Tube Lines Pension Scheme Trustees Limited

Company Name	Tube Lines Pension Scheme Trustees Limited
Directors	Timothy David Handley and Harimelan Srikandarajah
Company Status	Active
Company Number	05024749
Category	Private Limited Company
Incorporation Date	23 January 2004(20 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Timothy David Handley
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 August 2013(9 years, 7 months after company formation)
Appointment Duration	10 years, 8 months
Role	Pensions Manager
Country of Residence	England
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mr Harimelan Srikandarajah
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	25 August 2017(13 years, 7 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Endeavour Square London E20 1JN

Secretary Name	Justine Anne Curry
Status	Current
Appointed	29 September 2023(19 years, 8 months after company formation)
Appointment Duration	7 months
Role	Company Director
Correspondence Address	5 Endeavour Square London E20 1JN

Secretary Name	Mrs Andrea Clarke
Status	Current
Appointed	29 September 2023(19 years, 8 months after company formation)
Appointment Duration	7 months
Role	Company Director
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mr Nigel Phillip Lancaster
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Windsor House 42-50 Victoria Street London SW1H 0TL

Director Name	George Fraser Allan
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(same day as company formation)
Role	HR Manager
Correspondence Address	19 Plough Lane Purley Surrey CR8 3QB

Director Name	Andrew James Good
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Cubbington Road Lillington Leamington Spa Warwickshire CV32 7AQ

Director Name	David Walter Marsden
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(same day as company formation)
Role	Accountant
Correspondence Address	Thornbury House Breach Lane Earl Shilton Leicestershire LE9 7FB

Secretary Name	Amanda Jane Price
Nationality	British
Status	Resigned
Appointed	23 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	15 Westferry Circus Canary Wharf London E14 4HD

Director Name	Philip Kenneth Bayly
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 07 March 2005)
Role	IT Manager
Correspondence Address	12 Centurion Way Hatch Warren Hampshire RG22 4TL

Director Name	Robert Gordon Kemp
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 May 2009)
Role	Company Director
Correspondence Address	24 Honeygate Luton Bedfordshire LU2 7EP

Director Name	David Guerdon Anderson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 2005(1 year, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 September 2010)
Role	Db Admin
Country of Residence	England
Correspondence Address	Windsor House 42-50 Victoria Street London SW1H 0TL

Director Name	David John O'Brien
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(1 year, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 30 September 2016)
Role	Health And Safety
Country of Residence	England
Correspondence Address	Windsor House 42-50 Victoria Street London SW1H 0TL

Director Name	Christopher Holden
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(1 year, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 November 2008)
Role	Insurance Risk Manager
Correspondence Address	6 Charleville Court Charleville Road London W14 9JG

Director Name	Katherine Margaret Hadgraft
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(1 year, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 July 2008)
Role	Company Director
Correspondence Address	Hightrees 16 Park Avenue Chelmsford Essex CM1 2AA

Director Name	Nicola Belben
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(1 year, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Westferry Circus Canary Wharf London E14 4HD

Director Name	Mr Paul Henri Lehmann
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2009(5 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Wilmington Court Tankerville Road London SW16 5LN

Director Name	Mr David Neil Stacey
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2009(5 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Windsor House 42-50 Victoria Street London SW1H 0TL

Director Name	Mr James Sands
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2009(5 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 January 2013)
Role	Technical Officer
Country of Residence	England
Correspondence Address	Windsor House 42-50 Victoria Street London SW1H 0TL

Director Name	Ms Gail Brindley
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2010(6 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2013)
Role	Human Resources
Country of Residence	England
Correspondence Address	Windsor House 42-50 Victoria Street London SW1H 0TL

Secretary Name	Howard Ernest Carter
Status	Resigned
Appointed	27 June 2010(6 years, 5 months after company formation)
Appointment Duration	13 years, 3 months (resigned 29 September 2023)
Role	Company Director
Correspondence Address	5 Endeavour Square London E20 1JN

Secretary Name	Martin Patrick William Jones
Status	Resigned
Appointed	27 June 2010(6 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 August 2015)
Role	Company Director
Correspondence Address	Windsor House 42-50 Victoria Street London SW1H 0TL

