AGS AIRPORTS PENSION TRUSTEE LIMITED

Company number 09202431

Date	Type	Description	View / Download
12 Feb 2021	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/19	(1 page)
12 Feb 2021	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
04 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with no updates	(3 pages)
22 Jun 2020	TM01	Termination of appointment of Douglas Scott John Crawford as a director on 25 March 2020	(1 page)
22 Jun 2020	TM01	Termination of appointment of Craig Martin as a director on 16 December 2019	(1 page)
22 Jun 2020	TM01	Termination of appointment of Emma Helen Hawkins as a director on 31 May 2020	(1 page)
10 Mar 2020	AP01	Appointment of Marie Evelyne Duffy as a director on 16 December 2019	(2 pages)
22 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(61 pages)
22 Oct 2019	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/18	(1 page)
22 Oct 2019	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
03 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with updates	(4 pages)
14 Nov 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(56 pages)
14 Nov 2018	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/17	(1 page)
14 Nov 2018	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
05 Oct 2018	AP01	Appointment of Mrs Emma Helen Hawkins as a director on 25 September 2018	(2 pages)
05 Oct 2018	TM01	Termination of appointment of Antony Jonathan Chatham as a director on 30 June 2018	(1 page)
03 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with updates	(4 pages)
12 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(54 pages)
12 Oct 2017	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/16	(1 page)
12 Oct 2017	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
11 Oct 2017	AP01	Appointment of Douglas Scott John Crawford as a director on 14 September 2017	(3 pages)
09 Oct 2017	TM01	Termination of appointment of Bruce Ross as a director on 13 September 2017	(2 pages)
04 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with no updates	(3 pages)
02 Oct 2016	CS01	Confirmation statement made on 3 September 2016 with updates	(7 pages)
21 Sep 2016	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/15	(1 page)