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STMICROELECTRONICS (BRISTOL) PENSION TRUST LTD

Company number 01522768

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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)
07 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
08 May 2019 AP04 Appointment of Abogado Nominees Limited as a secretary on 5 December 2018
21 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with updates
15 Mar 2019 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
14 Mar 2019 PSC07 Cessation of Inmos Limited as a person with significant control on 4 December 2017
14 Mar 2019 AD02 Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
14 Mar 2019 PSC02 Notification of Stmicroelectronics Limited as a person with significant control on 4 December 2017
07 Mar 2019 ANNOTATION Rectified AP04 was removed from the public register on 08/05/19 as it was invalid or ineffective.
06 Mar 2019 ANNOTATION Rectified AP02 was removed from the public register on 08/05/19 as it was invalid or ineffective.
07 Nov 2018 AP01 Appointment of Mr Maurizio Micale as a director on 1 November 2018
07 Nov 2018 AP01 Appointment of Mr Brendan Michael O'connor as a director on 1 November 2018
07 Nov 2018 TM01 Termination of appointment of Andrea Talpo as a director on 1 November 2018
07 Nov 2018 TM01 Termination of appointment of Trevor Southwell as a director on 1 November 2018
01 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with updates
19 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
15 Nov 2017 AP01 Appointment of Ian Robin Pearson as a director on 1 November 2017
14 Nov 2017 TM01 Termination of appointment of Anthony Ernest Gore as a director on 31 October 2017
09 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
30 Jan 2017 CS01 Confirmation statement made on 30 November 2016 with updates
18 Dec 2016 TM02 Termination of appointment of Andrew Ernest Smith as a secretary on 2 December 2016
08 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Mar 2016 AR01 Annual return made up to 30 November 2015
Statement of capital on 2016-03-18
  • GBP 100
28 Nov 2015 AP01 Appointment of Jonathan Peter Frosdick as a director on 1 November 2015
28 Nov 2015 TM01 Termination of appointment of Andrew Paul Lunness as a director on 31 October 2015