AAH PENSION TRUSTEES LIMITED

Company number 01458548

Date	Type	Description	View / Download
07 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
24 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Sep 2013	DS01	Application to strike the company off the register	(4 pages)
13 Aug 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 2	(4 pages)
02 Jan 2013	TM01	Termination of appointment of Andrew John Willetts as a director on 3 September 2012	(1 page)
02 Jan 2013	AP01	Appointment of Mr Thorsten Beer as a director on 3 September 2012	(2 pages)
14 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
02 Aug 2012	AP03	Appointment of Mrs Nichola Louise Legg as a secretary on 25 July 2012	(1 page)
30 Jul 2012	TM02	Termination of appointment of Jennifer Anne Brierley as a secretary on 25 July 2012	(1 page)
09 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(4 pages)
06 Jul 2012	CC04	Statement of company's objects	(2 pages)
06 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
25 Jun 2012	TM01	Termination of appointment of John Andrew Richards as a director on 25 June 2012	(1 page)
08 Sep 2011	AP01	Appointment of Mr William Shepherd as a director on 1 August 2011	(2 pages)
08 Sep 2011	TM01	Termination of appointment of Peter Smerdon as a director on 1 August 2011	(1 page)
25 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
31 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(4 pages)
27 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(6 pages)
25 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
04 Nov 2009	CH03	Secretary's details changed for Jennifer Anne Brierley on 1 October 2009	(1 page)
23 Oct 2009	CH01	Director's details changed for John Andrew Richards on 20 October 2009	(2 pages)
23 Sep 2009	AA	Accounts made up to 31 December 2008	(3 pages)
24 Jul 2009	363a	Return made up to 01/07/09; full list of members	(4 pages)
24 Sep 2008	AA	Accounts made up to 31 December 2007	(3 pages)