LEONARDO HELICOPTERS PENSION SCHEME (TRUSTEE) LIMITED
Company number 07831310
- Company Overview for LEONARDO HELICOPTERS PENSION SCHEME (TRUSTEE) LIMITED (07831310)
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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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16 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
02 Jul 2015 | AP01 | Appointment of Mrs Rebecca Ann Ward as a director on 1 July 2015 | |
23 Jun 2015 | TM01 | Termination of appointment of Stephen John Pym as a director on 15 June 2015 | |
03 Dec 2014 | AP01 | Appointment of Mr Simon Peter Jones as a director on 1 December 2014 | |
06 Nov 2014 | AR01 |
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
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06 Nov 2014 | AP01 | Appointment of Mr Michael John Bird as a director on 1 November 2014 | |
18 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
03 Jun 2014 | TM01 | Termination of appointment of Andrew Hawke as a director | |
27 May 2014 | TM01 | Termination of appointment of Janie Beizsley as a director | |
21 Nov 2013 | AR01 |
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
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23 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
27 Nov 2012 | AR01 | Annual return made up to 1 November 2012 with full list of shareholders | |
08 Feb 2012 | AP01 | Appointment of Caroline Beaumont as a director | |
22 Dec 2011 | TM01 | Termination of appointment of Alan Lad as a director | |
15 Nov 2011 | AP01 | Appointment of Alan Mansell Lad as a director | |
15 Nov 2011 | AA01 | Current accounting period extended from 30 November 2012 to 31 December 2012 | |
01 Nov 2011 | NEWINC | Incorporation |