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AWE PENSION TRUSTEES LIMITED

Company number 02784144

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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)
24 Feb 2011 AR01 Annual return made up to 27 January 2011
21 Feb 2011 TM01 Termination of appointment of Angela Clayton as a director
17 Feb 2011 CH01 Director's details changed for Kenneth Pickering on 2 December 2010
14 Jan 2011 TM01 Termination of appointment of Andrew Kershaw as a director
15 Sep 2010 AA Full accounts made up to 31 December 2009
09 Apr 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
26 Oct 2009 TM01 Termination of appointment of David Maitland as a director
15 Oct 2009 AP01 Appointment of Heather Young as a director
23 Sep 2009 AA Full accounts made up to 31 December 2008
22 May 2009 288a Director appointed michael le flufy
12 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 of comp act quoted 27/04/2009
22 Apr 2009 288a Director appointed james alan ernest gregory
30 Mar 2009 288b Appointment terminated director richard keep
30 Mar 2009 288b Appointment terminated director david jeens
24 Feb 2009 363a Return made up to 27/01/09; no change of members
10 Feb 2009 288a Director appointed andrew richard kershaw
21 Dec 2008 288b Appointment terminated director barry juniper
20 Oct 2008 AA Full accounts made up to 31 December 2007
12 Mar 2008 288a Director appointed angela helen clayton
12 Mar 2008 288a Director appointed stephen philip waine
20 Feb 2008 363s Return made up to 27/01/08; no change of members
  • 363(288) ‐ Director's particulars changed
19 Feb 2008 288a New director appointed
14 Feb 2008 288b Director resigned
14 Feb 2008 288a New director appointed
14 Feb 2008 288a New director appointed