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COMBINED NUCLEAR PENSION PLAN TRUSTEES LIMITED

Company number 05872585

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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)
28 Apr 2010 TM01 Termination of appointment of John Watson as a director
28 Apr 2010 TM01 Termination of appointment of Fiona Draper as a director
14 Apr 2010 AP01 Appointment of Mr Andrew Michael Colin Oldham as a director
14 Apr 2010 TM01 Termination of appointment of William Roberts as a director
18 Dec 2009 AD01 Registered office address changed from Herdus House Westlakes Science & Technology Park Moor Row Cumbria CA24 3HU on 18 December 2009
18 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
26 Oct 2009 CH01 Director's details changed for Ian Robert Driver on 26 October 2009
20 Oct 2009 CH01 Director's details changed for Dr Peter Andrew Vaughan on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Mr William Mark Roberts on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Anthony Cooper on 20 October 2009
20 Aug 2009 288c Secretary's change of particulars / helen stephenson / 01/08/2009
13 Jul 2009 363a Annual return made up to 11/07/09
10 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
29 Aug 2008 288b Appointment terminated director mairi hammond
29 Aug 2008 288a Director appointed mr james mclaughlin
08 Aug 2008 363a Annual return made up to 11/07/08
17 Jun 2008 288b Appointment terminated director peter graham
17 Jun 2008 288a Director appointed mr george greenhalgh
17 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
18 Jul 2007 363a Annual return made up to 11/07/07
02 Oct 2006 225 Accounting reference date shortened from 31/07/07 to 31/03/07
02 Oct 2006 MEM/ARTS Memorandum and Articles of Association
02 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2006 NEWINC Incorporation