NEC PENSION TRUSTEE COMPANY LIMITED
Company number 03427084
- Company Overview for NEC PENSION TRUSTEE COMPANY LIMITED (03427084)
- Filing history for NEC PENSION TRUSTEE COMPANY LIMITED (03427084)
- People for NEC PENSION TRUSTEE COMPANY LIMITED (03427084)
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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) |
|---|---|---|---|
| 05 Jun 2015 | AP02 | Appointment of 20-20 Trustee Services Limited as a director on 1 May 2015 | |
| 05 Jun 2015 | TM01 | Termination of appointment of Jane Helen Jarvis as a director on 1 May 2015 | |
| 05 Jun 2015 | TM02 | Termination of appointment of Sonica Dahri as a secretary on 1 May 2015 | |
| 02 Jun 2015 | MA | Memorandum and Articles of Association | |
| 02 Jun 2015 | RESOLUTIONS |
Resolutions
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|
| 13 Nov 2014 | AA | Accounts for a dormant company made up to 5 April 2014 | |
| 09 Sep 2014 | AR01 | Annual return made up to 1 September 2014 no member list | |
| 28 Apr 2014 | TM01 | Termination of appointment of Edwin Marriott as a director | |
| 28 Apr 2014 | AP01 | Appointment of Mrs Jane Helen Jarvis as a director | |
| 18 Oct 2013 | AA | Accounts for a dormant company made up to 5 April 2013 | |
| 05 Sep 2013 | AR01 | Annual return made up to 1 September 2013 no member list | |
| 02 Aug 2013 | AP03 | Appointment of Miss Sonica Dahri as a secretary | |
| 02 Aug 2013 | TM02 | Termination of appointment of Emma Mascall as a secretary | |
| 25 Feb 2013 | CH01 | Director's details changed for Mr Edwin Keith Marriott on 22 February 2013 | |
| 08 Nov 2012 | AA | Accounts for a dormant company made up to 5 April 2012 | |
| 12 Sep 2012 | AR01 | Annual return made up to 1 September 2012 no member list | |
| 05 Oct 2011 | AA | Accounts for a dormant company made up to 5 April 2011 | |
| 07 Sep 2011 | AR01 | Annual return made up to 1 September 2011 no member list | |
| 16 Dec 2010 | CH01 | Director's details changed for Mr Edwin Keith Marriott on 16 December 2010 | |
| 01 Nov 2010 | AA | Accounts for a dormant company made up to 5 April 2010 | |
| 16 Sep 2010 | AR01 | Annual return made up to 1 September 2010 no member list | |
| 01 Sep 2010 | CH01 | Director's details changed for Mr Edwin Keith Marriott on 1 September 2010 | |
| 19 Aug 2010 | CH01 | Director's details changed for Mr David Michael Willis on 19 August 2010 | |
| 03 Jul 2010 | AP03 | Appointment of Mrs Emma Claire Mascall as a secretary | |
| 02 Jul 2010 | TM02 | Termination of appointment of Caroline Stretton as a secretary |