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LLOYDS KONECRANES PENSION TRUSTEES LIMITED

Company number 02675337

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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 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Sep 2018 CH01 Director's details changed for Mr Richard Beats on 2 October 2017
04 Sep 2018 CH01 Director's details changed for Mr Robert James Street on 2 October 2017
04 Sep 2018 CH01 Director's details changed for Mr Robert John Beale on 2 October 2017
04 Sep 2018 CH03 Secretary's details changed for Mr Richard Beats on 2 October 2017
29 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with updates
21 Sep 2017 AD01 Registered office address changed from Unit 1 Charter Point Way Coalfield Way, Ashby Business Park Ashby De La Zouch Leicestershire LE65 1NF United Kingdom to Unit 1 Charter Point Way Coalfield Way, Ashby Business Park Ashby De La Zouch Leicestershire LE65 1NF on 21 September 2017
21 Sep 2017 AD01 Registered office address changed from C/O Konecranes Uk Limited Unit 1 B Sills Road Willow Farm Business Park Castle Donington Leicestershire United Kingdom to Unit 1 Charter Point Way Coalfield Way, Ashby Business Park Ashby De La Zouch Leicestershire LE65 1NF on 21 September 2017
18 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
26 Jan 2017 AD01 Registered office address changed from Albion Road West Bromwich West Midlands B70 8AX to C/O Konecranes Uk Limited Unit 1 B Sills Road Willow Farm Business Park Castle Donington Leicestershire on 26 January 2017
25 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
30 Nov 2016 CH01 Director's details changed for Mr Richard Beats on 30 November 2016
30 Nov 2016 CH03 Secretary's details changed for Mr Richard Beats on 30 November 2016
19 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
11 May 2016 AP01 Appointment of Mr David Charles Harvey as a director on 1 May 2016
06 May 2016 TM01 Termination of appointment of Nigel Anthony Clegg as a director on 1 May 2016
01 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
28 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Apr 2015 AP01 Appointment of Mr Richard Beats as a director on 28 April 2015
28 Apr 2015 TM01 Termination of appointment of Patrick Anthony Campbell as a director on 28 April 2015
20 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
20 Feb 2015 TM01 Termination of appointment of David Alexander Ellis as a director on 30 June 2014
20 Feb 2015 AP01 Appointment of Mr Mark James Thomson as a director on 15 September 2014
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2