THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED

Company number 03851250

Date	Type	Description	View / Download
31 Mar 2014	AP01	Appointment of Mr Ian Robertson as a director	(2 pages)
31 Mar 2014	TM01	Termination of appointment of Trevor Fenwick as a director	(1 page)
26 Feb 2014	CH01	Director's details changed for Mr Richard Millington on 26 February 2014	(2 pages)
18 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
03 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 1	(6 pages)
16 Apr 2013	CH01	Director's details changed for Mr Richard Millington on 1 March 2013	(2 pages)
16 Apr 2013	CH01	Director's details changed for Mr Richard Millington on 14 December 2010	(2 pages)
17 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
04 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(6 pages)
27 Jan 2012	CH01	Director's details changed for Mr Richard Michael Soper on 18 January 2012	(2 pages)
20 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
04 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(6 pages)
03 Aug 2011	TM02	Termination of appointment of Sidney Barrie as a secretary ANNOTATION The document is a duplicate of TM02 registered on 02/08/11.	(2 pages)
02 Aug 2011	AP03	Appointment of Mr Paul Michael Lewis as a secretary ANNOTATION The document is a duplicate of AP03 registered on 02/08/11.	(3 pages)
02 Aug 2011	AP03	Appointment of Mr Paul Michael Lewis as a secretary	(2 pages)
02 Aug 2011	TM02	Termination of appointment of Sidney Barrie as a secretary	(1 page)
13 Dec 2010	TM01	Termination of appointment of John Chilman as a director	(1 page)
13 Dec 2010	AP01	Appointment of Mr Richard Millington as a director	(2 pages)
02 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
14 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(6 pages)
14 Oct 2010	CH01	Director's details changed for Trevor John Fenwick on 1 January 2010	(2 pages)
14 Oct 2010	CH01	Director's details changed for John David Chilman on 1 September 2010	(2 pages)
08 Oct 2010	CH01	Director's details changed for Mr Richard Michael Soper on 22 August 2010	(2 pages)
13 May 2010	AD01	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LX on 13 May 2010	(1 page)
04 Mar 2010	CH01	Director's details changed for John David Chilman on 1 February 2010	(2 pages)