NEW AIRWAYS PENSION SCHEME TRUSTEE LIMITED
Company number 10299954
- Company Overview for NEW AIRWAYS PENSION SCHEME TRUSTEE LIMITED (10299954)
- Filing history for NEW AIRWAYS PENSION SCHEME TRUSTEE LIMITED (10299954)
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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) |
|---|---|---|---|
| 04 Oct 2024 | AP01 | Appointment of Mr Simon Vernau as a director on 1 October 2024 | |
| 03 Oct 2024 | AA | Accounts for a dormant company made up to 31 March 2024 | |
| 03 Oct 2024 | TM01 | Termination of appointment of David William Southcott as a director on 30 September 2024 | |
| 30 Jul 2024 | MA | Memorandum and Articles of Association | |
| 23 Jul 2024 | RESOLUTIONS |
Resolutions
|
|
| 17 Jun 2024 | CS01 | Confirmation statement made on 15 June 2024 with no updates | |
| 07 Dec 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 05 Sep 2023 | CH02 | Director's details changed for Psgs Trust Corporation Limited on 3 July 2023 | |
| 22 Jun 2023 | CS01 | Confirmation statement made on 15 June 2023 with no updates | |
| 07 Feb 2023 | AP01 | Appointment of Mr Ian James Romanis as a director on 25 January 2023 | |
| 06 Feb 2023 | AP02 | Appointment of Psgs Trust Corporation Limited as a director on 25 January 2023 | |
| 06 Feb 2023 | TM01 | Termination of appointment of Roger Paul Maynard as a director on 24 January 2023 | |
| 06 Feb 2023 | TM01 | Termination of appointment of Dalriada Trustees Limited as a director on 24 January 2023 | |
| 14 Dec 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 15 Jun 2022 | CS01 | Confirmation statement made on 15 June 2022 with no updates | |
| 07 Jun 2022 | AP01 | Appointment of Mr Peter Andrew Lynam as a director on 1 June 2022 | |
| 14 Apr 2022 | RESOLUTIONS |
Resolutions
|
|
| 14 Apr 2022 | MA | Memorandum and Articles of Association | |
| 05 Apr 2022 | TM01 | Termination of appointment of Kathryn Patricia Gay as a director on 31 March 2022 | |
| 16 Mar 2022 | AP01 | Appointment of Mr Oliver Jonathan Sleath as a director on 8 March 2022 | |
| 16 Mar 2022 | TM01 | Termination of appointment of Melanie Pamela Birch as a director on 7 March 2022 | |
| 22 Nov 2021 | CH01 | Director's details changed for Mr Ian David Bretherton on 19 November 2021 | |
| 18 Oct 2021 | AP01 | Appointment of Ms Natasha Marie Franklin as a director on 11 October 2021 | |
| 14 Oct 2021 | TM01 | Termination of appointment of Elisabeth Rose Marsden as a director on 10 October 2021 | |
| 29 Sep 2021 | AA | Accounts for a dormant company made up to 31 March 2021 |