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WESSEX WATER PENSION SCHEME TRUSTEE LIMITED

Company number 03913589

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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)
06 Jan 2015 TM01 Termination of appointment of Peter John Costain as a director on 24 November 2014
15 Dec 2014 AP01 Appointment of Alan Derek Morgan as a director on 24 November 2014
15 Dec 2014 AP01 Appointment of David Huw Davies as a director on 24 November 2014
28 Oct 2014 AA Accounts for a dormant company made up to 30 June 2014
16 Oct 2014 AP01 Appointment of James Andrew Rider as a director on 1 October 2014
07 Oct 2014 TM01 Termination of appointment of David Delahoy as a director on 7 October 2014
01 Oct 2014 TM01 Termination of appointment of John Bennett Coppack as a director on 1 October 2014
29 Jan 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1
15 Oct 2013 AA Accounts for a dormant company made up to 30 June 2013
29 Jan 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
04 Jan 2013 CC04 Statement of company's objects
04 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2012 AA Accounts for a dormant company made up to 30 June 2012
31 Jan 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
06 Oct 2011 AA Accounts for a dormant company made up to 30 June 2011
20 Jun 2011 AP01 Appointment of Mark John Nicholson as a director
15 Jun 2011 TM01 Termination of appointment of Alan Morgan as a director
28 Jan 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
07 Oct 2010 AA Accounts for a dormant company made up to 30 June 2010
08 Apr 2010 AP01 Appointment of Mark Timothy Watts as a director
22 Mar 2010 AP01 Appointment of Mark Timothy Watts as a director
  • ANNOTATION The document is a duplicate of AP01 registered on 8TH April 2010 for mark timothy watts
22 Mar 2010 TM01 Termination of appointment of Thomas Harris as a director
03 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
17 Oct 2009 AA Accounts for a dormant company made up to 30 June 2009
29 Jan 2009 363a Return made up to 26/01/09; full list of members