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TUBE LINES PENSION SCHEME TRUSTEES LIMITED

Company number 05024749

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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)
30 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
04 Nov 2017 AP01 Appointment of Mr Harimelan Srikandarajah as a director on 25 August 2017
20 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
12 Apr 2017 TM01 Termination of appointment of Anthony Wayne Fred Hoarau as a director on 4 November 2015
08 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
06 Feb 2017 TM01 Termination of appointment of David John O'brien as a director on 30 September 2016
16 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
02 Nov 2016 AD03 Register(s) moved to registered inspection location Eversheds Llp 1 Wood Street London EC2V 7WS
07 Oct 2016 AD02 Register inspection address has been changed to Eversheds Llp 1 Wood Street London EC2V 7WS
19 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
17 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
28 Aug 2015 AUD Auditor's resignation
17 Aug 2015 TM02 Termination of appointment of Martin Patrick William Jones as a secretary on 7 August 2015
16 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
05 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
02 Jan 2015 TM01 Termination of appointment of Philip Terence King as a director on 27 August 2014
02 Jan 2015 TM01 Termination of appointment of Ethan Basil Fagon as a director on 31 December 2014
14 Oct 2014 AP01 Appointment of John Nettleton as a director on 27 August 2014
17 Mar 2014 TM01 Termination of appointment of Maeve O'hara as a director
06 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1
21 Oct 2013 TM01 Termination of appointment of James Sands as a director
21 Oct 2013 AP01 Appointment of Mr Ethan Basil Fagon as a director
15 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
19 Sep 2013 AP01 Appointment of Mr Timothy David Handley as a director
14 Aug 2013 TM01 Termination of appointment of Gail Brindley as a director