Bluesky Trustee Company Ltd

Company Name	Bluesky Trustee Company Ltd
Company Status	Active
Company Number	02110109
Category	Private Limited Company
Incorporation Date	13 March 1987(37 years, 2 months ago)
Previous Name	Jib Pension Scheme Trustee Company Limited

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr Alexander Ryan
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 July 2016(29 years, 4 months after company formation)
Appointment Duration	7 years, 10 months
Role	Pensions Manager
Country of Residence	England
Correspondence Address	Unit 2 White Oak Square, London Road Swanley Kent BR8 7AG

Director Name	Mr Eoin Martin Corcoran
Date of Birth	March 1985 (Born 39 years ago)
Nationality	Irish
Status	Current
Appointed	11 July 2023(36 years, 4 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Smart Building 136 George Street London W1H 5LD

Director Name	Mr James Graham Fiveash
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 July 2023(36 years, 4 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	Financial Services (Qualified Accountant)
Country of Residence	England
Correspondence Address	The Smart Building 136 George Street London W1H 5LD

Director Name	Mr Wyn David Bevan
Date of Birth	June 1940 (Born 83 years ago)
Nationality	Welsh
Status	Resigned
Appointed	04 October 1992(5 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 June 2003)
Role	Company Director
Country of Residence	Wales
Correspondence Address	1a Hebron Close Clydach Swansea West Glamorgan SA6 5EG Wales

Director Name	Denis Michael Davenport
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(5 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 September 1994)
Role	Divisional Director Electrical Company
Country of Residence	United Kingdom
Correspondence Address	145 Bucklesham Road Ipswich Suffolk IP3 8UB

Director Name	Anthony Barry Davis
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(5 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 19 September 2003)
Role	Company Director
Correspondence Address	12 Stoneycroft East Killingworth Village Newcastle Upon Tyne Tyne & Wear NE12 0YU

Director Name	Paul Gallagher
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(5 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 January 1997)
Role	President Eetpu
Correspondence Address	11 Husseywell Crescent Hayes Bromley Kent BR2 7LN

Director Name	Mr Jack Raymond Howorth
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(5 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 May 1996)
Role	Chartered Engineer
Correspondence Address	189 Bolton Road Rochdale Lancashire OL11 3LR

Director Name	James Dobbie Houston
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(5 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 January 1997)
Role	Company Director
Correspondence Address	Glendevon 11 Longlands Park Ayr Ayrshire KA7 4RJ Scotland

Secretary Name	Andrew Digby Heard
Nationality	British
Status	Resigned
Appointed	04 October 1992(5 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	48 Montbelle Road London SE9 3PB

Director Name	Thomas Joseph Gallagher
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1995(8 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 May 2000)
Role	Company Director
Correspondence Address	17 Greenfarm Close Orpington Kent BR6 6DJ

Director Name	Sir Kenneth Joseph Jackson
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(8 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 15 July 2003)
Role	General Secretary
Correspondence Address	Hayes Court West Common Road Bromley Kent BR2 7AU

Director Name	Mr Alan Roy Cussen
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1996(9 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 14 December 2004)
Role	Company Director
Correspondence Address	42 Park Lane Sutton Bonington Loughborough Leicestershire LE12 5NH

Director Name	Mr Lewis Britz
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1997(10 years after company formation)
Appointment Duration	18 years, 3 months (resigned 25 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Braemar Gardens West Wickham Kent BR4 0JN

Secretary Name	Kenneth James Frederick Potter
Nationality	British
Status	Resigned
Appointed	30 June 1997(10 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 1998)
Role	Company Director
Correspondence Address	17 Orchard Grove Orpington Kent BR6 0RX

Director Name	Richard Grenville Bailey
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1998(11 years, 1 month after company formation)
Appointment Duration	14 years, 4 months (resigned 26 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hollies 3 Norwood Park Grove Road Ilkley LS29 9SQ

Secretary Name	Andrew Cunningham
Nationality	British
Status	Resigned
Appointed	01 September 1998(11 years, 5 months after company formation)
Appointment Duration	17 years, 3 months (resigned 30 November 2015)
Role	Company Director
Correspondence Address	78 Hayes Hill Hayes Bromley Kent BR2 7HW

