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LEONARDO HELICOPTERS PENSION SCHEME (TRUSTEE) LIMITED

Company number 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)
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
  • GBP 1
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
  • GBP 1
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