SEDGWICK ULSTER PENSION TRUSTEES LIMITED
Company number NI003168
- Company Overview for SEDGWICK ULSTER PENSION TRUSTEES LIMITED (NI003168)
- Filing history for SEDGWICK ULSTER PENSION TRUSTEES LIMITED (NI003168)
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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) |
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10 Feb 2015 | TM02 | Termination of appointment of Maura Frances Brindley as a secretary on 30 January 2015 | |
10 Feb 2015 | AP03 | Appointment of Ms Romana Lewis as a secretary on 30 January 2015 | |
07 Jan 2015 | AP01 | Appointment of Mr Andrew Marcus Stuart Faloon as a director on 6 January 2015 | |
07 Jan 2015 | TM01 | Termination of appointment of James Graham Todd as a director on 31 December 2014 | |
28 Apr 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
04 Mar 2014 | AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
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27 Nov 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
16 Apr 2013 | CH03 | Secretary's details changed for Maura Frances Brindley on 28 March 2013 | |
05 Apr 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders | |
04 Apr 2013 | CH01 | Director's details changed for Mr James Graham Todd on 4 April 2013 | |
12 Oct 2012 | TM01 | Termination of appointment of Alan Whalley as a director | |
12 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
12 Mar 2012 | AR01 | Annual return made up to 1 March 2012 with full list of shareholders | |
27 Feb 2012 | AR01 | Annual return made up to 8 February 2012 with full list of shareholders | |
03 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
06 May 2011 | AR01 | Annual return made up to 8 February 2011 with full list of shareholders | |
19 Apr 2011 | TM01 | Termination of appointment of Gordon Pollock as a director | |
19 Apr 2011 | AP01 | Appointment of Alan Keith Whalley as a director | |
19 Apr 2011 | AR01 | Annual return made up to 1 March 2011 with full list of shareholders | |
08 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
24 May 2010 | AR01 | Annual return made up to 8 March 2010 with full list of shareholders | |
03 Nov 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
01 Mar 2009 | 371S(NI) | 08/02/09 annual return shuttle | |
01 Mar 2009 | 296(NI) | Change of dirs/sec | |
30 Jan 2009 | 296(NI) | Change of dirs/sec |