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ARVINMERITOR PENSION TRUSTEES LIMITED

Company number 03345664

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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)
28 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
22 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
18 Jul 2023 AP02 Appointment of Law Debenture Pension Trust Corporation P.L.C. as a director on 12 July 2023
18 Jul 2023 TM01 Termination of appointment of Julian Solomon Rose as a director on 12 July 2023
06 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
16 Jun 2023 AA01 Previous accounting period extended from 30 September 2022 to 31 December 2022
07 Jun 2023 AA01 Current accounting period extended from 30 September 2023 to 31 December 2023
03 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
16 Feb 2023 RP04TM01 Second filing for the termination of Mike Lei as a director
16 Feb 2023 RP04TM01 Second filing for the termination of Michael Joseph Casey as a director
02 Feb 2023 RP04AP01 Second filing for the appointment of Mr Peter Nagel as a director
02 Feb 2023 RP04AP01 Second filing for the appointment of Ms Elizabeth Mary Anne Guy as a director
14 Dec 2022 AP01 Appointment of Mr Julian Solomon Rose as a director on 7 December 2022
14 Dec 2022 AP01 Appointment of Mr Peter Nagel as a director on 6 December 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 02/02/2023
13 Dec 2022 TM01 Termination of appointment of Mike Lei as a director on 6 December 2022
  • ANNOTATION Clarification a second filed TM01 was registered on 16/02/2023.
13 Dec 2022 TM01 Termination of appointment of Michael Joseph Casey as a director on 6 December 2022
  • ANNOTATION Clarification a second filed TM01 was registered on 16/02/2023.
20 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
24 May 2022 AP01 Appointment of Mr Michael Joseph Casey as a director on 12 May 2022
16 May 2022 TM01 Termination of appointment of Laurence Dale Nelson Jr as a director on 12 May 2022
04 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
15 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
11 May 2021 AP01 Appointment of Mr Richard Edgar Thompson as a director on 1 May 2021
12 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
15 Mar 2021 AP03 Appointment of Mr Huw David James as a secretary on 1 January 2021
25 Sep 2020 TM02 Termination of appointment of Huw David James as a secretary on 28 February 2019