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WHEELS COMMON INVESTMENT FUND TRUSTEES LIMITED

Company number 05073075

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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)
04 Sep 2024 AP02 Appointment of Pan Trustees Uk Llp as a director on 1 September 2024
02 Sep 2024 TM01 Termination of appointment of Kathryn Lucy Millar as a director on 31 August 2024
18 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
16 May 2024 AP01 Appointment of Jonathan Peter Wood as a director on 1 April 2024
18 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
02 Apr 2024 TM01 Termination of appointment of Timothy Briggs as a director on 31 March 2024
06 Feb 2024 AP01 Appointment of Stephanie Roberta Caves as a director on 1 February 2024
19 Jan 2024 TM01 Termination of appointment of Lori Shannon Newton as a director on 31 December 2023
15 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
04 Apr 2023 AP01 Appointment of Malcolm James Alexander as a director on 1 April 2023
03 Apr 2023 TM01 Termination of appointment of Nick Sant as a director on 31 March 2023
28 Feb 2023 AA Accounts for a dormant company made up to 31 December 2022
15 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
28 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
15 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
22 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
12 Feb 2021 TM02 Termination of appointment of David Nicholas Robinson as a secretary on 1 February 2021
12 Feb 2021 AP03 Appointment of Denise Karen Fisher as a secretary on 1 February 2021
08 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
09 Dec 2019 PSC05 Change of details for Ford Motor Company Limited as a person with significant control on 2 September 2019
09 Dec 2019 CH03 Secretary's details changed for David Nicholas Robinson on 2 September 2019
04 Sep 2019 AD01 Registered office address changed from Eagle Way Brentwood Essex CM13 3BW to Arterial Road Laindon Essex SS15 6EE on 4 September 2019
31 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
29 May 2019 CS01 Confirmation statement made on 29 May 2019 with no updates