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THE NATIONAL EXPRESS UK PENSION SCHEME TRUSTEES LIMITED

Company number 02746405

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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)
17 Aug 2010 CH01 Director's details changed for Chiman Lal on 5 July 2010
11 Aug 2010 CH01 Director's details changed for Peter Timothy Coates on 5 July 2010
10 Aug 2010 CH01 Director's details changed for Neil James Barker on 5 July 2010
10 Aug 2010 AD02 Register inspection address has been changed from 7 Triton Square London NW1 3HG United Kingdom
30 Jul 2010 CH03 Secretary's details changed for Mrs Barbara Lees on 1 June 2010
23 Feb 2010 AP01 Appointment of Chiman Lal as a director
10 Feb 2010 TM01 Termination of appointment of Frank Ayeni as a director
11 Jan 2010 AA Accounts for a dormant company made up to 31 December 2008
17 Oct 2009 CH01 Director's details changed for Peter Timothy Coates on 16 October 2009
17 Oct 2009 CH01 Director's details changed for Neil James Barker on 16 October 2009
08 Oct 2009 AD02 Register inspection address has been changed
14 Aug 2009 363a Return made up to 03/08/09; full list of members
07 Aug 2009 353 Location of register of members
27 Dec 2008 MEM/ARTS Memorandum and Articles of Association
23 Dec 2008 CERTNM Company name changed wm pensions trustees LIMITED\certificate issued on 23/12/08
23 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
09 Oct 2008 288a Secretary appointed barbara lees
09 Oct 2008 288b Appointment terminated secretary jenny casson
08 Aug 2008 363a Return made up to 03/08/08; full list of members
03 Jul 2008 288c Secretary's change of particulars / jenny casson / 27/06/2008
23 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
08 Aug 2007 363a Return made up to 03/08/07; full list of members
31 May 2007 288a New director appointed
31 May 2007 288b Director resigned
26 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005