ALVIS PENSION SCHEME TRUSTEES LIMITED
Company number 04297040
- Company Overview for ALVIS PENSION SCHEME TRUSTEES LIMITED (04297040)
- Filing history for ALVIS PENSION SCHEME TRUSTEES LIMITED (04297040)
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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) |
|---|---|---|---|
| 07 Jun 2021 | AP01 | Appointment of Mr Richard Bestwick as a director on 1 April 2021 | |
| 07 Jun 2021 | TM01 | Termination of appointment of Michael John Byfield as a director on 31 March 2021 | |
| 25 Feb 2021 | CH01 | Director's details changed for Mr Gavin Scott on 25 February 2021 | |
| 06 Oct 2020 | TM02 | Termination of appointment of Julie Anne Cook as a secretary on 6 October 2020 | |
| 06 Oct 2020 | AP03 | Appointment of Ms Louisa Richards as a secretary on 6 October 2020 | |
| 22 Sep 2020 | CS01 | Confirmation statement made on 22 September 2020 with no updates | |
| 21 Jul 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 09 Oct 2019 | RESOLUTIONS |
Resolutions
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| 03 Oct 2019 | AP01 | Appointment of Mr Richard Alan Parsons as a director on 1 October 2019 | |
| 02 Oct 2019 | AP01 | Appointment of Mr Arthur Mark Ruston Smith as a director on 1 October 2019 | |
| 01 Oct 2019 | AP01 | Appointment of Ms Tina Louise Bailey as a director on 1 October 2019 | |
| 01 Oct 2019 | AP01 | Appointment of Mr David Cole as a director on 1 October 2019 | |
| 01 Oct 2019 | AP01 | Appointment of Mr Duncan Stewart Mcphee as a director on 1 October 2019 | |
| 01 Oct 2019 | AP01 | Appointment of Mr Christopher Michael Deal as a director on 1 October 2019 | |
| 01 Oct 2019 | AP01 | Appointment of Mrs Louise Sara Wallwork as a director on 1 October 2019 | |
| 01 Oct 2019 | AP01 | Appointment of Robert Mark Stewart as a director on 1 October 2019 | |
| 01 Oct 2019 | AP01 | Appointment of Mr Gavin Scott as a director on 1 October 2019 | |
| 01 Oct 2019 | AP01 | Appointment of Christopher Stanley Williams as a director on 1 October 2019 | |
| 01 Oct 2019 | AP01 | Appointment of Carol Paul as a director on 1 October 2019 | |
| 01 Oct 2019 | AP01 | Appointment of Mr Andrew James Gallagher as a director on 1 October 2019 | |
| 01 Oct 2019 | AP01 | Appointment of Mr Craig Allan Murray as a director on 1 October 2019 | |
| 01 Oct 2019 | AP01 | Appointment of Andrew George Dean as a director on 1 October 2019 | |
| 01 Oct 2019 | AP01 | Appointment of Mr Michael John Byfield as a director on 1 October 2019 | |
| 01 Oct 2019 | AP01 | Appointment of Dr Martin Alexander Brixner as a director on 1 October 2019 | |
| 01 Oct 2019 | TM01 | Termination of appointment of Richard Ian Baker as a director on 1 October 2019 |