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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)
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
  • ANNOTATION Clarification a second filed AP01 was registered on 02/02/2023
07 Mar 2019 AP01 Appointment of Laurence Dale Nelson Jr as a director on 27 February 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 08/05/2019
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
  • GBP 2
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
  • GBP 2
02 Feb 2015 TM01 Termination of appointment of Kimberly Kaye Rayce as a director on 30 January 2015