Director Name	Roger James
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(16 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 December 2004)
Role	Trade Union Official
Correspondence Address	Townsend Farm Landimore Swansea West Glamorgan SA3 1HD Wales

Director Name	Daniel Carrigan
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(16 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 December 2004)
Role	T U Officer
Correspondence Address	30 Kingsdown Way Hayes Bromley Kent BR2 7PT

Director Name	Thomas Joseph Hardacre
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(18 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 January 2011)
Role	Unio0n Official
Country of Residence	United Kingdom
Correspondence Address	Daisy Lea Barn Daisy Lea Lane Holmfirth Yorkshire HD9 2TD

Director Name	Mr Leslie Allen Bayliss
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2006(19 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 January 2011)
Role	Tu Official
Country of Residence	England
Correspondence Address	1 Harrowbond Road Harlow Essex CM17 9LZ

Director Name	Arthur Adshead
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2009(21 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 February 2013)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	19 Roe Cross Green Mottram Via Hyde Cheshire SK14 6LP

Director Name	Mr Hitendra Mavji Bhudia
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2009(22 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 February 2013)
Role	Electrician
Country of Residence	England
Correspondence Address	41 Chester Road Forest Gate London E7 8QT

Director Name	Mr John Fallows
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2011(24 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 February 2013)
Role	Union Offical
Country of Residence	United Kingdom
Correspondence Address	Kingswood House 47-51 Sidcup Hill Sidcup Kent DA14 6HP

Director Name	Mr Martyn James Burnley
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2012(24 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 June 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 2 White Oak Square, London Road Swanley Kent BR8 7AG

Director Name	Mr Raymond John Foster
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2013(26 years, 2 months after company formation)
Appointment Duration	2 years (resigned 25 June 2015)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Unit 2 White Oak Square, London Road Swanley Kent BR8 7AG

Director Name	Mr Greg Richard Hall
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2013(26 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 September 2015)
Role	Electrician
Country of Residence	England
Correspondence Address	Unit 2 White Oak Square, London Road Swanley Kent BR8 7AG

Director Name	Mr Bryan Edwin Freake
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(27 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 March 2018)
Role	Trade Union Official
Country of Residence	England
Correspondence Address	Unit 2 White Oak Square, London Road Swanley Kent BR8 7AG

Director Name	Mr Anthony Filbin
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2015(28 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 White Oak Square, London Road Swanley Kent BR8 7AG

Director Name	Mrs Stephanie Louise Chessell
Date of Birth	December 1967 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	26 June 2015(28 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 White Oak Square, London Road Swanley Kent BR8 7AG

Secretary Name	Mr Paul David Bannister
Status	Resigned
Appointed	17 December 2015(28 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 11 July 2023)
Role	Company Director
Correspondence Address	The Smart Building 136 George Street London W1H 5LD

Director Name	Mr Andrew Thomas Basham
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Welsh
Status	Resigned
Appointed	05 July 2016(29 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 March 2018)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Unit 2 White Oak Square, London Road Swanley Kent BR8 7AG

Director Name	Mr Andrew Colin Eldred
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2017(30 years, 9 months after company formation)
Appointment Duration	2 years (resigned 07 January 2020)
Role	Employment & Skills Director
Country of Residence	England
Correspondence Address	Unit 2 White Oak Square, London Road Swanley Kent BR8 7AG

Director Name	Mrs Kim Elizabeth Gubler
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2018(31 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 07 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 White Oak Square, London Road Swanley Kent BR8 7AG

Director Name	Mr Michael Anthony Clark
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2018(31 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 White Oak Square, London Road Swanley Kent BR8 7AG

Director Name	Mr Paul David Bannister
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2018(31 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 21 June 2018)
Role	CEO
Country of Residence	England
Correspondence Address	Unit 2 White Oak Square, London Road Swanley Kent BR8 7AG

Director Name	Mr Martyn James Burnley
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2021(34 years after company formation)
Appointment Duration	2 years, 3 months (resigned 11 July 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Smart Building 136 George Street London W1H 5LD

