Intelek Pension Trustees Limited

Company Name	Intelek Pension Trustees Limited
Company Status	Active
Company Number	01731870
Category	Private Limited Company
Incorporation Date	14 June 1983(40 years, 10 months ago)
Previous Names	Rindslag Limited and Aerospace Engineering Pension Trustees Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Stephen F. Blackwood
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	01 March 2011(27 years, 8 months after company formation)
Appointment Duration	13 years, 1 month
Role	Treasurer
Country of Residence	United States
Correspondence Address	106 Waterhouse Lane Chelmsford Essex CM1 2QU

Secretary Name	Nicholas James Wargent
Status	Current
Appointed	17 November 2017(34 years, 5 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	106 Waterhouse Lane Chelmsford Essex CM1 2QU

Director Name	Mr David William Marshall
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(34 years, 12 months after company formation)
Appointment Duration	5 years, 10 months
Role	Director Strategic Operations
Country of Residence	England
Correspondence Address	Unit 1 Broadaxe Business Park Presteigne Powys LD8 2UH Wales

Director Name	Ms Adele Maclachlan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 May 2019(35 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	General Manager
Country of Residence	England
Correspondence Address	106 Waterhouse Lane Chelmsford CM1 2QU

Director Name	Mr John Stuart Ellison
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1984(8 months, 1 week after company formation)
Appointment Duration	32 years, 11 months (resigned 17 January 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Cloudsmoor Moor Court Rodborough Common Stroud Gloucestershire GL5 5DA Wales

Director Name	David John Morgan
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1984(11 months, 4 weeks after company formation)
Appointment Duration	22 years, 5 months (resigned 22 November 2006)
Role	Inspector
Correspondence Address	18 Folly Crescent Highworth Swindon Wiltshire SN6 7JW

Director Name	Ian Duncan Brodie
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(8 years, 11 months after company formation)
Appointment Duration	18 years, 2 months (resigned 03 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hunters Piece Bourton Swindon Wiltshire SN6 8JR

Director Name	Bryan Charles Perrin
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(9 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 30 April 1993)
Role	Company Director
Correspondence Address	1 Fernham Farm Cottages Fernham Faringdon Oxfordshire SN7 7NX

Director Name	Gerald Dare
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(9 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boynton Lodge Westminster Avenue Chester Cheshire CH4 8JB Wales

Director Name	John David Marriot
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(9 years, 3 months after company formation)
Appointment Duration	1 year (resigned 04 October 1993)
Role	Buyer
Correspondence Address	45 Pennine Road Wallasey Merseyside L44 2BJ

Secretary Name	Mr John Stuart Ellison
Nationality	British
Status	Resigned
Appointed	03 October 1992(9 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cloudsmoor Moor Court Rodborough Common Stroud Gloucestershire GL5 5DA Wales

Director Name	Graham Thomas Warren
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(10 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	8 Everglade Road Priorslee Telford Salop TF2 9QS

Director Name	John David Marriot
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1993(10 years, 3 months after company formation)
Appointment Duration	1 year (resigned 03 October 1994)
Role	Buyer
Correspondence Address	45 Pennine Road Wallasey Merseyside L44 2BJ

Director Name	Allan Forrest
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(10 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 September 1998)
Role	Company Director
Correspondence Address	308 Park Road North Birkenhead Wirral Merseyside L41 8AE

Director Name	John David Marriot
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1998(15 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 March 2002)
Role	Works Engineer
Correspondence Address	45 Pennine Road Wallasey Merseyside L44 2BJ

Director Name	Kevin Alan Arthur Rose
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(16 years after company formation)
Appointment Duration	5 years, 9 months (resigned 29 March 2005)
Role	Accountant
Correspondence Address	Didcot Church Road Havenstreet Isle Of Wight PO33 4DW

Director Name	Mr Roger Barrett Fletcher
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(16 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 June 2004)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Le Villocq House Le Villocq Castel Guernsey GY5 7SA

