LEONARDO HELICOPTERS PENSION SCHEME (TRUSTEE) LIMITED

Company number 07831310

Date	Type	Description	View / Download
05 Nov 2018	CH01	Director's details changed for Martin Richard Flavell on 5 November 2018	(2 pages)
07 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
20 Dec 2017	CH01	Director's details changed for Mr Simon Peter Jones on 20 December 2017	(2 pages)
06 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	(4 pages)
02 Nov 2017	PSC05	Change of details for Leonardo Mw Ltd as a person with significant control on 1 January 2017	(2 pages)
01 Nov 2017	PSC07	Cessation of Agustawestland Limited as a person with significant control on 1 January 2017	(1 page)
01 Nov 2017	PSC02	Notification of Leonardo Mw Ltd as a person with significant control on 1 January 2017	(2 pages)
25 Oct 2017	AP03	Appointment of Dr. James Michael Wells as a secretary on 24 October 2017	(2 pages)
25 Oct 2017	TM02	Termination of appointment of Kate Webber as a secretary on 12 October 2017	(1 page)
14 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
18 Jul 2017	AP01	Appointment of Mrs Nicola Jane Mckenzie as a director on 12 July 2017	(2 pages)
07 Jun 2017	TM01	Termination of appointment of Richard Kevin Smith as a director on 1 June 2017	(1 page)
11 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
05 Jan 2017	CERTNM	Company name changed agustawestland uk pension scheme (trustee) LIMITED\certificate issued on 05/01/17 CONNOT ‐ Change of name notice	(3 pages)
15 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(5 pages)
14 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
16 Dec 2015	AP01	Appointment of Mr Simon Jones as a director on 27 November 2015	(2 pages)
03 Dec 2015	TM01	Termination of appointment of Colin Grindle as a director on 27 November 2015	(1 page)
10 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1	(7 pages)
16 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
02 Jul 2015	AP01	Appointment of Mrs Rebecca Ann Ward as a director on 1 July 2015	(2 pages)
23 Jun 2015	TM01	Termination of appointment of Stephen John Pym as a director on 15 June 2015	(1 page)
03 Dec 2014	AP01	Appointment of Mr Simon Peter Jones as a director on 1 December 2014	(2 pages)
06 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 1	(7 pages)
06 Nov 2014	AP01	Appointment of Mr Michael John Bird as a director on 1 November 2014	(2 pages)