NEWCASTLE UNIVERSITY PENSION TRUSTEE (1971) LIMITED

Company number 04350286

Date	Type	Description	View / Download
16 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 1	(12 pages)
14 Jan 2015	TM01	Termination of appointment of Ross William George Avis as a director on 31 December 2014	(2 pages)
21 Mar 2014	AA	Accounts for a dormant company made up to 31 July 2013	(5 pages)
12 Mar 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 1	(12 pages)
12 Mar 2014	AD02	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB	(1 page)
23 Dec 2013	AP01	Appointment of Ross William George Avis as a director	(3 pages)
13 Nov 2013	TM01	Termination of appointment of Richard Warhurst as a director	(2 pages)
22 Jul 2013	TM01	Termination of appointment of Michael Buckley as a director	(2 pages)
22 Jul 2013	AP01	Appointment of Peter Medwell Johnson as a director	(3 pages)
11 Jun 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	(21 pages)
25 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	(5 pages)
05 Apr 2013	AP04	Appointment of A G Secretarial Limited as a secretary	(3 pages)
25 Mar 2013	AD03	Register(s) moved to registered inspection location	(2 pages)
25 Mar 2013	AD02	Register inspection address has been changed	(2 pages)
25 Mar 2013	AD01	Registered office address changed from C/O Irwin Mitchell Llp 2 Wellington Place Leeds West Yorkshire LS1 4BZ on 25 March 2013	(2 pages)
17 Jan 2013	AP01	Appointment of Mr Nicholas Roger Swales as a director	(3 pages)
10 Jan 2013	TM01	Termination of appointment of Michael Bird as a director	(2 pages)
17 Sep 2012	TM01	Termination of appointment of Ian Graham as a director	(2 pages)
13 Sep 2012	AP01	Appointment of Mr William Martin Robertson as a director	(3 pages)
05 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	(6 pages)
28 Mar 2012	AR01	Annual return made up to 6 March 2012	(21 pages)
07 Jul 2011	AP01	Appointment of Wayne Connolly as a director	(3 pages)
07 Jul 2011	TM01	Termination of appointment of Christopher Ritson as a director	(2 pages)
13 Apr 2011	AA	Accounts for a dormant company made up to 31 July 2010	(6 pages)
14 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Quoting section 175/gen business 03/03/2010	(1 page)