Secretary Name	Susan Young
Nationality	British
Status	Resigned
Appointed	31 March 2000(16 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 December 2002)
Role	Company Director
Correspondence Address	37 Spillmans Road Stroud Gloucestershire GL5 3NE Wales

Director Name	Mr Peter Gill
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(18 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Uppingham Avenue Aintree Village Liverpool Merseyside L10 8JT

Secretary Name	Kevin Alan Arthur Rose
Nationality	British
Status	Resigned
Appointed	20 December 2002(19 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 March 2005)
Role	Company Director
Correspondence Address	Didcot Church Road Havenstreet Isle Of Wight PO33 4DW

Director Name	Gerald Ivor Phillips
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2003(19 years, 10 months after company formation)
Appointment Duration	14 years, 10 months (resigned 06 March 2018)
Role	Technician
Country of Residence	United Kingdom
Correspondence Address	Clatter Brune Estate Presteigne Powys LD8 2LB Wales

Director Name	Mr Kevin Neil Edwards
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(21 years after company formation)
Appointment Duration	6 years, 8 months (resigned 01 March 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Rothesay Avenue Chelmsford Essex CM2 9BU

Director Name	Helen Symonds
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2005(21 years, 9 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 24 October 2005)
Role	Hr Executive
Correspondence Address	116 Barnston Road Thingwall Wirral Merseyside CH61 1AT Wales

Secretary Name	Helen Symonds
Nationality	British
Status	Resigned
Appointed	30 March 2005(21 years, 9 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 24 October 2005)
Role	Hr Executive
Correspondence Address	116 Barnston Road Thingwall Wirral Merseyside CH61 1AT Wales

Secretary Name	Nikola Toni Helen Daniels
Nationality	British
Status	Resigned
Appointed	27 October 2005(22 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 February 2008)
Role	Assistant Accountant
Correspondence Address	51 Ellen Way Black Notley Braintree Essex CM77 7XG

Director Name	Malcolm John Evans
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(22 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 04 March 2014)
Role	Technician
Country of Residence	United Kingdom
Correspondence Address	107 Broadway Avenue Wallasey Wirral CH45 4SE Wales

Director Name	Michael Devey
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2007(24 years after company formation)
Appointment Duration	6 years, 6 months (resigned 22 December 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Redlake Drive Pedmore West Midlands DY9 0RX

Secretary Name	Heidi Amanda Jane Ball
Nationality	British
Status	Resigned
Appointed	25 June 2008(25 years after company formation)
Appointment Duration	5 years, 7 months (resigned 06 February 2014)
Role	Company Director
Correspondence Address	43 Abbotsbury Way St Andrews Ridge Swindon Wiltshire SN25 4YA

Director Name	Mr Harry Thomas Barnshaw
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2010(27 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 28 April 2017)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Aviation House The Lodge Harmondsworth Lane West Drayton Middlesex UB7 0LQ

Secretary Name	Mr Harry Thomas Barnshaw
Status	Resigned
Appointed	10 February 2014(30 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 April 2017)
Role	Company Director
Correspondence Address	9-13 Napier Road Napier Road, Wardpark North Cumbernauld Glasgow G68 0EF Scotland

Director Name	Mr David Alexander Russell Mather
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2017(33 years, 10 months after company formation)
Appointment Duration	2 years (resigned 15 May 2019)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	9/13 Napier Road Wardpark North, Cumbernauld Glasgow G68 0EF Scotland

Secretary Name	David Alexander Rusell Mather
Status	Resigned
Appointed	28 April 2017(33 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 November 2017)
Role	Company Director
Correspondence Address	9/13 Napier Road Wardpark North, Cumbernauld Glasgow G68 0EF Scotland

Contact

Website	intelek.plc.uk

Location

Registered Address	106 Waterhouse Lane Chelmsford Essex CM1 2QU
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Waterhouse Farm
Built Up Area	Chelmsford
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Intelek LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 October 2023 (6 months, 3 weeks ago)
Next Return Due	17 October 2024 (5 months, 3 weeks from now)

