ARVINMERITOR PENSION TRUSTEES LIMITED
Company number 03345664
- Company Overview for ARVINMERITOR PENSION TRUSTEES LIMITED (03345664)
- Filing history for ARVINMERITOR PENSION TRUSTEES LIMITED (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) |
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25 Sep 2020 | AP04 | Appointment of Norose Company Secretarial Services Limited as a secretary on 28 February 2019 | |
04 Jun 2020 | AA | Accounts for a dormant company made up to 30 September 2019 | |
29 Apr 2020 | TM01 | Termination of appointment of Clive James Harrup as a director on 6 April 2020 | |
02 Apr 2020 | CS01 | Confirmation statement made on 2 April 2020 with no updates | |
14 Aug 2019 | TM01 | Termination of appointment of Andrew Clive Watkins as a director on 1 July 2019 | |
31 Jul 2019 | AP01 | Appointment of Anthony James Calvert as a director on 2 July 2019 | |
08 May 2019 | RP04AP01 | Second filing for the appointment of Laurence Dale Nelson Jr as a director | |
04 Apr 2019 | AA | Unaudited abridged accounts made up to 30 September 2018 | |
02 Apr 2019 | CS01 | Confirmation statement made on 2 April 2019 with no updates | |
07 Mar 2019 | TM01 | Termination of appointment of Michael Joseph Casey as a director on 28 February 2019 | |
07 Mar 2019 | AP01 |
Appointment of Ms Elizabeth Mary Anne Guy as a director on 1 March 2019
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07 Mar 2019 | AP01 |
Appointment of Laurence Dale Nelson Jr as a director on 27 February 2019
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14 Aug 2018 | AA | Accounts for a dormant company made up to 30 September 2017 | |
11 Jul 2018 | AP01 | Appointment of Mr Michael Joseph Casey as a director on 15 June 2018 | |
11 Jul 2018 | TM01 | Termination of appointment of Carl Anderson as a director on 29 June 2018 | |
09 Apr 2018 | CS01 | Confirmation statement made on 2 April 2018 with no updates | |
02 Jun 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
04 Apr 2017 | CS01 | Confirmation statement made on 2 April 2017 with updates | |
07 Jun 2016 | AR01 |
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
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07 Jun 2016 | TM02 | Termination of appointment of Aiden Peter Michael Lambe as a secretary on 1 June 2016 | |
07 Jun 2016 | AP03 | Appointment of Mr Huw David James as a secretary on 1 June 2016 | |
14 Nov 2015 | AA | Accounts for a dormant company made up to 30 September 2015 | |
06 Jul 2015 | TM01 | Termination of appointment of Sarah Monks as a director on 17 June 2015 | |
01 Jun 2015 | AR01 |
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
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02 Feb 2015 | TM01 | Termination of appointment of Kimberly Kaye Rayce as a director on 30 January 2015 |