PGS PENSION TRUSTEE LIMITED

Company number 02988036

Date	Type	Description	View / Download
14 Jul 2016	TM01	Termination of appointment of Sverre Strandenes as a director on 14 July 2016	(1 page)
14 Jul 2016	AP01	Appointment of Mr Michael Charles Curnow Turff as a director on 14 July 2016	(2 pages)
21 Jan 2016	AP01	Appointment of Ms Laura Louise Haswell as a director on 8 January 2016	(2 pages)
21 Jan 2016	TM01	Termination of appointment of David Alexander Nicholson as a director on 8 January 2016	(1 page)
31 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 2	(8 pages)
31 Jul 2015	TM01	Termination of appointment of Michael Charles Curnow Turff as a director on 31 July 2015	(1 page)
03 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(2 pages)
31 Oct 2014	AP01	Appointment of Mr Steven Pitman as a director on 1 October 2014	(2 pages)
31 Oct 2014	AP01	Appointment of Mr Michael Charles Curnow Turff as a director on 1 October 2014	(2 pages)
31 Oct 2014	TM01	Termination of appointment of Pauline Leasley Fail as a director on 30 September 2014	(1 page)
15 Aug 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 2	(7 pages)
15 Aug 2014	TM01	Termination of appointment of Bernard Marsh as a director on 4 February 2014	(1 page)
12 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(2 pages)
13 Sep 2013	TM02	Termination of appointment of Maria Pinto as a secretary	(1 page)
07 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(2 pages)
31 Jul 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders Statement of capital on 2013-07-31 GBP 2	(9 pages)
06 May 2013	AP01	Appointment of Mrs Gayle Charmaine Nelson as a director	(2 pages)
03 May 2013	TM01	Termination of appointment of David Humphries as a director	(1 page)
07 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(2 pages)
22 Jul 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(9 pages)
22 Jul 2012	CH01	Director's details changed for Mr. Sverre Strandenes on 21 July 2012	(2 pages)
18 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
09 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(2 pages)
04 Aug 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(9 pages)

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