LLOYDS KONECRANES PENSION TRUSTEES LIMITED
Company number 02675337
- Company Overview for LLOYDS KONECRANES PENSION TRUSTEES LIMITED (02675337)
- Filing history for LLOYDS KONECRANES PENSION TRUSTEES LIMITED (02675337)
- People for LLOYDS KONECRANES PENSION TRUSTEES LIMITED (02675337)
- More for LLOYDS KONECRANES PENSION TRUSTEES LIMITED (02675337)
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) |
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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
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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
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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
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