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NEW AIRWAYS PENSION SCHEME TRUSTEE LIMITED

Company number 10299954

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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)
07 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
05 Sep 2023 CH02 Director's details changed for Psgs Trust Corporation Limited on 3 July 2023
22 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
07 Feb 2023 AP01 Appointment of Mr Ian James Romanis as a director on 25 January 2023
06 Feb 2023 AP02 Appointment of Psgs Trust Corporation Limited as a director on 25 January 2023
06 Feb 2023 TM01 Termination of appointment of Roger Paul Maynard as a director on 24 January 2023
06 Feb 2023 TM01 Termination of appointment of Dalriada Trustees Limited as a director on 24 January 2023
14 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
15 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
07 Jun 2022 AP01 Appointment of Mr Peter Andrew Lynam as a director on 1 June 2022
14 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2022 MA Memorandum and Articles of Association
05 Apr 2022 TM01 Termination of appointment of Kathryn Patricia Gay as a director on 31 March 2022
16 Mar 2022 AP01 Appointment of Mr Oliver Jonathan Sleath as a director on 8 March 2022
16 Mar 2022 TM01 Termination of appointment of Melanie Pamela Birch as a director on 7 March 2022
22 Nov 2021 CH01 Director's details changed for Mr Ian David Bretherton on 19 November 2021
18 Oct 2021 AP01 Appointment of Ms Natasha Marie Franklin as a director on 11 October 2021
14 Oct 2021 TM01 Termination of appointment of Elisabeth Rose Marsden as a director on 10 October 2021
29 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
01 Jul 2021 AP01 Appointment of Mrs Kathryn Patricia Gay as a director on 28 June 2021
30 Jun 2021 AP02 Appointment of Dalriada Trustees Limited as a director on 21 June 2021
21 Jun 2021 TM01 Termination of appointment of Martine Trouard-Riolle as a director on 17 June 2021
15 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
12 May 2021 AP01 Appointment of Mrs Martine Trouard-Riolle as a director on 7 May 2021
01 Apr 2021 AP01 Appointment of Mr Neil George Cottrell as a director on 1 April 2021