AGS AIRPORTS PENSION TRUSTEE LIMITED
Company number 09202431
- Company Overview for AGS AIRPORTS PENSION TRUSTEE LIMITED (09202431)
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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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03 Sep 2024 | CS01 | Confirmation statement made on 3 September 2024 with no updates | |
22 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
22 Oct 2023 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/22 | |
22 Oct 2023 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/12/22 | |
14 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
12 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
12 Oct 2023 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/12/22 | |
22 Sep 2023 | TM01 | Termination of appointment of Apex Pension Trustees Limited as a director on 1 August 2023 | |
21 Sep 2023 | AP02 | Appointment of Propensions Limited as a director on 1 August 2023 | |
05 Sep 2023 | CS01 | Confirmation statement made on 3 September 2023 with no updates | |
05 Sep 2023 | CH02 | Director's details changed for Apex Pension Trustees Limited on 20 March 2023 | |
30 Sep 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
30 Sep 2022 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/21 | |
30 Sep 2022 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/12/21 | |
05 Sep 2022 | CS01 | Confirmation statement made on 3 September 2022 with no updates | |
05 Sep 2022 | PSC05 | Change of details for Faero Uk Holding Limited as a person with significant control on 17 December 2021 | |
31 May 2022 | TM01 | Termination of appointment of John Gerard Mcconnell as a director on 19 January 2022 | |
23 Nov 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
08 Oct 2021 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/20 | |
08 Oct 2021 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/12/20 | |
28 Sep 2021 | CS01 | Confirmation statement made on 3 September 2021 with no updates | |
28 Sep 2021 | CH02 | Director's details changed for Apex Pension Trustees Limited on 5 July 2021 | |
28 Sep 2021 | CH02 | Director's details changed for Link Pension Trustees Limited on 1 July 2019 | |
28 Sep 2021 | CH02 | Director's details changed for Link Pension Trustees Limited on 1 July 2019 | |
17 Sep 2021 | CH02 | Director's details changed for Capita Pension Trustees Limited on 6 November 2017 |