Director Name	Mr David Frederick Sage Anderson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2011(6 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 July 2011)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	Windsor House 42-50 Victoria Street London SW1H 0TL

Director Name	Dr Stephen Richard Critchley
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2011(7 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windsor House 42-50 Victoria Street London SW1H 0TL

Director Name	Mr Philip Terence King
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2011(7 years, 6 months after company formation)
Appointment Duration	3 years (resigned 27 August 2014)
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	Windsor House 42-50 Victoria Street London SW1H 0TL

Director Name	Anthony Wayne Fred Hoarau
Date of Birth	February 1987 (Born 37 years ago)
Nationality	English
Status	Resigned
Appointed	25 June 2012(8 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 November 2015)
Role	Technical Officer
Country of Residence	United Kingdom
Correspondence Address	Windsor House 42-50 Victoria Street London SW1H 0TL

Director Name	Mr Ethan Basil Fagon
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(8 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2014)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Windsor House 42-50 Victoria Street London SW1H 0TL

Director Name	Ms Maeve O'Hara
Date of Birth	November 1988 (Born 35 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 January 2013(9 years after company formation)
Appointment Duration	1 year, 1 month (resigned 17 March 2014)
Role	Hsqe Graduate
Country of Residence	England
Correspondence Address	Windsor House 42-50 Victoria Street London SW1H 0TL

Director Name	John Nettleton
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2014(10 years, 7 months after company formation)
Appointment Duration	4 years (resigned 27 August 2018)
Role	Human Resources Manager
Country of Residence	United Kingdom
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	23 January 2004(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	23 January 2004(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	www.tubelines.com

Location

Registered Address	5 Endeavour Square London E20 1JN
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Charges

12 May 2004	Delivered on: 14 May 2004 Persons entitled: The Law Debenture Intermediary Corporation PLC as the Borrower Security Trustee Classification: Deed of charge Secured details: All monies due or to become due from the borrower to any borrower secured creditor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
24 March 2004	Delivered on: 5 April 2004 Satisfied on: 18 May 2004 Persons entitled: Cit Group Structured Finance (UK) Limited (the Mezzanine Security Trustee) Classification: Floating charge Secured details: All monies due or to become due from the company, tube lines (holdings) limited and tube lines limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge its undertaking and all its property assets and rights. See the mortgage charge document for full details. Fully Satisfied
24 March 2004	Delivered on: 1 April 2004 Satisfied on: 18 May 2004 Persons entitled: Societe Generale (London Branch) the Security Trustee for the Senior Creditors Classification: Debenture Secured details: All monies due or to become due from the tube lines limited to any senior creditor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

