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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)
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Aug 2013 AP01 Appointment of Emma Fayers as a director
02 Aug 2013 AP01 Appointment of Wayne Morris Nicholls as a director
02 Aug 2013 TM01 Termination of appointment of David Friday as a director
02 Aug 2013 TM01 Termination of appointment of Stephen Coppock as a director
12 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
11 Nov 2011 CH04 Secretary's details changed for Mitre Secretaries Limited on 11 November 2011
23 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
16 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
16 Nov 2010 CH01 Director's details changed for Phil Ramsey on 12 November 2009
14 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
10 Dec 2009 AP01 Appointment of Philip Ramsey as a director
02 Dec 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for James Michael Kyte on 11 November 2009
02 Dec 2009 CH01 Director's details changed for Allen Shepherd on 11 November 2009
02 Dec 2009 CH01 Director's details changed for John Walter Chandler on 11 November 2009
02 Dec 2009 CH01 Director's details changed for Andrew Craig Evans on 11 November 2009
02 Dec 2009 CH01 Director's details changed for Stephen David Gregory on 11 November 2009
02 Dec 2009 CH01 Director's details changed for Stephen Richard Coppock on 11 November 2009
02 Dec 2009 CH01 Director's details changed for Terence Brind on 11 November 2009
02 Dec 2009 CH04 Secretary's details changed for Mitre Secretaries Limited on 11 November 2009
10 Sep 2009 288b Appointment terminated director clifford palmer
10 Sep 2009 288a Director appointed james michael kyte