Contact

Website	blueskypensions.co.uk
Telephone	020 73408790
Telephone region	London

Location

Registered Address	The Smart Building 136 George Street London W1H 5LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Amicus Trustee Company LTD 50.00% Ordinary
50 at £1	Electrical Contractors Association LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£176,849
Cash	£3,027
Current Liabilities	£79,269

Accounts

Latest Accounts	5 April 2023 (1 year, 1 month ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 October 2023 (7 months ago)
Next Return Due	19 October 2024 (5 months, 2 weeks from now)

Charges

20 November 2018	Delivered on: 6 December 2018 Persons entitled: Crystal Trustee Company LTD Classification: A registered charge Particulars: Charge over Â£625K given to the crystal trustee company LTD for use on invoking the crystal trust's continuity strategy to meet costs/charges and fees incurred in connection with the continuity strategy. Outstanding
3 March 2014	Delivered on: 4 March 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

19 November 2020	Accounts for a small company made up to 5 April 2020 (7 pages)
6 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
5 February 2020	Second filing for the termination of Mr Michael Anthony Clark as a director (5 pages)
5 February 2020	Second filing for the termination of Mr Andrew Colin Eldred as a director (5 pages)
5 February 2020	Second filing for the termination of Mrs Jessica Rigby as a director (5 pages)
5 February 2020	Second filing for the termination of Mr John Francis Mcghee as a director (5 pages)
8 January 2020	Termination of appointment of John Francis Mcghee as a director on 5 January 2020 ANNOTATION Clarification a second filed TM01 was registered on 05/02/2020. (2 pages)
8 January 2020	Termination of appointment of Jessica Rigby as a director on 5 January 2020 ANNOTATION Clarification a second filed TM01 was registered on 05/02/2020. (2 pages)
8 January 2020	Termination of appointment of Andrew Colin Eldred as a director on 5 January 2020 ANNOTATION Clarification a second filed TM01 was registered on 05/02/2020. (2 pages)
8 January 2020	Satisfaction of charge 021101090002 in full (1 page)
8 January 2020	Termination of appointment of Michael Anthony Clark as a director on 5 January 2020 ANNOTATION Clarification a second filed TM01 was registered on 05/02/2020. (2 pages)
23 October 2019	Accounts for a small company made up to 5 April 2019 (5 pages)
10 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
6 December 2018	Registration of charge 021101090002, created on 20 November 2018 (21 pages)
25 October 2018	Full accounts made up to 5 April 2018 (16 pages)
10 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
20 September 2018	Second filing for the termination of Kim Elizabeth Gubler as a director (5 pages)
20 September 2018	Second filing for the appointment of Jessica Rigby as a director (6 pages)
16 August 2018	Termination of appointment of Kim Elizabeth Gubler as a director on 21 June 2018 ANNOTATION Clarification a second filed TM01 was registered on 20/09/2018 (2 pages)
16 August 2018	Appointment of Mr Paul David Bannister as a director on 21 June 2018 (2 pages)
16 August 2018	Termination of appointment of Paul David Bannister as a director on 21 June 2018 (1 page)
13 August 2018	Appointment of Mrs Jessica Rigby as a director on 21 June 2018 ANNOTATION Clarification a second filed AP01 was registered on 20/09/2018 (3 pages)
24 July 2018	Director's details changed for Mr Micahel Anthony Clark on 24 July 2018 (2 pages)
18 July 2018	Appointment of Mrs Kim Elizabeth Gubler as a director on 7 June 2018 (2 pages)
18 July 2018	Appointment of Mr Micahel Anthony Clark as a director on 7 June 2018 (2 pages)
23 April 2018	Termination of appointment of Steven Richard Syson as a director on 21 March 2018 (1 page)
23 April 2018	Termination of appointment of Michael Andrew Walters as a director on 21 March 2018 (1 page)
23 April 2018	Termination of appointment of Andrew Thomas Basham as a director on 21 March 2018 (1 page)
29 March 2018	Appointment of Mr John Neal as a director on 21 March 2018 (2 pages)
29 March 2018	Termination of appointment of Bryan Edwin Freake as a director on 21 March 2018 (1 page)
21 December 2017	Accounts for a small company made up to 5 April 2017 (7 pages)
