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DRESSER-RAND COMPANY RETIREMENT PLAN TRUSTEES LIMITED

Company number 01994471

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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)
19 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2018 DS01 Application to strike the company off the register
26 Jul 2018 TM01 Termination of appointment of Dennis Veal as a director on 20 July 2018
18 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
18 Dec 2017 AA Micro company accounts made up to 5 April 2017
02 May 2017 TM01 Termination of appointment of Lorna Teresa Cook as a director on 19 April 2017
20 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with no updates
08 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 5 April 2016
25 Jul 2016 CH01 Director's details changed for Mr Dennis Veal on 18 July 2016
18 Jul 2016 CH01 Director's details changed for Ms Lorna Teresa Cook on 15 July 2016
18 Jul 2016 CH01 Director's details changed for Ms Lorna Teresa Cook on 16 July 2016
31 May 2016 AD01 Registered office address changed from Allia Future Business Centre Peterborough United Football Ground London Road Peterborough PE2 8AN England to Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD on 31 May 2016
21 Apr 2016 TM02 Termination of appointment of Tadas Vaitkus as a secretary on 21 April 2016
21 Apr 2016 AP01 Appointment of Mr Mark Robert Carlin as a director on 14 April 2016
29 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
27 Jan 2016 AD01 Registered office address changed from Faraday House Sir William Siemens Square Frimley, Camberley GU16 8QD England to Allia Future Business Centre Peterborough United Football Ground London Road Peterborough PE2 8AN on 27 January 2016
27 Jan 2016 AA Total exemption small company accounts made up to 5 April 2015
02 Nov 2015 AD01 Registered office address changed from 85 Papyrus Road Werrington Parkway Peterborough PE4 5HG to Faraday House Sir William Siemens Square Frimley, Camberley GU16 8QD on 2 November 2015
10 Aug 2015 TM01 Termination of appointment of Laurie O'brien as a director on 8 June 2015
27 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2
04 Jan 2015 AA Total exemption small company accounts made up to 5 April 2014
20 Mar 2014 AP01 Appointment of Mrs Laurie O'brien as a director
19 Mar 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 2