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VOLEX EXECUTIVE PENSION SCHEME TRUSTEE LIMITED

Company number 00576589

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 2024 CS01 Confirmation statement made on 26 October 2024 with no updates
06 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
08 Nov 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
14 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
26 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
20 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
26 Oct 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
19 Jul 2021 AP01 Appointment of Mr Christian Anthony James Bedford as a director on 16 July 2021
15 Jan 2021 TM01 Termination of appointment of Nicolas Henry Holland as a director on 15 January 2021
30 Oct 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
09 Oct 2020 AA Accounts for a dormant company made up to 31 March 2020
09 Sep 2020 PSC05 Change of details for Volex (No.4) Ltd as a person with significant control on 24 March 2020
09 Sep 2020 PSC05 Change of details for Volex Plc as a person with significant control on 24 March 2020
24 Mar 2020 AD01 Registered office address changed from Holbrook House C/O Volex Plc 34-38 Hill Rise Richmond TW10 6UA England to Unit C1 Antura Bond Close Basingstoke Hampshire RG24 8PZ on 24 March 2020
06 Mar 2020 TM02 Termination of appointment of Daren John Morris as a secretary on 5 March 2020
18 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
05 Nov 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
18 Dec 2018 TM01 Termination of appointment of Terry David Whooley as a director on 14 December 2018
18 Dec 2018 AP01 Appointment of Mr Nicolas Henry Holland as a director on 14 December 2018
12 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
05 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with updates
02 Nov 2018 PSC02 Notification of Volex (No.4) Ltd as a person with significant control on 6 April 2016
01 Nov 2018 PSC05 Change of details for Volex Plc as a person with significant control on 1 November 2018
01 Nov 2018 PSC05 Change of details for Volex Plc as a person with significant control on 14 June 2017
27 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017