NGF EUROPE PENSION TRUSTEE LIMITED
Company number 02636560
- Company Overview for NGF EUROPE PENSION TRUSTEE LIMITED (02636560)
- Filing history for NGF EUROPE PENSION TRUSTEE LIMITED (02636560)
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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) |
|---|---|---|---|
| 08 Jan 2016 | TM01 | Termination of appointment of Julie Whitaker as a director on 31 December 2015 | |
| 08 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 04 Sep 2015 | AR01 |
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
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| 04 Sep 2015 | AP01 | Appointment of Mr Colin Arthur Hamand as a director on 1 June 2015 | |
| 02 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 11 Sep 2014 | AR01 |
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
|
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| 26 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 05 Sep 2013 | AR01 |
Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
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| 05 Sep 2013 | TM01 | Termination of appointment of Paul Hagan as a director | |
| 05 Sep 2013 | TM01 | Termination of appointment of Paul Hagan as a director | |
| 26 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 03 Sep 2012 | AR01 | Annual return made up to 9 August 2012 with full list of shareholders | |
| 04 Jul 2012 | AP01 | Appointment of Julie Whitaker as a director | |
| 04 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 08 Sep 2011 | AR01 | Annual return made up to 9 August 2011 with full list of shareholders | |
| 03 Feb 2011 | AP01 | Appointment of Mrs Julie Whittaker as a director | |
| 03 Feb 2011 | TM01 | Termination of appointment of Richard Durrands as a director | |
| 05 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 27 Aug 2010 | AR01 | Annual return made up to 9 August 2010 with full list of shareholders | |
| 27 Aug 2010 | CH01 | Director's details changed for Ian Stockley on 9 August 2010 | |
| 27 Aug 2010 | CH01 | Director's details changed for Mr Paul Stephen Hagan on 9 August 2010 | |
| 27 Aug 2010 | CH01 | Director's details changed for David Robert Marsh on 9 August 2010 | |
| 27 Aug 2010 | CH01 | Director's details changed for Mr Richard Theodore Durrands on 9 August 2010 | |
| 24 Nov 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 01 Oct 2009 | 363a | Return made up to 09/08/09; full list of members |