19 December 2017	Appointment of Mr Andrew Colin Eldred as a director on 12 December 2017 (2 pages)
18 December 2017	Termination of appointment of Alexander Meikle as a director on 12 December 2017 (1 page)
5 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
5 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
7 September 2017	Termination of appointment of Guy Langston as a director on 11 May 2017 (1 page)
7 September 2017	Termination of appointment of Guy Langston as a director on 11 May 2017 (1 page)
27 June 2017	Appointment of Mr Steven Richard Syson as a director on 22 June 2017 (2 pages)
27 June 2017	Appointment of Mr Steven Richard Syson as a director on 22 June 2017 (2 pages)
1 March 2017	Appointment of Mr Michael Andrew Walters as a director on 24 February 2017 (2 pages)
1 March 2017	Appointment of Mr Michael Andrew Walters as a director on 24 February 2017 (2 pages)
27 February 2017	Termination of appointment of Michael Tuff as a director on 20 February 2017 (1 page)
27 February 2017	Termination of appointment of Michael Tuff as a director on 20 February 2017 (1 page)
29 November 2016	Accounts for a small company made up to 5 April 2016 (5 pages)
29 November 2016	Accounts for a small company made up to 5 April 2016 (5 pages)
11 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
6 October 2016	Termination of appointment of Stephanie Louise Chessell as a director on 29 September 2016 (1 page)
6 October 2016	Termination of appointment of Stephanie Louise Chessell as a director on 29 September 2016 (1 page)
7 July 2016	Appointment of Mr Andrew Thomas Basham as a director on 5 July 2016 (2 pages)
7 July 2016	Appointment of Mr Andrew Thomas Basham as a director on 5 July 2016 (2 pages)
7 July 2016	Appointment of Mr Alexander Ryan as a director on 5 July 2016 (2 pages)
7 July 2016	Appointment of Mr Alexander Ryan as a director on 5 July 2016 (2 pages)
29 February 2016	Termination of appointment of David Wilson as a director on 13 January 2016 (1 page)
29 February 2016	Termination of appointment of Daniel Arwel Jarrett as a director on 25 February 2016 (1 page)
29 February 2016	Termination of appointment of David Wilson as a director on 13 January 2016 (1 page)
29 February 2016	Termination of appointment of Daniel Arwel Jarrett as a director on 25 February 2016 (1 page)
22 December 2015	Appointment of Mr Michael Tuff as a director on 17 December 2015 (2 pages)
22 December 2015	Appointment of Mr Michael Tuff as a director on 17 December 2015 (2 pages)
21 December 2015	Appointment of Mr Paul David Bannister as a secretary on 17 December 2015 (2 pages)
21 December 2015	Termination of appointment of Andrew Cunningham as a secretary on 30 November 2015 (1 page)
21 December 2015	Appointment of Mr Paul David Bannister as a secretary on 17 December 2015 (2 pages)
21 December 2015	Termination of appointment of Andrew Cunningham as a secretary on 30 November 2015 (1 page)
17 November 2015	Termination of appointment of Greg Richard Hall as a director on 23 September 2015 (1 page)
17 November 2015	Termination of appointment of Greg Richard Hall as a director on 23 September 2015 (1 page)
14 November 2015	Accounts for a small company made up to 5 April 2015 (5 pages)
14 November 2015	Accounts for a small company made up to 5 April 2015 (5 pages)
14 November 2015	Accounts for a small company made up to 5 April 2015 (5 pages)
8 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (8 pages)
8 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (8 pages)
8 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (8 pages)
30 June 2015	Appointment of Mr Anthony Filbin as a director on 26 June 2015 (2 pages)
30 June 2015	Appointment of Mr Anthony Filbin as a director on 26 June 2015 (2 pages)
29 June 2015	Termination of appointment of Martyn James Burnley as a director on 25 June 2015 (1 page)
29 June 2015	Termination of appointment of Raymond John Foster as a director on 25 June 2015 (1 page)
29 June 2015	Appointment of Mrs Stephanie Chessell as a director on 26 June 2015 (2 pages)
29 June 2015	Appointment of Mr Danial Arwell Jarrett as a director on 26 June 2015 (2 pages)
29 June 2015	Termination of appointment of William Cameron Spiers as a director on 25 June 2015 (1 page)
29 June 2015	Termination of appointment of Raymond John Foster as a director on 25 June 2015 (1 page)
29 June 2015	Appointment of Mr Danial Arwell Jarrett as a director on 26 June 2015 (2 pages)
