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DELPHI DIESEL SYSTEMS PENSION TRUSTEES LIMITED

Company number 03875135

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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)
04 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2022 DS01 Application to strike the company off the register
25 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with no updates
26 Oct 2021 AA Micro company accounts made up to 31 December 2020
01 Jul 2021 TM01 Termination of appointment of David Jonathan Smith as a director on 30 June 2021
01 Jul 2021 TM01 Termination of appointment of Allen Shepherd as a director on 30 June 2021
01 Jul 2021 TM01 Termination of appointment of Philip Roy Ramsey as a director on 30 June 2021
01 Jul 2021 TM01 Termination of appointment of Jeffrey Alan Parsons as a director on 30 June 2021
01 Jul 2021 TM01 Termination of appointment of Terence Brind as a director on 30 June 2021
01 Jul 2021 TM01 Termination of appointment of Timothy Simon Hill as a director on 30 June 2021
12 Apr 2021 TM01 Termination of appointment of James Michael Kyte as a director on 20 February 2020
09 Feb 2021 AA Micro company accounts made up to 31 December 2019
10 Dec 2020 CS01 Confirmation statement made on 11 November 2020 with updates
10 Dec 2020 PSC05 Change of details for Delphi Diesel Systems Limited as a person with significant control on 18 February 2020
11 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
23 May 2019 TM01 Termination of appointment of Wayne Morris Nicholls as a director on 13 January 2017
23 May 2019 TM01 Termination of appointment of Nicola Louise Mann as a director on 31 March 2017
23 May 2019 CH01 Director's details changed for Allen Shepherd on 23 May 2019
23 May 2019 CH01 Director's details changed for James Michael Kyte on 23 May 2019
23 May 2019 CH01 Director's details changed for Terence Brind on 23 May 2019
12 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
07 Mar 2018 AP01 Appointment of Mr David Jonathan Smith as a director on 1 November 2017