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DSV GIL PENSION TRUSTEES LIMITED

Company number 01822696

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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)
09 May 2012 CERTNM Company name changed LEP transport LIMITED\certificate issued on 09/05/12
  • RES15 ‐ Change company name resolution on 2012-05-09
  • NM01 ‐ Change of name by resolution
11 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
07 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
01 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Christopher David Price on 19 March 2010
30 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Sep 2009 288b Appointment terminated director george papageorghiou
15 Apr 2009 363a Return made up to 19/03/09; full list of members
15 Apr 2009 288c Director's change of particulars / christopher price / 14/04/2009
02 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
02 Jun 2008 287 Registered office changed on 02/06/2008 from royal court 81 tweedy road bromley kent BR1 1TW
31 Mar 2008 363a Return made up to 19/03/08; full list of members
31 Mar 2008 288b Appointment terminated secretary david barlow
19 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
23 Mar 2007 363a Return made up to 19/03/07; full list of members
06 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
11 Apr 2006 363a Return made up to 19/03/06; full list of members
18 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
23 Sep 2005 403a Declaration of satisfaction of mortgage/charge
18 Apr 2005 363s Return made up to 19/03/05; full list of members
13 Jan 2005 395 Particulars of mortgage/charge
26 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
20 Apr 2004 363s Return made up to 19/03/04; full list of members
  • 363(288) ‐ Director's particulars changed