ATOS PENSION SCHEMES LIMITED

Company number 06948732

Date	Type	Description	View / Download
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
25 Sep 2014	AP01	Appointment of Mr Pieter Frederik Van Noort as a director on 24 September 2014	(2 pages)
25 Sep 2014	TM01	Termination of appointment of Corinne Vidon as a director on 24 September 2014	(1 page)
10 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 1	(13 pages)
11 Oct 2013	AP01	Appointment of Ms Corinne Vidon as a director	(2 pages)
02 Oct 2013	TM01	Termination of appointment of Sebastien Caillet as a director	(1 page)
22 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
22 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(13 pages)
13 Dec 2012	AP01	Appointment of Dr Margaret Catherine Reilly as a director	(2 pages)
12 Dec 2012	AP01	Appointment of Mr Malachy Valentine O’Reilly as a director	(2 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
04 Sep 2012	TM01	Termination of appointment of John Norris as a director	(1 page)
04 Sep 2012	TM01	Termination of appointment of Robert Hutton as a director	(1 page)
03 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(14 pages)
13 Mar 2012	AP01	Appointment of Alistair Maxwell as a director	(2 pages)
27 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
27 Sep 2011	AP01	Appointment of Mr Stuart Anthony Aitken as a director	(2 pages)
27 Sep 2011	CERTNM	Company name changed atos origin pension schemes LIMITED\certificate issued on 27/09/11 RES15 ‐ Change company name resolution on 2011-09-26 NM01 ‐ Change of name by resolution	(3 pages)
27 Sep 2011	AP01	Appointment of Mr John Daniel Pink as a director	(2 pages)
27 Sep 2011	TM01	Termination of appointment of Carl Lowson as a director	(1 page)
16 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
08 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(12 pages)
08 Jul 2011	AD01	Registered office address changed from 4 Triton Square Regent's Place London NW1 3HG on 8 July 2011	(1 page)
08 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
10 Feb 2011	CH01	Director's details changed for Mr James Terrence John Loughrey on 9 February 2011	(2 pages)

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