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THALES PENSION TRUSTEES LIMITED

Company number 06466974

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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 Jan 2015 AR01 Annual return made up to 8 January 2015 no member list
28 Aug 2014 CH01 Director's details changed for Mr Philip Martin Naybour on 6 June 2014
25 Jun 2014 TM01 Termination of appointment of James Bell as a director
23 Jun 2014 AP01 Appointment of William John Mark Twigg as a director
02 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 8 January 2014 no member list
07 Jan 2014 TM01 Termination of appointment of Lawrence Hammond as a director
07 Jan 2014 AP01 Appointment of Peter John Rowley as a director
08 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Jan 2013 AR01 Annual return made up to 8 January 2013 no member list
30 Nov 2012 TM01 Termination of appointment of Robert Carr as a director
30 Nov 2012 AP01 Appointment of Geoffrey Charles Fowle as a director
11 Oct 2012 TM01 Termination of appointment of Robert Preston as a director
10 Oct 2012 TM01 Termination of appointment of Alistair Inverarity as a director
10 Oct 2012 AP01 Appointment of Mr Robert Angus Keith Scallon as a director
10 Oct 2012 AP01 Appointment of Paul Damian Corris as a director
09 May 2012 TM01 Termination of appointment of Victor Chavez as a director
17 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Apr 2012 AP01 Appointment of Dean Richard Mason as a director
03 Apr 2012 AP01 Appointment of Kenneth Mcsweeney as a director
01 Mar 2012 TM01 Termination of appointment of Mark Busby as a director
13 Jan 2012 AR01 Annual return made up to 8 January 2012 no member list
17 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 8 January 2011 no member list
19 Jan 2011 AP01 Appointment of Lord Roger Norman Freeman as a director