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THALES PENSION TRUSTEES (SECTION 2) LIMITED

Company number 06467002

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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)
12 Jan 2016 AR01 Annual return made up to 8 January 2016 no member list
01 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Apr 2015 AP01 Appointment of Mr Nigel John Baldwin as a director on 6 March 2015
07 Apr 2015 AP01 Appointment of Mrs Helen Louise Depree as a director on 6 March 2015
01 Apr 2015 TM01 Termination of appointment of Dean Richard Mason as a director on 16 March 2015
01 Apr 2015 TM01 Termination of appointment of Paul Durrant as a director on 6 March 2015
13 Jan 2015 AR01 Annual return made up to 8 January 2015 no member list
25 Jun 2014 TM01 Termination of appointment of James Bell as a director
23 Jun 2014 AP01 Appointment of William John Mark Twigg as a director
10 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 8 January 2014 no member list
08 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Jan 2013 AR01 Annual return made up to 8 January 2013 no member list
10 Oct 2012 TM01 Termination of appointment of Alistair Inverarity as a director
10 Oct 2012 AP01 Appointment of Mr Robert Angus Keith Scallon as a director
09 May 2012 TM01 Termination of appointment of Victor Chavez as a director
23 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Apr 2012 AP01 Appointment of Dean Richard Mason as a director
03 Apr 2012 AP01 Appointment of Kenneth Mcsweeney as a director
10 Feb 2012 TM01 Termination of appointment of Mark Busby as a director
13 Jan 2012 AR01 Annual return made up to 8 January 2012 no member list
17 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 8 January 2011 no member list
14 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Jun 2010 CH01 Director's details changed for James Bell on 1 April 2010