AGS AIRPORTS PENSION TRUSTEE LIMITED

Company number 09202431

Date	Type	Description	View / Download
30 Sep 2022	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
30 Sep 2022	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/21	(1 page)
05 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with no updates	(3 pages)
05 Sep 2022	PSC05	Change of details for Faero Uk Holding Limited as a person with significant control on 17 December 2021	(2 pages)
31 May 2022	TM01	Termination of appointment of John Gerard Mcconnell as a director on 19 January 2022	(1 page)
23 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(66 pages)
08 Oct 2021	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
08 Oct 2021	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/20	(1 page)
28 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	(3 pages)
28 Sep 2021	CH02	Director's details changed for Apex Pension Trustees Limited on 5 July 2021	(1 page)
28 Sep 2021	CH02	Director's details changed for Link Pension Trustees Limited on 1 July 2019	(1 page)
28 Sep 2021	CH02	Director's details changed for Link Pension Trustees Limited on 1 July 2019	(1 page)
17 Sep 2021	CH02	Director's details changed for Capita Pension Trustees Limited on 6 November 2017	(1 page)
12 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(64 pages)
12 Feb 2021	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/19	(1 page)
12 Feb 2021	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
04 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with no updates	(3 pages)
22 Jun 2020	TM01	Termination of appointment of Douglas Scott John Crawford as a director on 25 March 2020	(1 page)
22 Jun 2020	TM01	Termination of appointment of Craig Martin as a director on 16 December 2019	(1 page)
22 Jun 2020	TM01	Termination of appointment of Emma Helen Hawkins as a director on 31 May 2020	(1 page)
10 Mar 2020	AP01	Appointment of Marie Evelyne Duffy as a director on 16 December 2019	(2 pages)
22 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(61 pages)
22 Oct 2019	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/18	(1 page)
22 Oct 2019	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
03 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with updates	(4 pages)

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