez as a director | |
| 26 Aug 2010 | AP01 | Appointment of Brian Arthur Gunby as a director | |
| 26 Aug 2010 | AP03 | Appointment of Brian Arthur Gunby as a secretary | |
| 26 Aug 2010 | TM01 | Termination of appointment of Karen Radtke as a director |