INFRALEC 1992 PENSION TRUSTEE LIMITED

Company number 02749536

Date	Type	Description	View / Download
22 Sep 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 2	(5 pages)
15 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
31 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
14 Oct 2013	AP01	Appointment of Mr Paul David Martin as a director	(2 pages)
14 Oct 2013	TM01	Termination of appointment of Michael Checkley as a director	(1 page)
23 Sep 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 2	(5 pages)
02 Sep 2013	AP01	Appointment of Mr Philip Gerald Allen as a director	(2 pages)
02 Sep 2013	TM01	Termination of appointment of David Harris as a director	(1 page)
04 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(28 pages)
07 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
24 Sep 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(5 pages)
20 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
23 Sep 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	(5 pages)
19 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
23 Sep 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	(5 pages)
01 Apr 2010	AP01	Appointment of Debra Ann Byles as a director	(2 pages)
17 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
14 Jan 2010	CH01	Director's details changed for Stephen Jones on 1 October 2009	(2 pages)
14 Jan 2010	CH01	Director's details changed for Michael John Checkley on 1 October 2009	(2 pages)
14 Jan 2010	CH01	Director's details changed for David Gene Harris on 1 October 2009	(2 pages)
14 Jan 2010	CH01	Director's details changed for Mr Ian Michael Cutter on 1 October 2009	(2 pages)
14 Jan 2010	CH03	Secretary's details changed for Sally Ann Jones on 1 October 2009	(1 page)
22 Sep 2009	363a	Return made up to 22/09/09; full list of members	(4 pages)
03 Oct 2008	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
22 Sep 2008	363a	Return made up to 22/09/08; full list of members	(4 pages)