DSV GIL PENSION TRUSTEES LIMITED

Company number 01822696

Date	Type	Description	View / Download
09 Mar 2022	CERTNM	Company name changed agility pension plan trustees LIMITED\certificate issued on 09/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-03	(3 pages)
08 Mar 2022	AD01	Registered office address changed from Unit 6 North Radius Park, Faggs Road Feltham Middlesex TW14 0NG to Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG on 8 March 2022	(1 page)
07 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages) Download iXBRL
10 Nov 2021	AP01	Appointment of Mr Gary Maurice Ridsdale as a director on 4 November 2021	(2 pages)
25 Oct 2021	TM01	Termination of appointment of Gary Maurice Ridsdale as a director on 13 October 2021	(1 page)
22 Oct 2021	AP01	Appointment of Mr Gary Maurice Ridsdale as a director on 13 October 2021	(2 pages)
08 Oct 2021	PSC07	Cessation of Colm Patrick Mcalinden as a person with significant control on 30 September 2021	(1 page)
17 Sep 2021	PSC07	Cessation of Nicola Lynn Barber as a person with significant control on 26 August 2021	(1 page)
17 Sep 2021	CH02	Director's details changed for Pitmans Trustees Limited on 17 September 2021	(1 page)
17 Sep 2021	TM01	Termination of appointment of Nicola Lynn Barber as a director on 26 August 2021	(1 page)
07 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages) Download iXBRL
29 Apr 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	(3 pages)
21 Apr 2021	TM01	Termination of appointment of Michael Brian Woodmore as a director on 31 December 2020	(1 page)
21 Apr 2021	PSC07	Cessation of Michael Brian Woodmore as a person with significant control on 31 December 2020	(1 page)
24 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL
23 Apr 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	(3 pages)
05 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
03 Apr 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	(3 pages)
13 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
13 Jun 2018	PSC01	Notification of Andrew Bernard as a person with significant control on 30 April 2018	(2 pages)
13 Jun 2018	PSC01	Notification of Nicola Lynn Barber as a person with significant control on 30 April 2018	(2 pages)
17 May 2018	AP01	Appointment of Mr Andrew Robert Bernard as a director on 30 April 2018	(2 pages)
17 May 2018	AP01	Appointment of Mrs Nicola Lynn Barber as a director on 30 April 2018	(2 pages)
29 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	(3 pages)
29 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)