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ANSA LOGISTICS PENSION PLAN TRUSTEES LIMITED

Company number 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)
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
  • GBP 8
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