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PAS TRUSTEES LIMITED

Company number 09487152

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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)
13 Dec 2016 AP01 Appointment of Professor Stephen Keith Scott as a director on 12 December 2016
08 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
30 Aug 2016 RP04TM01 Second filing for the termination of William Murray as a director
30 Aug 2016 RP04TM01 Second filing for the termination of Simon Henry Crews Baynes as a director
20 Jul 2016 AP02 Appointment of Capital Cranfield Pension Trustees Limited as a director on 24 June 2016
20 Jul 2016 TM01 Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 20 July 2016
20 Jul 2016 AP02 Appointment of Capital Cranfield Pension Trustees Limited as a director on 14 July 2016
20 Jul 2016 TM01 Termination of appointment of William Murray as a director on 14 July 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 30/08/2016.
20 Jul 2016 TM01 Termination of appointment of Simon Henry Crews Baynes as a director on 14 July 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 30/08/2016.
21 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
21 Mar 2016 CH01 Director's details changed for Mr Peter Jeremy Rawlins on 21 March 2016
21 Mar 2016 CH01 Director's details changed for Elizabeth Mcintosh on 21 March 2016
21 Mar 2016 CH01 Director's details changed for Peter Graham Dawson on 21 March 2016
21 Mar 2016 CH01 Director's details changed for Professor Peter Moizer on 21 March 2016
21 Mar 2016 CH01 Director's details changed for Mr William Murray on 21 March 2016
21 Mar 2016 CH03 Secretary's details changed for Jill Nimmo on 18 March 2016
21 Mar 2016 CH01 Director's details changed for Mr Colin William Ions on 21 March 2016
17 Mar 2016 AD01 Registered office address changed from Secretariat, Room 11.75 Ec Stoner Building, University of Leeds Woodhouse Lane Leeds LS2 9JT United Kingdom to The Company Secretariat, 11/75 E C Stoner Building University of Leeds Leeds LS2 9JT on 17 March 2016
12 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-12
  • GBP 1