29 June 2015	Termination of appointment of Martyn James Burnley as a director on 25 June 2015 (1 page)
29 June 2015	Appointment of Mr Guy Langston as a director on 26 June 2015 (2 pages)
29 June 2015	Termination of appointment of Lewis Britz as a director on 25 June 2015 (1 page)
29 June 2015	Appointment of Mr David Wilson as a director on 25 June 2015 (2 pages)
29 June 2015	Termination of appointment of Bernard Mcaulay as a director on 25 June 2015 (1 page)
29 June 2015	Termination of appointment of William Cameron Spiers as a director on 25 June 2015 (1 page)
29 June 2015	Termination of appointment of Lewis Britz as a director on 25 June 2015 (1 page)
29 June 2015	Appointment of Mrs Stephanie Chessell as a director on 26 June 2015 (2 pages)
29 June 2015	Appointment of Mr David Wilson as a director on 25 June 2015 (2 pages)
29 June 2015	Termination of appointment of Bernard Mcaulay as a director on 25 June 2015 (1 page)
29 June 2015	Appointment of Mr Guy Langston as a director on 26 June 2015 (2 pages)
7 November 2014	Accounts for a small company made up to 5 April 2014 (5 pages)
7 November 2014	Accounts for a small company made up to 5 April 2014 (5 pages)
7 November 2014	Accounts for a small company made up to 5 April 2014 (5 pages)
4 November 2014	Appointment of Mr Bryan Edwin Freake as a director on 1 July 2014 (2 pages)
4 November 2014	Appointment of Mr Bryan Edwin Freake as a director on 1 July 2014 (2 pages)
4 November 2014	Appointment of Mr Bryan Edwin Freake as a director on 1 July 2014 (2 pages)
13 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (9 pages)
13 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (9 pages)
13 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (9 pages)
25 March 2014	Appointment of Mr Greg Richard Hall as a director (2 pages)
25 March 2014	Appointment of Mr Greg Richard Hall as a director (2 pages)
24 March 2014	Appointment of Mr Raymond John Foster as a director (2 pages)
24 March 2014	Termination of appointment of Newell Mcguiness as a director (1 page)
24 March 2014	Appointment of Mr Raymond John Foster as a director (2 pages)
24 March 2014	Appointment of Mr Martyn James Burnley as a director (2 pages)
24 March 2014	Appointment of Mr William Cameron Spiers as a director (2 pages)
24 March 2014	Appointment of Mr William Cameron Spiers as a director (2 pages)
24 March 2014	Appointment of Mr John Francis Mcghee as a director (2 pages)
24 March 2014	Termination of appointment of Newell Mcguiness as a director (1 page)
24 March 2014	Appointment of Mr John Francis Mcghee as a director (2 pages)
24 March 2014	Appointment of Mr Martyn James Burnley as a director (2 pages)
4 March 2014	Registration of charge 021101090001 (25 pages)
4 March 2014	Registration of charge 021101090001 (25 pages)
27 January 2014	Company name changed jib pension scheme trustee company LIMITED\certificate issued on 27/01/14 RES15 ‐ Change company name resolution on 2012-02-14 NM01 ‐ Change of name by resolution (3 pages)
27 January 2014	Company name changed jib pension scheme trustee company LIMITED\certificate issued on 27/01/14 RES15 ‐ Change company name resolution on 2012-02-14 NM01 ‐ Change of name by resolution (3 pages)
10 January 2014	Full accounts made up to 5 April 2013 (14 pages)
10 January 2014	Full accounts made up to 5 April 2013 (14 pages)
10 January 2014	Full accounts made up to 5 April 2013 (14 pages)
20 December 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (6 pages)
20 December 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (6 pages)
20 December 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (6 pages)
28 March 2013	Termination of appointment of John Fallows as a director (1 page)
28 March 2013	Termination of appointment of Arthur Adshead as a director (1 page)
28 March 2013	Termination of appointment of Hitendra Bhudia as a director (1 page)
28 March 2013	Termination of appointment of Hitendra Bhudia as a director (1 page)
28 March 2013	Termination of appointment of Arthur Adshead as a director (1 page)
28 March 2013	Termination of appointment of Arthur Adshead as a director (1 page)
28 March 2013	Termination of appointment of Arthur Adshead as a director (1 page)
28 March 2013	Termination of appointment of John Fallows as a director (1 page)
19 December 2012	Annual return made up to 5 October 2012 with a full list of shareholders (9 pages)
