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AAH LLOYDS PENSION TRUSTEES LIMITED

Company number 00865401

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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)
08 Sep 2014 AA Accounts made up to 31 December 2013
15 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
16 Jan 2014 CH01 Director's details changed for Mr Andrew John Willetts on 9 January 2014
18 Nov 2013 AP01 Appointment of Vicky Woods as a director on 13 November 2013
18 Nov 2013 TM01 Termination of appointment of Karan Paige as a director on 13 November 2013
26 Sep 2013 AA Accounts made up to 31 December 2012
13 Aug 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
15 Jul 2013 TM01 Termination of appointment of Stephen Paul Welch as a director on 12 April 2013
24 Oct 2012 AP01 Appointment of Mrs Karan Paige as a director on 1 October 2012
14 Sep 2012 AA Accounts made up to 31 December 2011
22 Aug 2012 TM01 Termination of appointment of Nicola Jane Brooks-Coppard as a director on 6 August 2012
09 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
25 Jun 2012 TM01 Termination of appointment of John Andrew Richards as a director on 25 June 2012
22 Sep 2011 AP03 Appointment of Mrs Nichola Louise Legg as a secretary on 20 September 2011
22 Sep 2011 AP01 Appointment of Mrs Nicola Jane Brooks-Coppard as a director on 20 September 2011
21 Sep 2011 TM02 Termination of appointment of Jennifer Anne Brierley as a secretary on 20 September 2011
25 Aug 2011 AA Accounts made up to 31 December 2010
02 Aug 2011 TM01 Termination of appointment of Fiona Morgan as a director
01 Aug 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
13 May 2011 AP01 Appointment of Mr Peter Smerdon as a director
13 May 2011 TM01 Termination of appointment of Ronald Vizard as a director
05 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2010 CC04 Statement of company's objects
27 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
29 Jun 2010 AP01 Appointment of Rachel Anne Davies as a director