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BELFAST TELEGRAPH PENSION TRUSTEE LIMITED

Company number 04079526

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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)
19 Jun 2017 AA Accounts for a dormant company made up to 30 December 2016
22 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
21 Jun 2016 AA Accounts for a dormant company made up to 26 December 2015
22 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
10 Aug 2015 AD01 Registered office address changed from 11 Welbeck Street London W1G 9XZ to 39 Welbeck Street London W1G 8DR on 10 August 2015
20 Jul 2015 AA Accounts for a dormant company made up to 26 December 2014
23 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
27 Jun 2014 AP01 Appointment of Mr Richard Linden as a director
27 Jun 2014 TM01 Termination of appointment of Robin Morton as a director
12 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Sep 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
10 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Mar 2013 TM01 Termination of appointment of Richard Mc Clean as a director
25 Mar 2013 TM01 Termination of appointment of Eamonn O'kennedy as a director
11 Mar 2013 TM01 Termination of appointment of Trevor Foster as a director
04 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
27 Jul 2012 AD01 Registered office address changed from C/O 2Nd Floor 5 Jubilee Place London London SW3 3TD England on 27 July 2012
22 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Oct 2011 AD01 Registered office address changed from C/O Independent News & Media 2 Derry Street London W8 5HF United Kingdom on 18 October 2011
18 Oct 2011 AP01 Appointment of Mr Richard Mc Clean as a director
18 Oct 2011 AP01 Appointment of Mr Eamonn O'kennedy as a director
18 Oct 2011 TM01 Termination of appointment of Andrew Round as a director
26 Sep 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
01 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
16 May 2011 TM02 Termination of appointment of Andrew Round as a secretary