VOLEX GROUP PENSION SCHEME TRUSTEE LIMITED

Company number 02226289

Date	Type	Description	View / Download
01 Nov 2018	PSC02	Notification of Volex (No.4) Ltd as a person with significant control on 6 April 2016	(2 pages)
01 Nov 2018	PSC05	Change of details for Volex Plc as a person with significant control on 14 June 2017	(3 pages)
03 Oct 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages)
21 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages)
30 Oct 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	(3 pages)
22 Jun 2017	AD01	Registered office address changed from C/O Volex Plc 7/8 st. Martin's Place London WC2N 4HA England to Holbrook House C/O Volex Plc 34-38 Hill Rise Richmond TW10 6UA on 22 June 2017	(1 page)
22 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages)
01 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(5 pages)
05 Jul 2016	AD01	Registered office address changed from 10 Eastbourne Terrace Paddington London W2 6LG to C/O Volex Plc 7/8 st. Martin's Place London WC2N 4HA on 5 July 2016	(1 page)
08 Dec 2015	AP01	Appointment of Mr Daren John Morris as a director on 8 December 2015	(2 pages)
30 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages)
10 Nov 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100	(3 pages)
07 Sep 2015	AP03	Appointment of Daren John Morris as a secretary on 27 August 2015	(2 pages)
07 Sep 2015	TM01	Termination of appointment of James Robin Johnston as a director on 27 August 2015	(1 page)
07 Sep 2015	TM01	Termination of appointment of Keith Noel Houston as a director on 27 August 2015	(1 page)
07 Sep 2015	TM02	Termination of appointment of Nicole Mary Pask as a secretary on 27 August 2015	(1 page)
11 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
03 Nov 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 100	(4 pages)
27 Jan 2014	AP03	Appointment of Miss Nicole Mary Pask as a secretary	(2 pages)
27 Jan 2014	TM02	Termination of appointment of Anthony Parker as a secretary	(1 page)
16 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
22 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 100	(4 pages)
09 Sep 2013	TM02	Termination of appointment of Matt Nydell as a secretary	(1 page)
09 Sep 2013	AP03	Appointment of Mr Anthony Nicholas Parker as a secretary	(1 page)
05 Apr 2013	AP01	Appointment of Mr Terry David Whooley as a director	(2 pages)