VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED

Company number 03680204

Date	Type	Description	View / Download
24 Jun 2013	AA	Total exemption full accounts made up to 30 September 2012	(6 pages)
08 Jan 2013	AR01	Annual return made up to 30 December 2012 no member list	(9 pages)
20 Dec 2012	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
20 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Concerning benefits or entitlements/conflict of interests - section 175 12/12/2012	(2 pages)
27 Sep 2012	AP01	Appointment of Ian Rosslyn Lister as a director	(2 pages)
03 Jul 2012	AA	Total exemption full accounts made up to 30 September 2011	(6 pages)
09 Jan 2012	AR01	Annual return made up to 30 December 2011 no member list	(9 pages)
04 Jan 2012	AD01	Registered office address changed from 2 Koppers Way Monkton Business Park South Hebburn Tyne & Wear NE31 2EZ on 4 January 2012	(1 page)
04 Jan 2012	AP04	Appointment of Prima Secretary Limited as a secretary	(2 pages)
04 Jan 2012	TM02	Termination of appointment of Diane Donald as a secretary	(1 page)
22 Dec 2011	TM01	Termination of appointment of John Mathers as a director	(1 page)
21 Dec 2011	TM01	Termination of appointment of Bernard Hughes as a director	(2 pages)
22 Jun 2011	AP01	Appointment of Bernard Stephen Hughes as a director	(3 pages)
09 Jun 2011	AA	Total exemption full accounts made up to 30 September 2010	(6 pages)
04 Feb 2011	AP01	Appointment of Neil Sansbury as a director	(3 pages)
19 Jan 2011	AR01	Annual return made up to 30 December 2010	(18 pages)
17 Jan 2011	TM01	Termination of appointment of Richard Mellor as a director	(2 pages)
26 May 2010	AA	Total exemption full accounts made up to 30 September 2009	(6 pages)
03 Mar 2010	AP02	Appointment of Capital Cranfield Pension Trustees Limited as a director	(3 pages)
16 Jan 2010	AP01	Appointment of Lee Michael Shimwell as a director	(3 pages)
15 Jan 2010	AR01	Annual return made up to 30 December 2009	(17 pages)
08 Jan 2010	TM01	Termination of appointment of John Quarrell as a director	(1 page)
10 Sep 2009	288b	Appointment terminated director john west	(1 page)
10 Sep 2009	288a	Director appointed john mathers	(2 pages)