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GATWICK AIRPORT PENSION TRUSTEES LIMITED

Company number 07071677

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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)
28 Nov 2012 AD03 Register(s) moved to registered inspection location
27 Nov 2012 AD02 Register inspection address has been changed
12 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
16 Feb 2012 AR01 Annual return made up to 10 November 2011 with full list of shareholders
09 Jan 2012 AP01 Appointment of Robert Herga as a director
09 Jan 2012 TM01 Termination of appointment of Samantha O'dwyer as a director
22 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
20 Dec 2011 TM02 Termination of appointment of Andrew Lynn as a secretary
20 Dec 2011 AP03 Appointment of Meher Cox as a secretary
05 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
05 Jan 2011 AR01 Annual return made up to 10 November 2010 with full list of shareholders
29 Jul 2010 TM01 Termination of appointment of Andrew Gillespie-Smith as a director
29 Jul 2010 AP01 Appointment of Samantha May O'dwyer as a director
14 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2010 AP01 Appointment of Gordon William Crowe as a director
28 Jun 2010 AP01 Appointment of William Mcgillivray as a director
28 Jun 2010 AP01 Appointment of Christopher Arthur Knowles as a director
28 Jun 2010 AP01 Appointment of Tadeusz Jerzy Florkiewicz as a director
28 Jun 2010 AP01 Appointment of Mr Paul Robert Instone as a director
28 Jun 2010 TM01 Termination of appointment of Deepak Agrawal as a director
21 Jan 2010 AP03 Appointment of Andrew Roger Lynn as a secretary
24 Dec 2009 AP01 Appointment of Deepak Kumar Agrawal as a director
15 Dec 2009 TM01 Termination of appointment of Trusec Limited as a director
15 Dec 2009 AP01 Appointment of Andrew Harvey Gillespie-Smith as a director
15 Dec 2009 TM01 Termination of appointment of Richard Collinson as a director