NL AIRPORT PENSION TRUSTEE LIMITED

Company number 08306373

Date	Type	Description	View / Download
05 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Apr 2014	DS01	Application to strike the company off the register	(4 pages)
06 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 1	(5 pages)
06 Feb 2013	AP01	Appointment of Mr Andrew Michael Kropman as a director	(2 pages)
06 Feb 2013	TM01	Termination of appointment of Christopher Frost as a director	(1 page)
06 Feb 2013	TM01	Termination of appointment of Richard Carroll as a director	(1 page)
04 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
21 Dec 2012	AD01	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 21 December 2012	(1 page)
20 Dec 2012	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	(1 page)
20 Dec 2012	TM01	Termination of appointment of Katherine Astley as a director	(1 page)
20 Dec 2012	AP01	Appointment of Mr Simon Boyd Geere as a director	(2 pages)
20 Dec 2012	AP01	Appointment of Mr Christopher Timothy Frost as a director	(2 pages)
20 Dec 2012	AP01	Appointment of Mr Richard William Stanley Carroll as a director	(2 pages)
20 Dec 2012	TM02	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary	(1 page)
20 Dec 2012	TM01	Termination of appointment of Alnery Incorporations No. 1 Limited as a director	(1 page)
20 Dec 2012	AP03	Appointment of Mr Steven Barrie Smith as a secretary	(1 page)
20 Dec 2012	TM01	Termination of appointment of Alnery Incorporations No. 2 Limited as a director	(1 page)
20 Dec 2012	CERTNM	Company name changed alnery no. 3082 LIMITED\certificate issued on 20/12/12 RES15 ‐ Change company name resolution on 2012-12-20 NM01 ‐ Change of name by resolution	(3 pages)
23 Nov 2012	NEWINC	Incorporation	(24 pages)