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G.E. S.P.S. PENSION TRUSTEES LTD.

Company number 02669309

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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)
15 Dec 2010 AD01 Registered office address changed from 5 Arabesque House Monks Cross York YO3 9GZ on 15 December 2010
28 Sep 2010 TM01 Termination of appointment of Alexandra Turton as a director
22 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
27 May 2010 AP01 Appointment of Alexander Philip Buss as a director
14 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Alexandra Louise Turton on 14 December 2009
14 Dec 2009 CH04 Secretary's details changed for Pension and Benefit Services Limited on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Alex Crawford on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Leslie George White on 14 December 2009
21 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Jan 2009 MEM/ARTS Memorandum and Articles of Association
30 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ SECTION175 13/01/2009
15 Dec 2008 363a Return made up to 09/12/08; full list of members
26 Aug 2008 288a Director appointed leslie george white
21 Jul 2008 288a Director appointed alex crawford
16 Jul 2008 288b Appointment terminated director alex crawford
16 Apr 2008 288b Appointment terminated director paul johnstone
09 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
31 Dec 2007 363a Return made up to 09/12/07; full list of members
25 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
28 Dec 2006 363a Return made up to 09/12/06; full list of members
31 Aug 2006 288b Director resigned
06 Apr 2006 AA Accounts for a dormant company made up to 31 December 2005
16 Jan 2006 363a Return made up to 09/12/05; full list of members
03 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004