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ANIXTER PENSION SCHEME TRUSTEES LIMITED

Company number 09132277

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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)
20 May 2016 AA Accounts for a dormant company made up to 31 July 2015
18 Aug 2015 AP01 Appointment of Mr Jessica Rowena Shaffrey as a director on 17 August 2015
18 Aug 2015 TM01 Termination of appointment of James Hugh Ellis-Rees as a director on 16 August 2015
18 Aug 2015 TM02 Termination of appointment of James Hugh Ellis-Rees as a secretary on 16 August 2015
24 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
17 Mar 2015 CH01 Director's details changed for Mr Colin Paul Smith on 16 July 2014
02 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2014 AP01 Appointment of Mrs. Katherine Margaret Newton as a director on 17 July 2014
17 Jul 2014 AP01 Appointment of Mr. Edward Nichol Hack as a director on 17 July 2014
16 Jul 2014 AP01 Appointment of Mr. Colin Paul Smith as a director on 16 July 2014
15 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted