ARRIVA PASSENGER SERVICES PENSION TRUSTEES LIMITED
Company number 02557729
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- Filing history for ARRIVA PASSENGER SERVICES PENSION TRUSTEES LIMITED (02557729)
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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) |
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22 Dec 2015 | AP01 | Appointment of Mr Richard Anthony Bowler as a director on 22 December 2015 | |
22 Dec 2015 | TM01 | Termination of appointment of Richard Anthony Bowler as a director on 22 December 2015 | |
13 Nov 2015 | AR01 |
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
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10 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
25 Mar 2015 | AP01 | Appointment of Rebecca Elizabeth Little as a director on 24 March 2015 | |
25 Mar 2015 | TM01 | Termination of appointment of Richard Piers Sainthill Burgess as a director on 24 March 2015 | |
13 Nov 2014 | AR01 |
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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30 May 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
14 Apr 2014 | TM01 | Termination of appointment of Simon Chapman as a director | |
10 Jan 2014 | AP01 | Appointment of Rachel Helen Baldwin as a director | |
10 Jan 2014 | TM01 | Termination of appointment of Nigel Cross as a director | |
18 Dec 2013 | AP03 | Appointment of Lorna Edwards as a secretary | |
18 Dec 2013 | TM02 | Termination of appointment of Elizabeth Davies as a secretary | |
14 Nov 2013 | AR01 |
Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
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16 Aug 2013 | CH01 | Director's details changed for Mr Richard Anthony Bowler on 16 August 2013 | |
25 Jun 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
13 Nov 2012 | AR01 | Annual return made up to 13 November 2012 with full list of shareholders | |
04 Sep 2012 | AP01 | Appointment of Ms Marjorie Haynes as a director | |
31 Aug 2012 | TM01 | Termination of appointment of Ian Gemmell as a director | |
16 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
03 Jul 2012 | AP01 | Appointment of Mr Simon Peter Mills as a director | |
02 Jul 2012 | AP01 | Appointment of Mr Richard Piers Sainthill Burgess as a director | |
02 Jul 2012 | TM01 | Termination of appointment of David Cocker as a director | |
02 Jul 2012 | TM01 | Termination of appointment of David Turner as a director | |
28 May 2012 | CH03 | Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012 |