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KOMATSU UK PENSION TRUSTEES LIMITED

Company number 02428886

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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 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
09 Oct 2017 CH03 Secretary's details changed for Ms Tracey Ann Wilson on 27 October 2016
20 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
13 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
01 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
12 Oct 2015 CH03 Secretary's details changed for Ms Tracey Ann Wilson on 1 September 2015
09 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
09 Oct 2015 CH01 Director's details changed for Mr Stuart John Reid on 1 October 2015
09 Oct 2015 AP01 Appointment of Mr Richard Andrew Lee as a director on 2 May 2015
09 Oct 2015 TM01 Termination of appointment of Colin Christopher Nelson as a director on 1 May 2015
22 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2
22 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
15 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
22 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 2
31 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
19 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
21 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 14/12/2011
20 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
21 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
10 May 2011 AP01 Appointment of Mr Colin Christopher Nelson as a director
10 May 2011 TM01 Termination of appointment of Raymond Green as a director
11 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Mr Peter John Howe on 11 October 2010
26 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company busines 28/06/2010
26 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010