Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Apr 2024 |
AP01 |
Appointment of Ian George Tuft as a director on 1 April 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Iain Kennedy Rutherford as a director on 31 March 2024
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01 Feb 2024 |
AP01 |
Appointment of Craig Anthony Shellard as a director on 1 February 2024
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24 Jan 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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29 Aug 2023 |
RP04CH01 |
Second filing to change the details of Ian Christian Chadwick as a director
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13 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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10 May 2023 |
AP01 |
Appointment of Stuart James Bage as a director on 1 May 2023
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28 Apr 2023 |
CERTNM |
Company name changed geaps pension trust LIMITED\certificate issued on 28/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-14
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11 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of Michael Fred Shaw Benson as a director on 31 August 2022
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10 Oct 2022 |
AP01 |
Appointment of Ms Helena Claire Austin-Wallis as a director on 1 September 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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25 May 2022 |
TM01 |
Termination of appointment of David Robert Newton as a director on 31 March 2022
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25 May 2022 |
AP01 |
Appointment of George Alexander Gillespie as a director on 1 April 2022
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25 May 2022 |
CH01 |
Director's details changed for Mr Iain Kennedy Rutherford on 2 August 2019
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08 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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22 Mar 2022 |
CH01 |
Director's details changed for Ian Christian Chadwick on 30 September 2019
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ANNOTATION
Clarification a second filed CH01 was registered on 29/08/2023.
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15 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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03 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with updates
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10 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-08
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18 May 2020 |
PSC05 |
Change of details for Alstom Uk Holdings Ltd. as a person with significant control on 18 May 2020
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09 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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01 Nov 2019 |
AP01 |
Appointment of David Robert Newton as a director on 1 November 2019
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01 Nov 2019 |
TM01 |
Termination of appointment of Donald Olafur Mckenzie as a director on 1 November 2019
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