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THE FIRSTGROUP SCOTTISH PENSION SCHEME TRUSTEE LIMITED

Company number 03411265

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Company Results (links open in a new window)
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)
09 Feb 2012 TM01 Termination of appointment of Sidney Barrie as a director
09 Feb 2012 AP01 Appointment of Mr Richard Andrew Murray as a director
20 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
12 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
05 Aug 2011 AP03 Appointment of Mr Paul Michael Lewis as a secretary
04 Aug 2011 TM02 Termination of appointment of Sidney Barrie as a secretary
24 Nov 2010 AP01 Appointment of Mr Sidney Barrie as a director
02 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
04 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for John David Chilman on 1 July 2010
13 May 2010 AD01 Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LX on 13 May 2010
04 Mar 2010 CH01 Director's details changed for John David Chilman on 1 February 2010
28 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
26 Nov 2009 CH01 Director's details changed for John David Chilman on 1 November 2009
13 Nov 2009 CH03 Secretary's details changed for Sidney Barrie on 12 October 2009
12 Nov 2009 CH01 Director's details changed for John David Chilman on 12 October 2009
03 Aug 2009 363a Return made up to 29/07/09; full list of members
02 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
22 Sep 2008 363a Return made up to 29/07/08; full list of members
03 Feb 2008 AA Accounts for a dormant company made up to 31 March 2007
14 Aug 2007 363a Return made up to 29/07/07; full list of members
05 Jul 2007 288a New director appointed
05 Jul 2007 288b Director resigned
05 Jul 2007 288b Director resigned
05 Jul 2007 288b Director resigned