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AIRWAYS PENSION SCHEME TRUSTEE LIMITED

Company number 10300010

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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)
14 Aug 2019 TM01 Termination of appointment of Jude Winstanley as a director on 8 August 2019
04 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
13 Feb 2019 TM01 Termination of appointment of Rebecca Louise Napier as a director on 4 February 2019
12 Feb 2019 AP01 Appointment of Mr William David Shepherd as a director on 4 February 2019
06 Dec 2018 RP04TM01 Second filing for the termination of Virginia Holmes as a director
21 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
25 Oct 2018 AP01 Appointment of Mr Roger Paul Maynard as a director on 15 October 2018
25 Oct 2018 TM01 Termination of appointment of Virginia Anne Holmes as a director on 14 October 2018
  • ANNOTATION Clarification a second filed TM01 was registered on 06/12/2018.
03 Oct 2018 CH01 Director's details changed for Mr Steven David Showell on 1 October 2018
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
03 Aug 2018 CH01 Director's details changed for Mr Steven David Showell on 25 July 2018
31 Jul 2018 TM01 Termination of appointment of William John Francis as a director on 24 July 2018
31 Jul 2018 TM01 Termination of appointment of Sian Louise Davies as a director on 24 July 2018
31 Jul 2018 AP01 Appointment of Mr Steven David Showell as a director on 25 July 2018
30 Jul 2018 AP01 Appointment of Ms Zoe Faye Davis as a director on 25 July 2018
05 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
11 Apr 2018 AP03 Appointment of Mr Richard Andrew Pilsworth as a secretary on 29 March 2018
10 Jan 2018 TM02 Termination of appointment of Janet Taylor as a secretary on 10 January 2018
15 Nov 2017 CH01 Director's details changed for Mr Jude Winstanley on 10 November 2017
24 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
02 Oct 2017 AP03 Appointment of Mrs Janet Taylor as a secretary on 2 October 2017
02 Oct 2017 TM02 Termination of appointment of Roger Charles Humphreys as a secretary on 2 October 2017
25 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
15 May 2017 AP01 Appointment of Ms Sian Louise Davies as a director on 2 May 2017
11 May 2017 TM01 Termination of appointment of David Charles Maunder as a director on 2 May 2017