Filing History

4 October 2023	Confirmation statement made on 3 October 2023 with no updates (3 pages)
24 July 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
3 October 2022	Confirmation statement made on 3 October 2022 with no updates (3 pages)
18 March 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
5 October 2021	Confirmation statement made on 3 October 2021 with no updates (3 pages)
21 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
5 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
11 May 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
3 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
30 May 2019	Termination of appointment of David Alexander Russell Mather as a director on 15 May 2019 (1 page)
30 May 2019	Appointment of Ms Adele Maclachlan as a director on 29 May 2019 (2 pages)
3 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
5 June 2018	Appointment of Mr David William Marshall as a director on 1 June 2018 (2 pages)
15 May 2018	Termination of appointment of Gerald Ivor Phillips as a director on 6 March 2018 (1 page)
21 March 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
17 November 2017	Appointment of Mr Nicholas James Wargent as a secretary on 17 November 2017 (2 pages)
17 November 2017	Termination of appointment of David Alexander Rusell Mather as a secretary on 17 November 2017 (1 page)
17 November 2017	Appointment of Mr Nicholas James Wargent as a secretary on 17 November 2017 (2 pages)
17 November 2017	Termination of appointment of David Alexander Rusell Mather as a secretary on 17 November 2017 (1 page)
6 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
30 August 2017	Registered office address changed from Aviation House the Lodge Harmondsworth Lane West Drayton Middlesex UB7 0LQ to 106 Waterhouse Lane Chelmsford Essex CM1 2QU on 30 August 2017 (1 page)
30 August 2017	Register(s) moved to registered office address Aviation House the Lodge Harmondsworth Lane West Drayton Middlesex UB7 0LQ (1 page)
30 August 2017	Register(s) moved to registered office address Aviation House the Lodge Harmondsworth Lane West Drayton Middlesex UB7 0LQ (1 page)
30 August 2017	Registered office address changed from Aviation House the Lodge Harmondsworth Lane West Drayton Middlesex UB7 0LQ to 106 Waterhouse Lane Chelmsford Essex CM1 2QU on 30 August 2017 (1 page)
10 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
10 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
28 April 2017	Appointment of Mr David Alexander Russell Mather as a director on 28 April 2017 (2 pages)
28 April 2017	Termination of appointment of Harry Thomas Barnshaw as a director on 28 April 2017 (1 page)
28 April 2017	Appointment of David Alexander Rusell Mather as a secretary on 28 April 2017 (2 pages)
28 April 2017	Termination of appointment of Harry Thomas Barnshaw as a secretary on 28 April 2017 (1 page)
28 April 2017	Appointment of David Alexander Rusell Mather as a secretary on 28 April 2017 (2 pages)
28 April 2017	Appointment of Mr David Alexander Russell Mather as a director on 28 April 2017 (2 pages)
28 April 2017	Termination of appointment of Harry Thomas Barnshaw as a director on 28 April 2017 (1 page)
28 April 2017	Termination of appointment of Harry Thomas Barnshaw as a secretary on 28 April 2017 (1 page)
17 March 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
17 March 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
10 March 2017	Termination of appointment of John Stuart Ellison as a director on 17 January 2017 (1 page)
10 March 2017	Termination of appointment of John Stuart Ellison as a director on 17 January 2017 (1 page)
3 November 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
3 November 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
7 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
19 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (7 pages)
19 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (7 pages)
19 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (7 pages)
22 April 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
22 April 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
8 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
8 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
17 November 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (7 pages)
17 November 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (7 pages)
17 November 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (7 pages)
9 September 2014	Accounts for a dormant company made up to 29 December 2013 (5 pages)
