Advanced company searchLink opens in new window

VISTEON UK PENSION TRUSTEES LIMITED

Company number 04138237

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2012 TM01 Termination of appointment of John Small as a director on 23 July 2012
24 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2012 DS01 Application to strike the company off the register
10 May 2012 TM01 Termination of appointment of Independent Trustee Services Limited as a director on 8 May 2012
11 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
Statement of capital on 2012-01-11
  • GBP 100
20 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Jun 2010 TM01 Termination of appointment of Janet Witkowski as a director
07 Jun 2010 CH01 Director's details changed for Frank Jepson on 11 May 2010
10 May 2010 TM01 Termination of appointment of Neil Mitchell as a director
15 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
04 Dec 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Oct 2009 AP01 Appointment of Kevin Edmund Fitzgerald as a director
10 Sep 2009 288a Director appointed tom irvine
24 Jul 2009 288b Appointment Terminated Director martin lewis
24 Jul 2009 288b Appointment Terminated Director gerard campbell
16 Jul 2009 288a Director appointed frank jepson
16 Jul 2009 288a Director appointed john small
09 Jul 2009 288b Appointment Terminated Director colin cairnduff
18 Jun 2009 287 Registered office changed on 18/06/2009 from visteon customer and technology centre endeavour drive basildon essex SS14 3WF
01 Jun 2009 288b Appointment Terminated Director phillip woodward
01 Jun 2009 288b Appointment Terminated Director phillip walker
07 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 175 10/03/2009