AGS AIRPORTS PENSION TRUSTEE LIMITED
Company number 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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12 Feb 2021 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/12/19 | |
12 Feb 2021 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/19 | |
04 Sep 2020 | CS01 | Confirmation statement made on 3 September 2020 with no updates | |
22 Jun 2020 | TM01 | Termination of appointment of Douglas Scott John Crawford as a director on 25 March 2020 | |
22 Jun 2020 | TM01 | Termination of appointment of Craig Martin as a director on 16 December 2019 | |
22 Jun 2020 | TM01 | Termination of appointment of Emma Helen Hawkins as a director on 31 May 2020 | |
10 Mar 2020 | AP01 | Appointment of Marie Evelyne Duffy as a director on 16 December 2019 | |
22 Oct 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
22 Oct 2019 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/12/18 | |
22 Oct 2019 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/18 | |
03 Sep 2019 | CS01 | Confirmation statement made on 3 September 2019 with updates | |
14 Nov 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
14 Nov 2018 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/12/17 | |
14 Nov 2018 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/17 | |
05 Oct 2018 | AP01 | Appointment of Mrs Emma Helen Hawkins as a director on 25 September 2018 | |
05 Oct 2018 | TM01 | Termination of appointment of Antony Jonathan Chatham as a director on 30 June 2018 | |
03 Sep 2018 | CS01 | Confirmation statement made on 3 September 2018 with updates | |
12 Oct 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
12 Oct 2017 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/12/16 | |
12 Oct 2017 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/16 | |
11 Oct 2017 | AP01 | Appointment of Douglas Scott John Crawford as a director on 14 September 2017 | |
09 Oct 2017 | TM01 | Termination of appointment of Bruce Ross as a director on 13 September 2017 | |
04 Sep 2017 | CS01 | Confirmation statement made on 3 September 2017 with no updates | |
02 Oct 2016 | CS01 | Confirmation statement made on 3 September 2016 with updates | |
21 Sep 2016 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/12/15 |