9 September 2014	Accounts for a dormant company made up to 29 December 2013 (5 pages)
15 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (6 pages)
15 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (6 pages)
7 March 2014	Termination of appointment of Malcolm Evans as a director (1 page)
7 March 2014	Termination of appointment of Malcolm Evans as a director (1 page)
17 February 2014	Appointment of Mr Harry Thomas Barnshaw as a secretary (2 pages)
17 February 2014	Appointment of Mr Harry Thomas Barnshaw as a secretary (2 pages)
7 February 2014	Termination of appointment of Heidi Ball as a secretary (1 page)
7 February 2014	Termination of appointment of Heidi Ball as a secretary (1 page)
30 January 2014	Termination of appointment of Michael Devey as a director (1 page)
30 January 2014	Termination of appointment of Michael Devey as a director (1 page)
23 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (9 pages)
23 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (9 pages)
23 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (9 pages)
23 October 2013	Register inspection address has been changed from Second Floor Pilgrim Street London EC4V 6RN United Kingdom (1 page)
23 October 2013	Register inspection address has been changed from Second Floor Pilgrim Street London EC4V 6RN United Kingdom (1 page)
12 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
12 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
15 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (9 pages)
15 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (9 pages)
15 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (9 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
26 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (9 pages)
26 October 2011	Register(s) moved to registered inspection location (1 page)
26 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (9 pages)
26 October 2011	Register inspection address has been changed (1 page)
26 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (9 pages)
26 October 2011	Register(s) moved to registered inspection location (1 page)
26 October 2011	Register inspection address has been changed (1 page)
25 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
25 October 2011	Appointment of Stephen F. Blackwood as a director (2 pages)
25 October 2011	Appointment of Stephen F. Blackwood as a director (2 pages)
25 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
24 October 2011	Termination of appointment of Kevin Edwards as a director (1 page)
24 October 2011	Termination of appointment of Kevin Edwards as a director (1 page)
7 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
7 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
2 November 2010	Registered office address changed from Po Box 25 South Marston Park Swindon Wiltshire SN3 4TR on 2 November 2010 (1 page)
2 November 2010	Registered office address changed from Po Box 25 South Marston Park Swindon Wiltshire SN3 4TR on 2 November 2010 (1 page)
2 November 2010	Registered office address changed from Po Box 25 South Marston Park Swindon Wiltshire SN3 4TR on 2 November 2010 (1 page)
1 November 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
1 November 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
20 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (8 pages)
20 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (8 pages)
20 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (8 pages)
28 September 2010	Appointment of Mr Harry Thomas Barnshaw as a director (2 pages)
28 September 2010	Appointment of Mr Harry Thomas Barnshaw as a director (2 pages)
27 September 2010	Termination of appointment of Ian Brodie as a director (1 page)
27 September 2010	Termination of appointment of Ian Brodie as a director (1 page)
28 October 2009	Director's details changed for John Stuart Ellison on 3 October 2009 (2 pages)
28 October 2009	Director's details changed for Malcolm John Evans on 3 October 2009 (2 pages)
28 October 2009	Director's details changed for Michael Devey on 3 October 2009 (2 pages)
28 October 2009	Director's details changed for Ian Duncan Brodie on 3 October 2009 (2 pages)
28 October 2009	Director's details changed for Gerald Ivor Phillips on 3 October 2009 (2 pages)
28 October 2009	Director's details changed for Kevin Neil Edwards on 3 October 2009 (2 pages)
28 October 2009	Director's details changed for John Stuart Ellison on 3 October 2009 (2 pages)
28 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (7 pages)
28 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (7 pages)
28 October 2009	Director's details changed for Kevin Neil Edwards on 3 October 2009 (2 pages)
