NEW AIRWAYS PENSION SCHEME TRUSTEE LIMITED

Company number 10299954

Date	Type	Description	View / Download
09 Jan 2020	TM01	Termination of appointment of Karen Louise Slinger as a director on 1 January 2020	(1 page)
03 Jan 2020	TM01	Termination of appointment of William John Francis as a director on 31 December 2019	(1 page)
05 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	(4 pages)
15 Aug 2019	AP01	Appointment of Mr Jude Winstanley as a director on 8 August 2019	(2 pages)
14 Aug 2019	TM01	Termination of appointment of Sian Louise Davies as a director on 8 August 2019	(1 page)
04 Jul 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	(3 pages)
19 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	(4 pages)
28 Sep 2018	AD01	Registered office address changed from Whitelocke House 2-4 Lampton Road Hounslow Middlesex TW3 1HU United Kingdom to Waterside Haa1 Harmondsworth UB7 0GB on 28 September 2018	(1 page)
07 Aug 2018	AP01	Appointment of Ms Karen Louise Slinger as a director on 25 July 2018	(2 pages)
07 Aug 2018	AP01	Appointment of Mr Benjamin Sehovic as a director on 25 July 2018	(2 pages)
06 Aug 2018	TM01	Termination of appointment of Andrew Ian Fleming as a director on 24 July 2018	(1 page)
06 Aug 2018	AP01	Appointment of Ms Caroline Anne Mellor as a director on 25 July 2018	(2 pages)
06 Aug 2018	TM01	Termination of appointment of Jude Winstanley as a director on 24 July 2018	(1 page)
06 Aug 2018	TM01	Termination of appointment of Rebecca Louise Napier as a director on 24 July 2018	(1 page)
05 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	(3 pages)
11 Apr 2018	AP03	Appointment of Mr Richard Andrew Pilsworth as a secretary on 29 March 2018	(2 pages)
05 Apr 2018	MA	Memorandum and Articles of Association	(19 pages)
05 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
10 Jan 2018	TM02	Termination of appointment of Janet Taylor as a secretary on 10 January 2018	(1 page)
15 Nov 2017	CH01	Director's details changed for Mr Jude Winstanley on 10 November 2017	(2 pages)
24 Oct 2017	AA	Accounts for a dormant company made up to 31 March 2017	(5 pages)
02 Oct 2017	AP03	Appointment of Mrs Janet Taylor as a secretary on 2 October 2017	(2 pages)
02 Oct 2017	TM02	Termination of appointment of Roger Charles Humphreys as a secretary on 2 October 2017	(1 page)
25 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(4 pages)
15 May 2017	AP01	Appointment of Ms Sian Louise Davies as a director on 2 May 2017	(2 pages)

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