19 December 2012	Appointment of Mr Bernard Mcaulay as a director (2 pages)
19 December 2012	Registered office address changed from Kingswood House 47-51 Sidcup Hill Sidcup Kent DA14 6HP on 19 December 2012 (1 page)
19 December 2012	Annual return made up to 5 October 2012 with a full list of shareholders (9 pages)
19 December 2012	Appointment of Mr John Fallows as a director (2 pages)
19 December 2012	Appointment of Mr Newell Mcguiness as a director (2 pages)
19 December 2012	Appointment of Mr Bernard Mcaulay as a director (2 pages)
19 December 2012	Annual return made up to 5 October 2012 with a full list of shareholders (9 pages)
19 December 2012	Appointment of Mr John Fallows as a director (2 pages)
19 December 2012	Appointment of Mr Newell Mcguiness as a director (2 pages)
19 December 2012	Registered office address changed from Kingswood House 47-51 Sidcup Hill Sidcup Kent DA14 6HP on 19 December 2012 (1 page)
22 October 2012	Termination of appointment of Richard Bailey as a director (1 page)
22 October 2012	Termination of appointment of Philip Surlis as a director (1 page)
22 October 2012	Termination of appointment of Philip Surlis as a director (1 page)
22 October 2012	Termination of appointment of Richard Bailey as a director (1 page)
5 September 2012	Full accounts made up to 5 April 2012 (13 pages)
5 September 2012	Full accounts made up to 5 April 2012 (13 pages)
5 September 2012	Full accounts made up to 5 April 2012 (13 pages)
12 December 2011	Full accounts made up to 5 April 2011 (13 pages)
12 December 2011	Full accounts made up to 5 April 2011 (13 pages)
12 December 2011	Full accounts made up to 5 April 2011 (13 pages)
11 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (9 pages)
11 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (9 pages)
11 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (9 pages)
26 September 2011	Termination of appointment of Jack Luxton as a director (1 page)
26 September 2011	Termination of appointment of Jack Luxton as a director (1 page)
24 February 2011	Termination of appointment of Leslie Bayliss as a director (1 page)
24 February 2011	Termination of appointment of Thomas Hardacre as a director (1 page)
24 February 2011	Termination of appointment of Thomas Hardacre as a director (1 page)
24 February 2011	Termination of appointment of Leslie Bayliss as a director (1 page)
12 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (12 pages)
12 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (12 pages)
12 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (12 pages)
5 August 2010	Full accounts made up to 5 April 2010 (11 pages)
5 August 2010	Full accounts made up to 5 April 2010 (11 pages)
5 August 2010	Full accounts made up to 5 April 2010 (11 pages)
7 December 2009	Full accounts made up to 5 April 2009 (10 pages)
7 December 2009	Full accounts made up to 5 April 2009 (10 pages)
7 December 2009	Full accounts made up to 5 April 2009 (10 pages)
28 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (9 pages)
28 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (9 pages)
28 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (9 pages)
27 October 2009	Director's details changed for Richard Grenville Bailey on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Arthur Adshead on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Alexander Meikle on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Thomas Joseph Hardacre on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Arthur Adshead on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Philip Joseph Surlis on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Arthur Adshead on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Lewis Britz on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Alexander Meikle on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Alexander Meikle on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Jack Reginald Wynne Luxton on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Thomas Joseph Hardacre on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Hitendra Bhudia on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Leslie Allen Bayliss on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Jack Reginald Wynne Luxton on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Jack Reginald