28 October 2009	Director's details changed for Ian Duncan Brodie on 3 October 2009 (2 pages)
28 October 2009	Director's details changed for Gerald Ivor Phillips on 3 October 2009 (2 pages)
28 October 2009	Director's details changed for Kevin Neil Edwards on 3 October 2009 (2 pages)
28 October 2009	Director's details changed for Michael Devey on 3 October 2009 (2 pages)
28 October 2009	Director's details changed for Malcolm John Evans on 3 October 2009 (2 pages)
28 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (7 pages)
28 October 2009	Director's details changed for Ian Duncan Brodie on 3 October 2009 (2 pages)
28 October 2009	Director's details changed for Malcolm John Evans on 3 October 2009 (2 pages)
28 October 2009	Director's details changed for John Stuart Ellison on 3 October 2009 (2 pages)
28 October 2009	Director's details changed for Gerald Ivor Phillips on 3 October 2009 (2 pages)
28 October 2009	Director's details changed for Michael Devey on 3 October 2009 (2 pages)
25 July 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
25 July 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
28 October 2008	Return made up to 03/10/08; full list of members (5 pages)
28 October 2008	Return made up to 03/10/08; full list of members (5 pages)
28 October 2008	Director's change of particulars / malcolm evans / 04/10/2007 (1 page)
28 October 2008	Director's change of particulars / john ellison / 04/10/2007 (1 page)
28 October 2008	Director's change of particulars / ian brodie / 04/10/2007 (1 page)
28 October 2008	Director's change of particulars / malcolm evans / 04/10/2007 (1 page)
28 October 2008	Director's change of particulars / gerald phillips / 02/10/2008 (1 page)
28 October 2008	Director's change of particulars / ian brodie / 04/10/2007 (1 page)
28 October 2008	Director's change of particulars / michael devey / 04/10/2007 (1 page)
28 October 2008	Director's change of particulars / john ellison / 04/10/2007 (1 page)
28 October 2008	Director's change of particulars / michael devey / 04/10/2007 (1 page)
28 October 2008	Director's change of particulars / gerald phillips / 02/10/2008 (1 page)
29 July 2008	Secretary appointed heidi amanda jane ball (1 page)
29 July 2008	Secretary appointed heidi amanda jane ball (1 page)
28 July 2008	Appointment terminated secretary nikola daniels (1 page)
28 July 2008	Appointment terminated secretary nikola daniels (1 page)
16 July 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
16 July 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
22 October 2007	Return made up to 03/10/07; full list of members (3 pages)
22 October 2007	Return made up to 03/10/07; full list of members (3 pages)
18 October 2007	New director appointed (1 page)
18 October 2007	New director appointed (1 page)
22 August 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
22 August 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
23 October 2006	Return made up to 03/10/06; full list of members (3 pages)
23 October 2006	Return made up to 03/10/06; full list of members (3 pages)
25 August 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
25 August 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
10 January 2006	New director appointed (1 page)
10 January 2006	New director appointed (1 page)
7 December 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
7 December 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
9 November 2005	Director resigned (1 page)
9 November 2005	New secretary appointed (1 page)
9 November 2005	New secretary appointed (1 page)
9 November 2005	Secretary resigned (1 page)
9 November 2005	Director resigned (1 page)
9 November 2005	Secretary resigned (1 page)
1 November 2005	Return made up to 03/10/05; full list of members (3 pages)
1 November 2005	Return made up to 03/10/05; full list of members (3 pages)
12 April 2005	Secretary resigned;director resigned (1 page)
12 April 2005	Secretary resigned;director resigned (1 page)
7 April 2005	New secretary appointed;new director appointed (2 pages)
7 April 2005	New secretary appointed;new director appointed (2 pages)
31 October 2004	Return made up to 03/10/04; full list of members (9 pages)
31 October 2004	Return made up to 03/10/04; full list of members (9 pages)
23 August 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
23 August 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
28 June 2004	Director resigned (1 page)
28 June 2004	Director resigned (1 page)
5 May 2004	Director's particulars changed (1 page)
5 May 2004	Director's particulars changed (1 page)
