PA NETHERLANDS TREASURY SERVICES LIMITED
Company number 05790697
- Company Overview for PA NETHERLANDS TREASURY SERVICES LIMITED (05790697)
- Filing history for PA NETHERLANDS TREASURY SERVICES LIMITED (05790697)
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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) |
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05 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
02 May 2014 | AR01 |
Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
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11 Apr 2014 | AP01 | Appointment of Mr Matthew Millar Gordon as a director | |
09 Apr 2014 | TM01 | Termination of appointment of Caroline Browning as a director | |
09 Apr 2014 | TM01 | Termination of appointment of Robert King as a director | |
22 Aug 2013 | AP01 | Appointment of Robert Gaius King as a director | |
22 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
22 Apr 2013 | AR01 | Annual return made up to 21 April 2013 with full list of shareholders | |
06 Nov 2012 | AP03 | Appointment of Mr Robert Gaius King as a secretary | |
06 Nov 2012 | TM02 | Termination of appointment of Lisa Dadswell as a secretary | |
16 Oct 2012 | CH01 | Director's details changed for Ms Caroline Smith on 6 October 2012 | |
12 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
23 Apr 2012 | AR01 | Annual return made up to 21 April 2012 with full list of shareholders | |
29 Feb 2012 | TM02 | Termination of appointment of Bridget Miller as a secretary | |
01 Dec 2011 | AP01 | Appointment of Ms Caroline Smith as a director | |
01 Dec 2011 | TM01 | Termination of appointment of Ruairidh Cameron as a director | |
03 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
09 Jun 2011 | AP03 | Appointment of Ms Bridget Miller as a secretary | |
04 May 2011 | AR01 | Annual return made up to 21 April 2011 with full list of shareholders | |
23 Mar 2011 | AP01 | Appointment of Mr Ruairidh Cameron as a director | |
23 Mar 2011 | TM01 | Termination of appointment of Adrian Gardner as a director | |
01 Dec 2010 | CC04 | Statement of company's objects | |
01 Dec 2010 | RESOLUTIONS |
Resolutions
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19 Aug 2010 | CH03 | Secretary's details changed for Miss Lisa Todd on 29 July 2010 | |
03 Jun 2010 | TM01 | Termination of appointment of Andrew Spreadbury as a director |