ANSA LOGISTICS PENSION PLAN TRUSTEES LIMITED

Company number 03867036

Date	Type	Description	View / Download
19 Feb 2019	AP01	Appointment of Mrs Alison Teresa Watson as a director on 1 November 2018	(2 pages)
19 Feb 2019	TM01	Termination of appointment of Joanna Louise Secular-Hall as a director on 31 October 2018	(1 page)
31 Jul 2018	CH01	Director's details changed for Mrs Joanna Louise Secular-Hall on 30 July 2018	(2 pages)
31 Jul 2018	CH01	Director's details changed for Mrs Mandy Louisa Glynis Carr on 30 July 2018	(2 pages)
31 Jul 2018	CH03	Secretary's details changed for Ms Kathryn Willard on 30 July 2018	(1 page)
31 May 2018	CS01	Confirmation statement made on 31 May 2018 with updates	(4 pages)
18 May 2018	AP01	Appointment of Mr Paul Coumas as a director on 18 May 2018	(2 pages)
18 May 2018	TM01	Termination of appointment of Paul Leslie Davies as a director on 18 May 2018	(1 page)
15 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
27 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
25 Oct 2017	AD01	Registered office address changed from Third Floor Stratford Place London W1C 1BE England to Third Floor 15 Stratford Place London W1C 1BE on 25 October 2017	(1 page)
24 Oct 2017	AD01	Registered office address changed from 22 Soho Square London W1D 4NS to Third Floor Stratford Place London W1C 1BE on 24 October 2017	(1 page)
24 Oct 2017	CS01	Confirmation statement made on 22 October 2017 with no updates	(3 pages)
26 Oct 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(6 pages)
27 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
14 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
09 May 2016	AP01	Appointment of Mrs Joanna Louise Secular-Hall as a director on 4 May 2016	(2 pages)
09 May 2016	TM01	Termination of appointment of Sheila Patricia Woodbridge as a director on 19 April 2016	(1 page)
02 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 8	(8 pages)
12 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
21 Jul 2015	AP01	Appointment of Mrs Mandy Carr as a director on 30 June 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of Michael Edward Dulieu as a director on 1 July 2015	(1 page)
20 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
30 Oct 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 8	(8 pages)
21 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(7 pages)