19 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
19 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
24 October 2003	Return made up to 03/10/03; full list of members (9 pages)
24 October 2003	Return made up to 03/10/03; full list of members (9 pages)
9 September 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
9 September 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
8 January 2003	Accounts for a dormant company made up to 31 March 2002 (7 pages)
8 January 2003	New secretary appointed (2 pages)
8 January 2003	Accounts for a dormant company made up to 31 March 2002 (7 pages)
8 January 2003	Secretary resigned (1 page)
8 January 2003	Secretary resigned (1 page)
8 January 2003	New secretary appointed (2 pages)
15 October 2002	Return made up to 03/10/02; full list of members (9 pages)
15 October 2002	Return made up to 03/10/02; full list of members (9 pages)
29 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
29 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	New director appointed (2 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	New director appointed (2 pages)
6 February 2002	Secretary's particulars changed (1 page)
6 February 2002	Secretary's particulars changed (1 page)
10 January 2002	Accounts for a dormant company made up to 31 March 2001 (7 pages)
10 January 2002	Accounts for a dormant company made up to 31 March 2001 (7 pages)
11 October 2001	Return made up to 03/10/01; full list of members (8 pages)
11 October 2001	Return made up to 03/10/01; full list of members (8 pages)
21 December 2000	Accounts for a dormant company made up to 31 March 2000 (7 pages)
21 December 2000	Accounts for a dormant company made up to 31 March 2000 (7 pages)
17 October 2000	Return made up to 03/10/00; full list of members (8 pages)
17 October 2000	Return made up to 03/10/00; full list of members (8 pages)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
18 April 2000	New director appointed (3 pages)
18 April 2000	New director appointed (3 pages)
12 April 2000	New secretary appointed (2 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	New secretary appointed (2 pages)
10 January 2000	Accounts for a dormant company made up to 31 March 1999 (7 pages)
10 January 2000	Accounts for a dormant company made up to 31 March 1999 (7 pages)
18 October 1999	Return made up to 03/10/99; full list of members (8 pages)
18 October 1999	Return made up to 03/10/99; full list of members (8 pages)
20 July 1999	New director appointed (1 page)
20 July 1999	New director appointed (1 page)
8 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
21 December 1998	Accounts for a dormant company made up to 31 March 1998 (7 pages)
21 December 1998	Accounts for a dormant company made up to 31 March 1998 (7 pages)
21 October 1998	Return made up to 03/10/98; no change of members (6 pages)
21 October 1998	Return made up to 03/10/98; no change of members (6 pages)
2 October 1998	New director appointed (2 pages)
2 October 1998	New director appointed (2 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
15 January 1998	Accounts for a dormant company made up to 31 March 1997 (7 pages)
15 January 1998	Accounts for a dormant company made up to 31 March 1997 (7 pages)
26 October 1997	Return made up to 03/10/97; full list of members (7 pages)
26 October 1997	Return made up to 03/10/97; full list of members (7 pages)
4 February 1997	Accounts for a dormant company made up to 31 March 1996 (7 pages)
4 February 1997	Accounts for a dormant company made up to 31 March 1996 (7 pages)
26 October 1996	Return made up to 03/10/96; no change of members (7 pages)
26 October 1996	Return made up to 03/10/96; no change of members (7 pages)
16 January 1996	Accounts for a dormant company made up to 31 March 1995 (5 pages)
16 January 1996	Accounts for a dormant company made up to 31 March 1995 (5 pages)
24 April 1995	Company name changed aerospace engineering pension tr ustees LIMITED\certificate issued on 25/04/95 (3 pages)
24 April 1995	Company name changed aerospace engineering pension tr ustees LIMITED\certificate issued on 25/04/95 (3 pages)
1 February 1995	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 1993	Resolutions ELRES ‐ Elective resolution (1 page)
24 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
3 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
3 January 1990	Memorandum and Articles of Association (11 pages)
3 January 1990	Memorandum and Articles of Association (11 pages)
14 June 1983	Incorporation (34 pages)
14 June 1983	Incorporation (34 pages)

Intelek Pension Trustees Limited

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