DELPHI DIESEL SYSTEMS PENSION TRUSTEES LIMITED

Company number 03875135

Date	Type	Description	View / Download
13 Feb 2018	AP01	Appointment of Mr Jeffrey Alan Parsons as a director on 1 February 2018	(2 pages)
13 Feb 2018	TM01	Termination of appointment of Paul John Charman as a director on 30 September 2017	(1 page)
14 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with no updates	(3 pages)
21 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(3 pages)
11 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(5 pages)
29 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(3 pages)
11 Mar 2016	AP01	Appointment of Mr Robert Charles Perch as a director on 4 February 2016	(2 pages)
29 Feb 2016	TM01	Termination of appointment of John Walter Chandler as a director on 31 October 2015	(1 page)
11 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1	(11 pages)
23 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(3 pages)
19 Aug 2015	CH01	Director's details changed for Mr Paul John Charman on 5 August 2015	(2 pages)
16 Jul 2015	CH04	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015	(1 page)
02 Jul 2015	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 2 July 2015	(1 page)
18 Jun 2015	AP01	Appointment of Mr Paul John Charman as a director on 1 February 2015	(2 pages)
17 Jun 2015	AP01	Appointment of Mr Philip Ramsey as a director on 1 February 2015	(2 pages)
17 Jun 2015	TM01	Termination of appointment of Stephen David Gregory as a director on 31 December 2014	(1 page)
17 Jun 2015	TM01	Termination of appointment of Emma Fayers as a director on 31 December 2014	(1 page)
18 Dec 2014	AP01	Appointment of Ms Nicola Louise Mann as a director on 1 November 2014	(2 pages)
18 Dec 2014	AP01	Appointment of Mr Timothy Simon Hill as a director on 1 October 2014	(2 pages)
18 Dec 2014	CH01	Director's details changed for James Michael Kyte on 1 November 2014	(2 pages)
18 Dec 2014	TM01	Termination of appointment of Philip Ramsey as a director on 31 October 2014	(1 page)
18 Dec 2014	TM01	Termination of appointment of Andrew Craig Evans as a director on 30 September 2014	(1 page)
11 Nov 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 1	(13 pages)
22 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(3 pages)
11 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1	(13 pages)