15 November 2023	Accounts for a dormant company made up to 31 March 2023 (4 pages)
6 October 2023	Appointment of Mrs Andrea Clarke as a secretary on 29 September 2023 (2 pages)
6 October 2023	Appointment of Justine Anne Curry as a secretary on 29 September 2023 (2 pages)
6 October 2023	Termination of appointment of Howard Ernest Carter as a secretary on 29 September 2023 (1 page)
22 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
11 January 2023	Accounts for a dormant company made up to 31 March 2022 (5 pages)
21 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
6 January 2022	Accounts for a dormant company made up to 31 March 2021 (5 pages)
21 June 2021	Register inspection address has been changed from Eversheds Llp 1 Wood Street London EC2V 7WS United Kingdom to Css, Lawdeb 8th Floor 100 Bishopsgate London EC2N 4AG (1 page)
16 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
8 January 2021	Accounts for a dormant company made up to 31 March 2020 (5 pages)
17 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
6 January 2020	Accounts for a dormant company made up to 31 March 2019 (5 pages)
7 November 2019	Change of details for Transport for London as a person with significant control on 1 November 2019 (2 pages)
7 November 2019	Change of details for Tube Lines Limited as a person with significant control on 1 November 2019 (2 pages)
1 November 2019	Registered office address changed from 55 Broadway London SW1H 0BD United Kingdom to 5 Endeavour Square London E20 1JN on 1 November 2019 (1 page)
20 June 2019	Confirmation statement made on 20 June 2019 with updates (4 pages)
20 December 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
19 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
18 June 2018	Change of details for Transport for London as a person with significant control on 8 January 2018 (2 pages)
18 June 2018	Change of details for Tube Lines Limited as a person with significant control on 8 January 2018 (2 pages)
8 January 2018	Registered office address changed from Windsor House 42-50 Victoria Street London SW1H 0TL to 55 Broadway London SW1H 0BD on 8 January 2018 (1 page)
8 January 2018	Registered office address changed from Windsor House 42-50 Victoria Street London SW1H 0TL to 55 Broadway London SW1H 0BD on 8 January 2018 (1 page)
30 November 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
30 November 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
4 November 2017	Appointment of Mr Harimelan Srikandarajah as a director on 25 August 2017 (2 pages)
4 November 2017	Appointment of Mr Harimelan Srikandarajah as a director on 25 August 2017 (2 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
12 April 2017	Termination of appointment of Anthony Wayne Fred Hoarau as a director on 4 November 2015 (1 page)
12 April 2017	Termination of appointment of Anthony Wayne Fred Hoarau as a director on 4 November 2015 (1 page)
8 February 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
8 February 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
6 February 2017	Termination of appointment of David John O'brien as a director on 30 September 2016 (1 page)
6 February 2017	Termination of appointment of David John O'brien as a director on 30 September 2016 (1 page)
16 November 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
16 November 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
2 November 2016	Register(s) moved to registered inspection location Eversheds Llp 1 Wood Street London EC2V 7WS (1 page)
2 November 2016	Register(s) moved to registered inspection location Eversheds Llp 1 Wood Street London EC2V 7WS (1 page)
7 October 2016	Register inspection address has been changed to Eversheds Llp 1 Wood Street London EC2V 7WS (1 page)
7 October 2016	Register inspection address has been changed to Eversheds Llp 1 Wood Street London EC2V 7WS (1 page)
19 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1 (5 pages)
19 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1 (5 pages)
17 October 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
17 October 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
28 August 2015	Auditor's resignation (1 page)
28 August 2015	Auditor's resignation (1 page)
17 August 2015	Termination of appointment of Martin Patrick William Jones as a secretary on 7 August 2015 (1 page)
17 August 2015	Termination of appointment of Martin Patrick William Jones as a secretary on 7 August 2015 (1 page)
17 August 2015	Termination of appointment of Martin Patrick William Jones as a secretary on 7 August 2015 (1 page)
16 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (5 pages)
16 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (5 pages)
5 January 2015	Accounts for a dormant company made up to 31 March 2014 (4 pages)
5 January 2015	Accounts for a dormant company made up to 31 March 2014 (4 pages)
2 January 2015	Termination of appointment of Philip Terence King as a director on 27 August 2014 (1 page)
2 January 2015	Termination of appointment of Ethan Basil Fagon as a director on 31 December 2014 (1 page)
2 January 2015	Termination of appointment of Ethan Basil Fagon as a director on 31 December 2014 (1 page)
2 January 2015	Termination of appointment of Philip Terence King as a director on 27 August 2014 (1 page)
14 October 2014	Appointment of John Nettleton as a director on 27 August 2014 (3 pages)
14 October 2014	Appointment of John Nettleton as a director on 27 August 2014 (3 pages)
17 March 2014	Termination of appointment of Maeve O'hara as a director (1 page)
17 March 2014	Termination of appointment of Maeve O'hara as a director (1 page)
