ANSA LOGISTICS PENSION PLAN TRUSTEES LIMITED
Company number 03867036
- Company Overview for ANSA LOGISTICS PENSION PLAN TRUSTEES LIMITED (03867036)
- Filing history for ANSA LOGISTICS PENSION PLAN TRUSTEES LIMITED (03867036)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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01 Oct 2014 | AP01 | Appointment of Ms Sheila Patricia Woodbridge as a director on 1 October 2014 | |
01 Oct 2014 | TM01 | Termination of appointment of Neil Marston as a director on 1 October 2014 | |
22 Sep 2014 | AD01 | Registered office address changed from Ansa Logistics Pension Plan Trustees Limited Boundary Way Lufton Trading Estate Lufton Yeovil Somerset BA22 8HZ to 22 Soho Square London W1D 4NS on 22 September 2014 | |
16 Apr 2014 | AP03 | Appointment of Ms Kathryn Willard as a secretary | |
16 Apr 2014 | AP01 | Appointment of Mr Neil Marston as a director | |
16 Apr 2014 | AP01 | Appointment of Mr Paul Leslie Davies as a director | |
16 Apr 2014 | TM02 | Termination of appointment of Rachel Day as a secretary | |
16 Apr 2014 | TM01 | Termination of appointment of Lee Welch as a director | |
16 Apr 2014 | TM01 | Termination of appointment of John Light as a director | |
08 Nov 2013 | AR01 |
Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
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07 Oct 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
23 Jul 2013 | AP01 | Appointment of Mr Lee Welch as a director | |
23 Jul 2013 | TM01 | Termination of appointment of Bernard Brown as a director | |
21 Dec 2012 | AP01 | Appointment of Mr John Michael Heathcote Light as a director | |
21 Dec 2012 | TM01 | Termination of appointment of Timothy Lampert as a director | |
05 Nov 2012 | AR01 | Annual return made up to 22 October 2012 with full list of shareholders | |
15 Jun 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
02 Mar 2012 | TM01 | Termination of appointment of John Light as a director | |
02 Mar 2012 | AP01 | Appointment of Mr Timothy Giles Lampert as a director | |
02 Mar 2012 | AP01 | Appointment of Mr Bernard Michael Brown as a director | |
02 Mar 2012 | TM01 | Termination of appointment of Timothy Lampert as a director | |
08 Nov 2011 | CH03 | Secretary's details changed for Mrs Rachel Victoria Day on 7 November 2011 | |
08 Nov 2011 | CH01 | Director's details changed for Mr John Michael Heathcote Light on 7 November 2011 | |
07 Nov 2011 | CH01 | Director's details changed for Mr John Michael Heathcote Light on 7 November 2011 | |
07 Nov 2011 | CH03 | Secretary's details changed for Mrs Rachel Victoria Day on 7 November 2011 |