STMICROELECTRONICS (BRISTOL) PENSION TRUST LTD
Company number 01522768
- Company Overview for STMICROELECTRONICS (BRISTOL) PENSION TRUST LTD (01522768)
- Filing history for STMICROELECTRONICS (BRISTOL) PENSION TRUST LTD (01522768)
- People for STMICROELECTRONICS (BRISTOL) PENSION TRUST LTD (01522768)
- Registers for STMICROELECTRONICS (BRISTOL) PENSION TRUST LTD (01522768)
- More for STMICROELECTRONICS (BRISTOL) PENSION TRUST LTD (01522768)
| 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) |
|---|---|---|---|
| 30 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 19 Jul 2024 | AP01 | Appointment of Phillip Rutter as a director on 16 July 2024 | |
| 18 Jul 2024 | TM01 | Termination of appointment of Ian Robin Pearson as a director on 16 July 2024 | |
| 14 Feb 2024 | CS01 | Confirmation statement made on 1 February 2024 with no updates | |
| 10 Jan 2024 | PSC05 | Change of details for Stmicroelectronics Limited as a person with significant control on 10 January 2024 | |
| 10 Jan 2024 | CH04 | Secretary's details changed for Abogado Nominees Limited on 10 January 2024 | |
| 10 Jan 2024 | AD02 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB | |
| 10 Jan 2024 | AD01 | Registered office address changed from Atlas House Third Avenue Globe Business Park Marlow Bucks SL7 1EY to Marlow International Parkway Marlow Buckinghamshire SL7 1YL on 10 January 2024 | |
| 04 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 14 Feb 2023 | CS01 | Confirmation statement made on 1 February 2023 with no updates | |
| 07 Oct 2022 | MA | Memorandum and Articles of Association | |
| 04 Oct 2022 | RESOLUTIONS |
Resolutions
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| 27 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 14 Feb 2022 | CS01 | Confirmation statement made on 1 February 2022 with no updates | |
| 05 Oct 2021 | AP02 | Appointment of Dalriada Trustees Limited as a director on 4 October 2021 | |
| 05 Oct 2021 | TM01 | Termination of appointment of Diane O'lone as a director on 4 October 2021 | |
| 29 Jul 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 26 Mar 2021 | TM01 | Termination of appointment of Philip Morris as a director on 25 March 2021 | |
| 25 Mar 2021 | AP01 | Appointment of Diane O'lone as a director on 25 March 2021 | |
| 10 Mar 2021 | CS01 | Confirmation statement made on 1 February 2021 with no updates | |
| 17 Aug 2020 | AP01 | Appointment of Mr Richard Sean Marriss Chapman as a director on 1 June 2020 | |
| 15 Jul 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 16 Mar 2020 | CS01 | Confirmation statement made on 7 March 2020 with no updates | |
| 02 Mar 2020 | CH01 | Director's details changed for Philip Morris on 1 August 2019 | |
| 26 Feb 2020 | TM01 | Termination of appointment of Brendan Michael O'connor as a director on 16 January 2020 |