VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED
Company number 03680204
- Company Overview for VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED (03680204)
- Filing history for VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED (03680204)
- People for VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED (03680204)
- More for VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED (03680204)
| 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) |
|---|---|---|---|
| 05 Aug 2024 | AA | Accounts for a dormant company made up to 30 September 2023 | |
| 02 Jan 2024 | CS01 | Confirmation statement made on 30 December 2023 with no updates | |
| 23 Jun 2023 | AA | Accounts for a dormant company made up to 30 September 2022 | |
| 04 Jan 2023 | CS01 | Confirmation statement made on 30 December 2022 with no updates | |
| 27 Jul 2022 | AD01 | Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE on 27 July 2022 | |
| 05 Jan 2022 | PSC05 | Change of details for Siemens Energy Limited as a person with significant control on 5 January 2022 | |
| 05 Jan 2022 | CS01 | Confirmation statement made on 30 December 2021 with no updates | |
| 20 Dec 2021 | AA | Accounts for a dormant company made up to 30 September 2021 | |
| 23 Jun 2021 | AA | Accounts for a dormant company made up to 30 September 2020 | |
| 11 Jan 2021 | CS01 | Confirmation statement made on 30 December 2020 with no updates | |
| 11 Jan 2021 | PSC07 | Cessation of Lee Michael Shimwell as a person with significant control on 25 September 2020 | |
| 11 Jan 2021 | PSC01 | Notification of John Paul Lest Holden as a person with significant control on 25 September 2020 | |
| 11 Jan 2021 | PSC02 | Notification of Siemens Energy Limited as a person with significant control on 1 April 2020 | |
| 11 Jan 2021 | PSC07 | Cessation of Siemens Public Limited Company as a person with significant control on 1 April 2020 | |
| 29 Sep 2020 | TM01 | Termination of appointment of Mark Stephen Dervan as a director on 25 September 2020 | |
| 29 Sep 2020 | TM01 | Termination of appointment of Lee Michael Shimwell as a director on 25 September 2020 | |
| 29 Sep 2020 | AP01 | Appointment of Sarah Louise Princep as a director on 25 September 2020 | |
| 29 Sep 2020 | AP01 | Appointment of Mr John Paul Lester Holden as a director on 25 September 2020 | |
| 27 Jun 2020 | AA | Accounts for a dormant company made up to 30 September 2019 | |
| 06 Jan 2020 | CS01 | Confirmation statement made on 30 December 2019 with no updates | |
| 10 Jun 2019 | AA | Accounts for a dormant company made up to 30 September 2018 | |
| 29 May 2019 | AP01 | Appointment of Mark Stephen Dervan as a director on 13 May 2019 | |
| 02 Jan 2019 | CS01 | Confirmation statement made on 30 December 2018 with no updates | |
| 20 Dec 2018 | CH02 | Director's details changed for Capital Cranfield Pension Trustees Limited on 23 March 2018 | |
| 14 Sep 2018 | TM01 | Termination of appointment of Gordon Duncan Bagier as a director on 1 August 2018 |