ACT PENSION TRUSTEES LIMITED

Company number 01671732

Date	Type	Description	View / Download
02 Dec 2013	AP01	Appointment of Mrs Elizabeth Mary Collins as a director	(2 pages)
29 Nov 2013	TM01	Termination of appointment of Misys Corporate Director Limited as a director	(1 page)
26 Nov 2013	AA	Accounts for a dormant company made up to 31 May 2013	(5 pages)
17 Oct 2013	TM02	Termination of appointment of Misys Corporate Secretary Limited as a secretary	(1 page)
03 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 2	(5 pages)
23 May 2013	CH01	Director's details changed	(2 pages)
06 Jan 2013	AA	Accounts for a dormant company made up to 31 May 2012	(6 pages)
02 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(5 pages)
27 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	(4 pages)
03 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(5 pages)
16 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	(4 pages)
06 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(5 pages)
05 Oct 2010	TM01	Termination of appointment of Lem Wright as a director	(1 page)
24 Mar 2010	AP04	Appointment of Misys Corporate Secretary Limited as a secretary	(2 pages)
23 Mar 2010	AP01	Appointment of Thomas Edward Timothy Homer as a director	(2 pages)
23 Mar 2010	TM02	Termination of appointment of Gurbinder Bains as a secretary	(1 page)
02 Mar 2010	AA	Accounts for a dormant company made up to 31 May 2009	(4 pages)
28 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(3 pages)
05 Jun 2009	288a	Secretary appointed gurbinder bains	(1 page)
26 May 2009	288b	Appointment terminated secretary elizabeth gray	(1 page)
15 Apr 2009	AA	Accounts for a dormant company made up to 31 May 2008	(4 pages)
15 Jan 2009	288a	Director appointed lem wright	(2 pages)
15 Jan 2009	288b	Appointment terminated director andrew brown	(1 page)
10 Dec 2008	363a	Return made up to 20/10/08; full list of members	(3 pages)
20 Oct 2008	288c	Director's change of particulars / misys corporate director LIMITED / 14/08/2008	(1 page)