COMBINED NUCLEAR PENSION PLAN TRUSTEES LIMITED
Company number 05872585
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- Filing history for COMBINED NUCLEAR PENSION PLAN TRUSTEES LIMITED (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) |
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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
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11 Jul 2006 | NEWINC | Incorporation |