6 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1 (6 pages)
6 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1 (6 pages)
21 October 2013	Termination of appointment of James Sands as a director (1 page)
21 October 2013	Appointment of Mr Ethan Basil Fagon as a director (2 pages)
21 October 2013	Termination of appointment of James Sands as a director (1 page)
21 October 2013	Appointment of Mr Ethan Basil Fagon as a director (2 pages)
15 October 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
15 October 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
19 September 2013	Appointment of Mr Timothy David Handley as a director (2 pages)
19 September 2013	Appointment of Mr Timothy David Handley as a director (2 pages)
14 August 2013	Termination of appointment of Gail Brindley as a director (1 page)
14 August 2013	Termination of appointment of Gail Brindley as a director (1 page)
14 February 2013	Appointment of Ms Maeve O'hara as a director (2 pages)
14 February 2013	Appointment of Ms Maeve O'hara as a director (2 pages)
29 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (6 pages)
29 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (6 pages)
5 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
5 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
15 August 2012	Appointment of Anthony Wayne Fred Hoarau as a director (2 pages)
15 August 2012	Appointment of Anthony Wayne Fred Hoarau as a director (2 pages)
2 August 2012	Termination of appointment of Stephen Critchley as a director (1 page)
2 August 2012	Termination of appointment of Stephen Critchley as a director (1 page)
1 May 2012	Termination of appointment of David Anderson as a director (1 page)
1 May 2012	Termination of appointment of David Anderson as a director (1 page)
30 April 2012	Termination of appointment of David Stacey as a director (1 page)
30 April 2012	Termination of appointment of David Stacey as a director (1 page)
23 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (6 pages)
23 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (6 pages)
29 September 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
29 September 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
22 August 2011	Appointment of Philip Terence King as a director (2 pages)
22 August 2011	Appointment of Philip Terence King as a director (2 pages)
20 May 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
20 May 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
27 January 2011	Appointment of Dr Stephen Richard Critchley as a director (2 pages)
27 January 2011	Appointment of Dr Stephen Richard Critchley as a director (2 pages)
26 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
14 January 2011	Appointment of Mr David Frederick Sage Anderson as a director (2 pages)
14 January 2011	Appointment of Mr David Frederick Sage Anderson as a director (2 pages)
11 October 2010	Termination of appointment of David Anderson as a director (1 page)
11 October 2010	Termination of appointment of David Anderson as a director (1 page)
10 September 2010	Termination of appointment of Nigel Lancaster as a director (2 pages)
10 September 2010	Termination of appointment of Nigel Lancaster as a director (2 pages)
16 July 2010	Appointment of Howard Ernest Carter as a secretary (1 page)
16 July 2010	Registered office address changed from 15 Westferry Circus, Canary Wharf, London E14 4HD on 16 July 2010 (1 page)
16 July 2010	Termination of appointment of Amanda Price as a secretary (1 page)
16 July 2010	Appointment of Howard Ernest Carter as a secretary (1 page)
16 July 2010	Registered office address changed from 15 Westferry Circus, Canary Wharf, London E14 4HD on 16 July 2010 (1 page)
16 July 2010	Appointment of Martin Patrick William Jones as a secretary (1 page)
16 July 2010	Termination of appointment of Amanda Price as a secretary (1 page)
16 July 2010	Appointment of Martin Patrick William Jones as a secretary (1 page)
9 July 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 (3 pages)
9 July 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 (3 pages)
16 June 2010	Appointment of Miss Gail Brindley as a director (2 pages)
16 June 2010	Appointment of Miss Gail Brindley as a director (2 pages)
10 May 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
10 May 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
6 May 2010	Termination of appointment of Nicola Belben as a director (1 page)
6 May 2010	Termination of appointment of Nicola Belben as a director (1 page)
2 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (6 pages)
2 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (6 pages)
16 October 2009	Director's details changed for Mr David Neil Stacey on 5 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr David Neil Stacey on 5 October 2009 (2 pages)
16 October 2009	Director's details changed for Nicola Belben on 5 October 2009 (2 pages)
16 October 2009	Director's details changed for Nicola Belben on 5 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr James Sands on 5 October 2009 (2 pages)
16 October 2009	Director's details changed for David Guerdon Anderson on 5 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr James Sands on 5 October 2009 (2 pages)
16 October 2009	Director's details changed for David John O'brien on 5 October 2009 (2 pages)
16 October 2009	Director's details changed for David Guerdon Anderson on 5 October 2009 (2 pages)
16 October 2009	Director's details changed for David Guerdon Anderson on 5 October 2009 (2 pages)
