ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED
Company number 05302685
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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) |
|---|---|---|---|
| 20 Dec 2013 | RESOLUTIONS |
Resolutions
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| 20 Dec 2013 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 17 Dec 2013 | AR01 | Annual return made up to 2 December 2013 with full list of shareholders | |
| 11 Feb 2013 | CH01 | Director's details changed for Richard Percival Buckle on 30 January 2013 | |
| 05 Jan 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 11 Dec 2012 | AR01 | Annual return made up to 2 December 2012 with full list of shareholders | |
| 05 Dec 2012 | CH01 | Director's details changed for Nathan Andrew Hodge on 5 December 2012 | |
| 05 Jan 2012 | AR01 | Annual return made up to 2 December 2011 with full list of shareholders | |
| 05 Jan 2012 | CH01 | Director's details changed for Kevin Moroney on 30 November 2011 | |
| 05 Jan 2012 | CH01 | Director's details changed for Thomas Kerry O'connor on 30 November 2011 | |
| 16 Dec 2011 | AA | Accounts for a dormant company made up to 30 June 2011 | |
| 15 Mar 2011 | TM01 | Termination of appointment of Peter Sanders as a director | |
| 07 Jan 2011 | AR01 | Annual return made up to 2 December 2010 with full list of shareholders | |
| 19 Nov 2010 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 22 Apr 2010 | TM02 | Termination of appointment of Janet Mckenzie as a secretary | |
| 22 Apr 2010 | AP03 | Appointment of Carol Yvonne Wood as a secretary | |
| 29 Jan 2010 | AP01 | Appointment of Alan Taylor as a director | |
| 21 Jan 2010 | AP01 | Appointment of Peter Charles Sanders as a director | |
| 21 Jan 2010 | AP01 | Appointment of Nathan Andrew Hodge as a director | |
| 21 Jan 2010 | AP01 | Appointment of John Fitzsimons as a director | |
| 21 Jan 2010 | AP01 | Appointment of Kevin Moroney as a director | |
| 29 Dec 2009 | AR01 | Annual return made up to 2 December 2009 with full list of shareholders | |
| 29 Dec 2009 | CH03 | Secretary's details changed for Janet Elizabeth Mckenzie on 15 September 2009 | |
| 21 Dec 2009 | AA | Accounts for a dormant company made up to 30 June 2009 | |
| 30 Dec 2008 | 363a | Return made up to 02/12/08; full list of members |