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LEAR CORPORATION PENSION SCHEME TRUSTEES LIMITED

Company number 03854925

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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)
13 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Nov 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
12 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Oct 2011 AD01 Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 28 October 2011
11 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
29 Sep 2011 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
17 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Jan 2011 TM02 Termination of appointment of Mawlaw Secretaries Limited as a secretary
13 Jan 2011 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
13 Jan 2011 AD01 Registered office address changed from 201 Bishopsgate London EC2M 3AF on 13 January 2011
28 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
05 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Nov 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Graham Allder on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Thom Polera on 1 October 2009
28 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Mar 2009 288a Director appointed martin henningsen
03 Mar 2009 287 Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD
19 Feb 2009 288b Appointment terminated director eduoard vanhoegaerden
09 Feb 2009 288c Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
01 Dec 2008 AA Accounts for a dormant company made up to 31 December 2007
21 Oct 2008 363a Return made up to 07/10/08; full list of members
25 Oct 2007 363a Return made up to 07/10/07; full list of members
25 Oct 2007 288a New director appointed
24 Sep 2007 288b Director resigned