ROYAL ORDNANCE (CROWN SERVICE) PENSION SCHEME TRUSTEES LIMITED

Company number 01842254

Date	Type	Description	View / Download
07 Sep 2021	AP03	Appointment of Louise Phillippa Simmons as a secretary on 1 September 2021	(2 pages)
31 Aug 2021	TM02	Termination of appointment of Louisa Richards as a secretary on 31 August 2021	(1 page)
29 Jun 2021	TM01	Termination of appointment of Eifion Pomeroy as a director on 21 June 2021	(1 page)
03 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	(3 pages)
19 Feb 2021	MA	Memorandum and Articles of Association	(25 pages)
19 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
01 Sep 2020	AP01	Appointment of Richard Ian Baker as a director on 1 September 2020	(2 pages)
01 Sep 2020	TM01	Termination of appointment of Craig Michael Fennell as a director on 31 August 2020	(1 page)
28 Aug 2020	TM02	Termination of appointment of Julie Anne Cook as a secretary on 14 August 2020	(1 page)
28 Aug 2020	AP03	Appointment of Ms Louisa Richards as a secretary on 14 August 2020	(2 pages)
21 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	(4 pages)
01 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	(3 pages)
22 Oct 2019	TM01	Termination of appointment of Woodley Pension Trustees Limited as a director on 15 October 2019	(1 page)
22 Oct 2019	AP01	Appointment of Mrs Carol Lucinda Woodley as a director on 15 October 2019	(2 pages)
01 Oct 2019	AP03	Appointment of Mrs Julie Anne Cook as a secretary on 6 September 2019	(2 pages)
01 Oct 2019	TM02	Termination of appointment of Hayley Alice Clifton as a secretary on 6 September 2019	(1 page)
09 Aug 2019	AP01	Appointment of Mr Gareth Jeffrey Edwards as a director on 20 June 2019	(2 pages)
11 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
04 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	(3 pages)
09 Jan 2019	AP02	Appointment of Woodley Pension Trustees Limited as a director on 1 January 2019	(2 pages)
07 Jan 2019	TM01	Termination of appointment of Myles St John Westcott as a director on 31 December 2018	(1 page)
03 Dec 2018	TM01	Termination of appointment of Katy Lynn Fox as a director on 16 November 2018	(1 page)
03 Aug 2018	CH01	Director's details changed for Lorraine Gregson on 1 August 2018	(2 pages)
25 Jun 2018	AP01	Appointment of Lorraine Gregson as a director on 20 June 2018	(2 pages)
04 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)