AGS AIRPORTS PENSION TRUSTEE LIMITED

Company number 09202431

Date	Type	Description	View / Download
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)
07 Oct 2014	AP01	Appointment of Mr Juan Carlos Bullon Aleman as a director on 1 October 2014	(2 pages)
07 Oct 2014	AA01	Current accounting period extended from 31 December 2014 to 31 December 2015	(1 page)
03 Sep 2014	AA01	Current accounting period shortened from 30 September 2015 to 31 December 2014	(1 page)
03 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-03 GBP 1	(30 pages)

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