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AAH FURB PENSION TRUSTEE LIMITED

Learn more about AAH FURB PENSION TRUSTEE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX

AAH FURB PENSION TRUSTEE LIMITED on the map

Company type: Private Limited Company
Company number: 00877460
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.04.21
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.30
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR APPOINTED MR THORSTEN BEER
Form type: AP01
Date: 2014.12.11
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD
Form type: TM01
Date: 2014.12.11
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.05
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CURREXT FROM 31/12/2014 TO 31/03/2015
Form type: AA01
Date: 2014.12.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.19
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DIRECTOR APPOINTED MRS WENDY MARGARET HALL
Form type: AP01
Date: 2014.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD
Form type: TM01
Date: 2014.01.10
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SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG
Form type: AP03
Date: 2014.01.08
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APPOINTMENT TERMINATED, SECRETARY WILLIAM SHEPHERD
Form type: TM02
Date: 2014.01.07
£2.95
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01/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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DIRECTOR APPOINTED MR WILLIAM SHEPHERD
Form type: AP01
Date: 2011.09.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON
Form type: TM01
Date: 2011.09.08
£2.95
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SECRETARY APPOINTED MR WILLIAM SHEPHERD
Form type: AP03
Date: 2011.08.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER SMERDON
Form type: TM02
Date: 2011.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.25
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.25
£2.95
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01/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.23
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.24
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008
Form type: 288c
Date: 2008.04.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.18
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.09
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.16
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.11
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.18
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.13
£2.95
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.16
£2.95
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ADOPT MEM AND ARTS 10/02/99
Form type: SRES01
Date: 1999.02.16

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Company directors and board members:

NICHOLA LOUISE LEGG (current)
Secretary, 2014.01.01
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
THORSTEN BEER (current)
Director, CFO, 2014.12.07
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
WENDY MARGARET HALL (current)
Director, SOLICITOR, 2014.01.01
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
JOHN RICHARD BRIDGE DAVIES (resigned)
Secretary, 1997.01.31 - 2000.12.31
AMBERLEY 5 PRIMROSE HILL WASTE LANE , KELSALL
CW6 0PE, CHESHIRE
FRANCIS JOSEPH MURPHY (resigned)
Secretary, 1992.12.01 - 1997.01.31
OAKMERE MURIESTON ROAD , HALE
WA15 9SU, CHESHIRE
WILLIAM SHEPHERD (resigned)
Secretary, 2011.08.01 - 2013.12.31
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
PETER SMERDON (resigned)
Secretary, 2000.12.31 - 2011.08.01
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
JOHN RICHARD BRIDGE DAVIES (resigned)
Director, CHARTERED SECRETARY, 1999.01.14 - 2000.12.31
AMBERLEY 5 PRIMROSE HILL WASTE LANE , KELSALL
CW6 0PE, CHESHIRE
STEPHEN ROGER DUNN (resigned)
Director, MANAGING DIRECTOR, 2002.03.28 - 2007.12.21
39 LEAM TERRACE , LEAMINGTON SPA
CV31 1BQ, WARWICKSHIRE
GARY GREENHALGH (resigned)
Director, COMMPANY DIRECTOR, 1993.01.19 - 1997.03.31
WASHDYKE FARM LINCOLN ROAD , FULBECK
NG32 3HY, LINCOLNSHIRE
GRAHAM ANTHONY KERSHAW (resigned)
Director, 1997.01.31 - 2002.03.31
SELSLEY HOUSE WESTHORPE , SIBBERTOFT
LE16 9UL, LEICESTERSHIRE
WILLIAM DENNIS MASSEY (resigned)
Director, COMPANY DIRECTOR, 1992.12.01 - 1995.05.17
ROSE LAWN 6 WATERFORD ROAD OXTON , BIRKENHEAD
L43 6UT, MERSEYSIDE
STEFAN MARIO MEISTER (resigned)
Director, COMPANY DIRECTOR, 1995.05.31 - 1999.01.01
ROSENGARTENSTRASSE 19 , 70184 STUTTGART
GERMANY
ANTHONY WILLIAM REVELL (resigned)
Director, COMPANY DIRECTOR, 1993.01.19 - 1995.05.31
26 RYLAND ROAD WELTON , LINCOLN
LN2 3LU
WILLIAM SHEPHERD (resigned)
Director, SOLICITOR, 2011.08.01 - 2013.12.31
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
JOHN CROTHERS SLOAN (resigned)
Director, 260342, 1995.01.01 - 1996.07.17
HOME CLOSE 94 PIPERS LANE HESWALL , WIRRAL
L60 9HL, MERSEYSIDE
PETER SMERDON (resigned)
Director, COMPANY SECRETARY, 2000.12.31 - 2011.08.01
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
DAVID LESLIE TAYLOR (resigned)
Director, PHARMACIST, 1995.05.31 - 1997.09.24
WOODBANK WILMSLOW PARK , WILMSLOW
SK9 2BA, CHESHIRE
RONALD CHARLES, HAROLD VIZARD (resigned)
Director, CHARTERED ACCOUNTANT, 1997.09.16 - 1999.01.14
FIELDFARE PIGEON GREEN, SNITTERFIELD , STRATFORD-UPON-AVON
CV37 OLP, WARWICKSHIRE
ANDREW LEONARD WALLIS (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.19 - 1995.05.31
THE OLD RECTORY CHURCH STREET SOUTH COLLINGHAM , NEWARK
NG23 7LH, NOTTINGHAMSHIRE
MICHAEL ASHLEY WARD (resigned)
Director, COMPANY DIRECTOR, 2003.12.31 - 2014.12.07
FLAT 603 SHAD THAMES , LONDON
SE1 2YL
MICHAEL ASHLEY WARD (resigned)
Director, COMPANY DIRECTOR, 2002.03.28 - 2003.12.31
FLAT 603 SHAD THAMES , LONDON
SE1 2YL

Companies near to AAH FURB PENSION TRUSTEE ltd.

Information about the Private Limited Company AAH FURB PENSION TRUSTEE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data