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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)
16 Oct 2009 TM01 Termination of appointment of Paul Lehmann as a director
16 Oct 2009 CH01 Director's details changed for Mr James Sands on 5 October 2009
16 Oct 2009 CH01 Director's details changed for Mr David Neil Stacey on 5 October 2009
16 Oct 2009 CH01 Director's details changed for David John O'brien on 5 October 2009
16 Oct 2009 CH01 Director's details changed for Nigel Lancaster on 5 October 2009
16 Oct 2009 CH01 Director's details changed for Nicola Belben on 5 October 2009
16 Oct 2009 CH01 Director's details changed for David Guerdon Anderson on 5 October 2009
16 Oct 2009 CH03 Secretary's details changed for Amanda Jane Price on 5 October 2009
24 Aug 2009 288a Director appointed mr james sands
30 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
02 Jun 2009 288a Director appointed mr david neil stacey
19 May 2009 288b Appointment terminated director robert kemp
10 Mar 2009 288a Director appointed mr paul henri lehmann
05 Feb 2009 363a Return made up to 23/01/09; full list of members
18 Dec 2008 AA Accounts for a dormant company made up to 31 December 2007
16 Dec 2008 288b Appointment terminated director christopher holden
16 Dec 2008 288c Secretary's change of particulars / amanda price / 16/12/2008
21 Jul 2008 288b Appointment terminated director katherine hadgraft
31 Jan 2008 363a Return made up to 23/01/08; full list of members
30 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
26 Feb 2007 363a Return made up to 23/01/07; full list of members
08 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
17 Jul 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
23 Mar 2006 363a Return made up to 23/01/06; full list of members
11 Jan 2006 288b Director resigned