Wynne Luxton on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Richard Grenville Bailey on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Richard Grenville Bailey on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Hitendra Bhudia on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Thomas Joseph Hardacre on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Lewis Britz on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Lewis Britz on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Philip Joseph Surlis on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Philip Joseph Surlis on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Leslie Allen Bayliss on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Hitendra Bhudia on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Leslie Allen Bayliss on 1 October 2009 (2 pages)
4 June 2009	Director appointed hitendra bhudia (2 pages)
4 June 2009	Director appointed hitendra bhudia (2 pages)
23 January 2009	Full accounts made up to 5 April 2008 (11 pages)
23 January 2009	Full accounts made up to 5 April 2008 (11 pages)
23 January 2009	Full accounts made up to 5 April 2008 (11 pages)
20 January 2009	Director appointed arthur adshead (2 pages)
20 January 2009	Director appointed arthur adshead (2 pages)
15 January 2009	Appointment terminated director william spiers (1 page)
15 January 2009	Appointment terminated director william spiers (1 page)
15 October 2008	Return made up to 05/10/08; full list of members (6 pages)
15 October 2008	Return made up to 05/10/08; full list of members (6 pages)
15 January 2008	Full accounts made up to 5 April 2007 (11 pages)
15 January 2008	Full accounts made up to 5 April 2007 (11 pages)
15 January 2008	Full accounts made up to 5 April 2007 (11 pages)
9 October 2007	Return made up to 05/10/07; full list of members (3 pages)
9 October 2007	Return made up to 05/10/07; full list of members (3 pages)
5 January 2007	New director appointed (2 pages)
5 January 2007	New director appointed (2 pages)
13 December 2006	Full accounts made up to 5 April 2006 (10 pages)
13 December 2006	Full accounts made up to 5 April 2006 (10 pages)
13 December 2006	Full accounts made up to 5 April 2006 (10 pages)
9 October 2006	Return made up to 05/10/06; full list of members (3 pages)
9 October 2006	Return made up to 05/10/06; full list of members (3 pages)
1 December 2005	Full accounts made up to 5 April 2005 (11 pages)
1 December 2005	Full accounts made up to 5 April 2005 (11 pages)
1 December 2005	Full accounts made up to 5 April 2005 (11 pages)
26 October 2005	Return made up to 05/10/05; full list of members (3 pages)
26 October 2005	Return made up to 05/10/05; full list of members (3 pages)
13 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
20 October 2004	Return made up to 05/10/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 October 2004	Return made up to 05/10/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 July 2004	Full accounts made up to 5 April 2004 (10 pages)
27 July 2004	Full accounts made up to 5 April 2004 (10 pages)
27 July 2004	Full accounts made up to 5 April 2004 (10 pages)
20 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
20 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
23 October 2003	Return made up to 05/10/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 October 2003	Return made up to 05/10/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 October 2003	Full accounts made up to 5 April 2003 (10 pages)
19 October 2003	Full accounts made up to 5 April 2003 (10 pages)
19 October 2003	Full accounts made up to 5 April 2003 (10 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	New director appointed (2 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
8 September 2003	Director resigned (2 pages)
8 September 2003	Director resigned (2 pages)
28 July 2003	Director resigned (2 pages)
28 July 2003	Director resigned (2 pages)
26 October 2002	Return made up to 05/10/02; full list of members (10 pages)
26 October 2002	Return made up to 05/10/02; full list of members (10 pages)
9 October 2002	Full accounts made up to 5 April 2002 (10 pages)
9 October 2002	Full accounts made up to 5 April 2002 (10 pages)
9 October 2002	Full accounts made up to 5 April 2002 (10 pages)
3 December 2001	Full accounts made up to 5 April 2001 (10 pages)
3 December 2001	Full accounts made up to 5 April 2001 (10 pages)
