- Company Overview for JAPAN AIR LINES PENSION TRUSTEE COMPANY LIMITED (01801648)
- Filing history for JAPAN AIR LINES PENSION TRUSTEE COMPANY LIMITED (01801648)
- People for JAPAN AIR LINES PENSION TRUSTEE COMPANY LIMITED (01801648)
- More for JAPAN AIR LINES PENSION TRUSTEE COMPANY LIMITED (01801648)
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) |
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05 May 2016 | AR01 |
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
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22 Apr 2016 | AUD | Auditor's resignation | |
29 Mar 2016 | TM01 | Termination of appointment of Ann Catherine Rodgers as a director on 12 February 2016 | |
29 Mar 2016 | TM01 | Termination of appointment of Michael John Dolby as a director on 10 March 2016 | |
15 Nov 2015 | AA | Full accounts made up to 31 March 2015 | |
29 May 2015 | AR01 |
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
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|
20 Mar 2015 | AD01 | Registered office address changed from 6Th Floor 20 Old Bailey London EC4M 7AN to Standon House 4Th Floor 21 Mansell Street London E1 8AA on 20 March 2015 | |
12 Nov 2014 | AA | Full accounts made up to 31 March 2014 | |
05 Aug 2014 | AP01 | Appointment of Mr Tomohiro Yamazaki as a director on 28 July 2014 | |
05 Aug 2014 | TM01 | Termination of appointment of Jun Otake as a director on 15 July 2014 | |
06 May 2014 | AR01 |
Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
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|
08 Nov 2013 | AA | Full accounts made up to 31 March 2013 | |
28 Oct 2013 | AP01 | Appointment of Mr Michael John Dolby as a director | |
28 Oct 2013 | AP01 | Appointment of Mr Adrian Antony Rayner as a director | |
28 Oct 2013 | TM01 | Termination of appointment of Darran Mccracken as a director | |
02 May 2013 | AR01 | Annual return made up to 9 April 2013 with full list of shareholders | |
02 May 2013 | TM01 | Termination of appointment of a director | |
29 Apr 2013 | TM01 | Termination of appointment of Ann Reeve as a director | |
11 Jan 2013 | CH01 | Director's details changed for Darran Mccracken on 1 January 2013 | |
10 Jan 2013 | CH01 | Director's details changed for Ann Catherine Rodgers on 1 January 2013 | |
10 Jan 2013 | CH01 | Director's details changed for Mrs Ann Reeve on 1 January 2013 | |
10 Jan 2013 | CH01 | Director's details changed for Mr Peter Colin Peddell on 1 January 2013 | |
05 Nov 2012 | AA | Full accounts made up to 31 March 2012 | |
25 Oct 2012 | CH01 | Director's details changed for Mrs Ann Reeves on 25 October 2012 | |
11 Apr 2012 | AR01 | Annual return made up to 9 April 2012 with full list of shareholders |