AGS AIRPORTS PENSION TRUSTEE LIMITED

Company number 09202431

Date	Type	Description	View / Download
05 Aug 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(52 pages)
05 Aug 2016	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
20 Jun 2016	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
23 Feb 2016	TM01	Termination of appointment of Ian Richard Fry as a director on 18 December 2015	(2 pages)
23 Feb 2016	AP01	Appointment of Antony Jonathan Chatham as a director on 12 February 2016	(3 pages)
21 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1	(10 pages)
23 Jul 2015	AP01	Appointment of Mr John Gerard Mcconnell as a director on 10 June 2015	(3 pages)
20 Jul 2015	AP01	Appointment of Steve Christie as a director on 10 June 2015	(3 pages)
20 Jul 2015	AP01	Appointment of Bruce Ross as a director on 10 June 2015	(3 pages)
20 Apr 2015	AP01	Appointment of Roger Hunt as a director on 25 March 2015	(3 pages)
20 Apr 2015	TM01	Termination of appointment of Richard Abel as a director on 25 March 2015	(2 pages)
20 Apr 2015	TM01	Termination of appointment of John Kevin Bruen as a director on 25 March 2015	(2 pages)
20 Apr 2015	TM01	Termination of appointment of Juan Carlos Bullon Aleman as a director on 25 March 2015	(2 pages)
20 Apr 2015	TM01	Termination of appointment of Ignacio Aitor Garcia Bilbao as a director on 25 March 2015	(2 pages)
20 Apr 2015	TM01	Termination of appointment of Fidel Lopez Soria as a director on 25 March 2015	(2 pages)
20 Apr 2015	TM01	Termination of appointment of Martyn Booth as a director on 25 March 2015	(2 pages)
20 Apr 2015	AP01	Appointment of Craig Martin as a director on 25 March 2015	(3 pages)
20 Apr 2015	AP01	Appointment of Mr Ian Richard Fry as a director on 25 March 2015	(3 pages)
31 Jan 2015	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 27 January 2015	(2 pages)
31 Jan 2015	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 1 Park Row Leeds LS1 5AB on 31 January 2015	(1 page)
05 Jan 2015	AP02	Appointment of Capita Pension Trustees Limited as a director on 12 December 2014	(2 pages)
18 Nov 2014	AP01	Appointment of Mr Martyn Booth as a director on 7 November 2014	(2 pages)
18 Nov 2014	TM01	Termination of appointment of Simon Boyd Geere as a director on 7 November 2014	(1 page)
07 Oct 2014	AP01	Appointment of Mr Fidel Lopez Soria as a director on 1 October 2014	(2 pages)
07 Oct 2014	AP01	Appointment of Mr Ignacio Aitor Garcia Bilbao as a director on 1 October 2014	(2 pages)