3 December 2001	Full accounts made up to 5 April 2001 (10 pages)
19 October 2001	Return made up to 05/10/01; full list of members (8 pages)
19 October 2001	Return made up to 05/10/01; full list of members (8 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
8 May 2001	Full accounts made up to 5 April 2000 (10 pages)
8 May 2001	Full accounts made up to 5 April 2000 (10 pages)
8 May 2001	Return made up to 05/10/00; full list of members (8 pages)
8 May 2001	Full accounts made up to 5 April 2000 (10 pages)
8 May 2001	Return made up to 05/10/00; full list of members (8 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
19 November 1999	Return made up to 05/10/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
19 November 1999	Full accounts made up to 5 April 1999 (10 pages)
19 November 1999	Full accounts made up to 5 April 1999 (10 pages)
19 November 1999	Full accounts made up to 5 April 1999 (10 pages)
19 November 1999	Return made up to 05/10/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
2 November 1999	Accounting reference date extended from 31/03/99 to 05/04/99 (1 page)
2 November 1999	Accounting reference date extended from 31/03/99 to 05/04/99 (1 page)
5 November 1998	Full accounts made up to 31 March 1998 (11 pages)
5 November 1998	Full accounts made up to 31 March 1998 (11 pages)
5 November 1998	Return made up to 05/10/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
5 November 1998	Return made up to 05/10/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
1 October 1998	Secretary resigned (1 page)
1 October 1998	New secretary appointed (2 pages)
1 October 1998	Secretary resigned (1 page)
1 October 1998	New secretary appointed (2 pages)
6 January 1998	Full accounts made up to 31 March 1997 (11 pages)
6 January 1998	Full accounts made up to 31 March 1997 (11 pages)
4 December 1997	Registered office changed on 04/12/97 from: first floor central court knoll rise orpington kent BR6 0JA (1 page)
4 December 1997	Registered office changed on 04/12/97 from: first floor central court knoll rise orpington kent BR6 0JA (1 page)
11 November 1997	New director appointed (2 pages)
11 November 1997	Director resigned (1 page)
11 November 1997	New director appointed (2 pages)
11 November 1997	Director resigned (1 page)
6 November 1997	Return made up to 05/10/97; no change of members (6 pages)
6 November 1997	Return made up to 05/10/97; no change of members (6 pages)
23 July 1997	Secretary resigned (1 page)
23 July 1997	New secretary appointed (2 pages)
23 July 1997	New secretary appointed (2 pages)
23 July 1997	Secretary resigned (1 page)
30 April 1997	New director appointed (2 pages)
30 April 1997	New director appointed (2 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
16 October 1996	Return made up to 05/10/96; no change of members (6 pages)
16 October 1996	Full accounts made up to 31 March 1996 (11 pages)
16 October 1996	Return made up to 05/10/96; no change of members (6 pages)
16 October 1996	Full accounts made up to 31 March 1996 (11 pages)
2 August 1996	New director appointed (2 pages)
2 August 1996	New director appointed (2 pages)
2 August 1996	New director appointed (2 pages)
2 August 1996	New director appointed (2 pages)
1 June 1996	Director resigned (1 page)
1 June 1996	Director resigned (1 page)
20 December 1995	Director resigned (2 pages)
20 December 1995	Director resigned (2 pages)
25 October 1995	Return made up to 05/10/95; full list of members (8 pages)
25 October 1995	Return made up to 05/10/95; full list of members (8 pages)
25 October 1995	New director appointed (2 pages)
25 October 1995	New director appointed (2 pages)
25 October 1995	Full accounts made up to 31 March 1995 (11 pages)
25 October 1995	Full accounts made up to 31 March 1995 (11 pages)
28 September 1995	Director resigned (4 pages)
28 September 1995	Director resigned (4 pages)
18 October 1994	Return made up to 05/10/94; no change of members (6 pages)
18 October 1994	Return made up to 05/10/94; no change of members (6 pages)
7 October 1994	Full accounts made up to 31 March 1994 (10 pages)
7 October 1994	Full accounts made up to 31 March 1994 (10 pages)
8 October 1993	Full accounts made up to 31 March 1993 (8 pages)
8 October 1993	Full accounts made up to 31 March 1993 (8 pages)

Bluesky Trustee Company Ltd

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