AGS AIRPORTS PENSION TRUSTEE LIMITED

Company number 09202431

Date	Type	Description	View / Download
14 Nov 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(56 pages)
14 Nov 2018	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/17	(1 page)
14 Nov 2018	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
05 Oct 2018	AP01	Appointment of Mrs Emma Helen Hawkins as a director on 25 September 2018	(2 pages)
05 Oct 2018	TM01	Termination of appointment of Antony Jonathan Chatham as a director on 30 June 2018	(1 page)
03 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with updates	(4 pages)
12 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(54 pages)
12 Oct 2017	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/16	(1 page)
12 Oct 2017	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
11 Oct 2017	AP01	Appointment of Douglas Scott John Crawford as a director on 14 September 2017	(3 pages)
09 Oct 2017	TM01	Termination of appointment of Bruce Ross as a director on 13 September 2017	(2 pages)
04 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with no updates	(3 pages)
02 Oct 2016	CS01	Confirmation statement made on 3 September 2016 with updates	(7 pages)
21 Sep 2016	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/15	(1 page)
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)

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