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JAPAN AIR LINES PENSION TRUSTEE COMPANY LIMITED

Company number 01801648

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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)
23 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2021 TM01 Termination of appointment of Yasuhiro Kikuchi as a director on 20 August 2021
13 Jul 2021 TM01 Termination of appointment of Mayumi Worrall as a director on 30 June 2021
13 May 2020 TM01 Termination of appointment of Peter Colin Peddell as a director on 1 May 2020
14 Mar 2020 SOAS(A) Voluntary strike-off action has been suspended
18 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2020 DS01 Application to strike the company off the register
02 Aug 2019 TM01 Termination of appointment of Ann Catherine Rodgers as a director on 2 August 2019
10 May 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
17 Oct 2018 AA Accounts for a small company made up to 31 March 2018
19 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
19 Apr 2018 PSC07 Cessation of Tomohiro Yamazaki as a person with significant control on 1 April 2018
19 Apr 2018 PSC01 Notification of Yasuhiro Kikuchi as a person with significant control on 1 April 2018
19 Apr 2018 AP01 Appointment of Mr Yasuhiro Kikuchi as a director on 1 April 2018
18 Apr 2018 TM01 Termination of appointment of Tomohiro Yamazaki as a director on 1 April 2018
12 Mar 2018 TM01 Termination of appointment of Warren Tooth as a director on 28 February 2018
06 Dec 2017 AP01 Appointment of Mrs Mayumi Worrall as a director on 24 November 2017
30 Oct 2017 AA Accounts for a small company made up to 31 March 2017
14 Sep 2017 TM01 Termination of appointment of Adrian Antony Rayner as a director on 4 August 2017
28 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
13 Dec 2016 AA Full accounts made up to 31 March 2016
15 Sep 2016 AP01 Appointment of Ms Ann Catherine Rodgers as a director on 3 September 2016
12 Jul 2016 TM01 Termination of appointment of Colin Elliott as a director on 11 July 2016
18 May 2016 AP01 Appointment of Mr Warren Tooth as a director on 17 May 2016
17 May 2016 AP01 Appointment of Mr Colin Elliott as a director on 17 May 2016