NTL (BCM PLAN) PENSION TRUSTEES LIMITED

Company number 04342230

Date	Type	Description	View / Download
31 Aug 2021	TM01	Termination of appointment of Luke Milner as a director on 31 August 2021	(1 page)
05 May 2021	CH01	Director's details changed for Caroline Bernadette Elizabeth Withers on 26 April 2021	(2 pages)
05 Mar 2021	PSC07	Cessation of Liberty Global Europe 2 Limited as a person with significant control on 26 February 2021	(1 page)
05 Mar 2021	PSC02	Notification of Vmed O2 Uk Limited as a person with significant control on 26 February 2021	(2 pages)
01 Mar 2021	AP01	Appointment of Luke Milner as a director on 1 March 2021	(2 pages)
18 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with no updates	(3 pages)
25 Nov 2020	TM01	Termination of appointment of Severina-Pompilia Pascu as a director on 16 November 2020	(1 page)
27 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(9 pages)
24 Apr 2020	AP01	Appointment of Caroline Bernadette Elizabeth Withers as a director on 23 April 2020	(2 pages)
10 Mar 2020	AP01	Appointment of Roderick Gregor Mcneil as a director on 9 March 2020	(2 pages)
10 Mar 2020	TM01	Termination of appointment of William Thomas Castell as a director on 9 March 2020	(1 page)
05 Mar 2020	AP01	Appointment of Severina-Pompilia Pascu as a director on 3 March 2020	(2 pages)
20 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates	(3 pages)
16 Dec 2019	AD01	Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 500 Brook Drive Reading RG2 6UU on 16 December 2019	(1 page)
09 Sep 2019	AP01	Appointment of Mr William Thomas Castell as a director on 9 September 2019	(2 pages)
09 Sep 2019	TM01	Termination of appointment of Robert Dominic Dunn as a director on 9 September 2019	(1 page)
18 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
02 Jan 2019	CS01	Confirmation statement made on 18 December 2018 with updates	(4 pages)
19 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
18 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with updates	(4 pages)
25 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
19 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	(5 pages)
21 Aug 2016	AA	Total exemption full accounts made up to 31 December 2015	(7 pages)
18 Dec 2015	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2	(4 pages)
21 Sep 2015	AP01	Appointment of Robert Dominic Dunn as a director on 14 September 2015	(2 pages)

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