16 October 2009	Director's details changed for Nicola Belben on 5 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr David Neil Stacey on 5 October 2009 (2 pages)
16 October 2009	Director's details changed for Nigel Lancaster on 5 October 2009 (2 pages)
16 October 2009	Termination of appointment of Paul Lehmann as a director (1 page)
16 October 2009	Director's details changed for Mr James Sands on 5 October 2009 (2 pages)
16 October 2009	Director's details changed for Nigel Lancaster on 5 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Amanda Jane Price on 5 October 2009 (1 page)
16 October 2009	Director's details changed for David John O'brien on 5 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Amanda Jane Price on 5 October 2009 (1 page)
16 October 2009	Termination of appointment of Paul Lehmann as a director (1 page)
16 October 2009	Director's details changed for Nigel Lancaster on 5 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Amanda Jane Price on 5 October 2009 (1 page)
16 October 2009	Director's details changed for David John O'brien on 5 October 2009 (2 pages)
24 August 2009	Director appointed mr james sands (1 page)
24 August 2009	Director appointed mr james sands (1 page)
30 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
30 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
2 June 2009	Director appointed mr david neil stacey (1 page)
2 June 2009	Director appointed mr david neil stacey (1 page)
19 May 2009	Appointment terminated director robert kemp (1 page)
19 May 2009	Appointment terminated director robert kemp (1 page)
10 March 2009	Director appointed mr paul henri lehmann (1 page)
10 March 2009	Director appointed mr paul henri lehmann (1 page)
5 February 2009	Return made up to 23/01/09; full list of members (4 pages)
5 February 2009	Return made up to 23/01/09; full list of members (4 pages)
18 December 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
18 December 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
16 December 2008	Appointment terminated director christopher holden (1 page)
16 December 2008	Secretary's change of particulars / amanda price / 16/12/2008 (1 page)
16 December 2008	Appointment terminated director christopher holden (1 page)
16 December 2008	Secretary's change of particulars / amanda price / 16/12/2008 (1 page)
21 July 2008	Appointment terminated director katherine hadgraft (1 page)
21 July 2008	Appointment terminated director katherine hadgraft (1 page)
31 January 2008	Return made up to 23/01/08; full list of members (3 pages)
31 January 2008	Return made up to 23/01/08; full list of members (3 pages)
30 August 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
30 August 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
26 February 2007	Return made up to 23/01/07; full list of members (3 pages)
26 February 2007	Return made up to 23/01/07; full list of members (3 pages)
8 November 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
8 November 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
17 July 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
17 July 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
23 March 2006	Return made up to 23/01/06; full list of members (3 pages)
23 March 2006	Return made up to 23/01/06; full list of members (3 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
3 January 2006	New director appointed (2 pages)
3 January 2006	New director appointed (2 pages)
3 January 2006	New director appointed (2 pages)
3 January 2006	New director appointed (2 pages)
15 September 2005	Director resigned (1 page)
15 September 2005	Director resigned (1 page)
9 September 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
9 September 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
6 June 2005	Return made up to 23/01/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 June 2005	Return made up to 23/01/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
9 November 2004	New director appointed (2 pages)
9 November 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (3 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (3 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (3 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (3 pages)
14 May 2004	Particulars of mortgage/charge (109 pages)
14 May 2004	Particulars of mortgage/charge (109 pages)
5 April 2004	Particulars of mortgage/charge (7 pages)
5 April 2004	Particulars of mortgage/charge (7 pages)
1 April 2004	Particulars of mortgage/charge (7 pages)
1 April 2004	Particulars of mortgage/charge (7 pages)
10 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
10 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
10 February 2004	New director appointed (3 pages)
10 February 2004	New director appointed (2 pages)
10 February 2004	New secretary appointed (4 pages)
10 February 2004	New secretary appointed (4 pages)
10 February 2004	New director appointed (2 pages)
10 February 2004	New director appointed (3 pages)
10 February 2004	New director appointed (3 pages)
10 February 2004	New director appointed (3 pages)
10 February 2004	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
10 February 2004	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
10 February 2004	New director appointed (3 pages)
10 February 2004	New director appointed (3 pages)
2 February 2004	Secretary resigned (1 page)
2 February 2004	Secretary resigned (1 page)
2 February 2004	Director resigned (1 page)
2 February 2004	Director resigned (1 page)
23 January 2004	Incorporation (16 pages)
23 January 2004	Incorporation (16 pages)

Tube Lines Pension Scheme Trustees Limited

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