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NEWCASTLE UNIVERSITY PENSION TRUSTEE (1971) LIMITED

Company number 04350286

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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)
13 Sep 2012 AP01 Appointment of Mr William Martin Robertson as a director
05 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
28 Mar 2012 AR01 Annual return made up to 6 March 2012
07 Jul 2011 AP01 Appointment of Wayne Connolly as a director
07 Jul 2011 TM01 Termination of appointment of Christopher Ritson as a director
13 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
14 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Quoting section 175/gen business 03/03/2010
17 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
26 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
10 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Margaret Robinson Levy on 10 February 2010
10 Feb 2010 CH01 Director's details changed for Simon Michael Wilmot on 10 February 2010
10 Feb 2010 CH01 Director's details changed for Michael Alfred Buckley on 10 February 2010
10 Feb 2010 CH01 Director's details changed for Richard Warhurst on 10 February 2010
10 Feb 2010 CH01 Director's details changed for Ms Mary Coyle on 10 February 2010
10 Feb 2010 CH01 Director's details changed for Veryan Steele Johnston on 10 February 2010
07 Aug 2009 288a Director appointed richard warhurst
17 Jun 2009 AA Accounts for a dormant company made up to 31 July 2008
11 May 2009 363a Return made up to 05/02/09; full list of members
11 May 2009 287 Registered office changed on 11/05/2009 from c/o anne taylor pensions department irwin mitchell LLP 2 wellington place leeds west yorkshire LS1 4BZ
11 May 2009 190 Location of debenture register
11 May 2009 353 Location of register of members
11 May 2009 287 Registered office changed on 11/05/2009 from 2 wellington place leeds west yorkshire LS1 4BZ
08 May 2009 288b Appointment terminated secretary imco secretary LIMITED
10 Mar 2009 288a Director appointed simon michael wilmot