LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD
Company number 05377476
- Company Overview for LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD (05377476)
- Filing history for LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD (05377476)
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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) |
|---|---|---|---|
| 17 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 08 Jul 2024 | TM01 | Termination of appointment of Lynda Ann Mcvay as a director on 25 June 2024 | |
| 24 Jun 2024 | CS01 | Confirmation statement made on 11 June 2024 with no updates | |
| 24 Jun 2024 | TM01 | Termination of appointment of Scott Mcmillan as a director on 12 June 2024 | |
| 02 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 26 Jul 2023 | TM01 | Termination of appointment of Scott Wallace as a director on 30 June 2023 | |
| 12 Jul 2023 | TM01 | Termination of appointment of Bernard Walsh as a director on 30 June 2023 | |
| 12 Jul 2023 | TM01 | Termination of appointment of James Hugh Cull as a director on 30 June 2023 | |
| 14 Jun 2023 | CS01 | Confirmation statement made on 11 June 2023 with no updates | |
| 30 Sep 2022 | TM02 | Termination of appointment of James Michael Wells as a secretary on 30 September 2022 | |
| 26 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 20 Sep 2022 | AP01 | Appointment of Mr Adrian Weir as a director on 20 September 2022 | |
| 02 Aug 2022 | TM01 | Termination of appointment of Craig Porter as a director on 31 July 2022 | |
| 20 Jun 2022 | CS01 | Confirmation statement made on 11 June 2022 with no updates | |
| 05 Jul 2021 | CH01 | Director's details changed for Mr Martin Richard Flavell on 2 July 2021 | |
| 19 Jun 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 14 Jun 2021 | CS01 | Confirmation statement made on 11 June 2021 with updates | |
| 14 May 2021 | AP01 | Appointment of Mr Scott Mcmillan as a director on 14 May 2021 | |
| 14 May 2021 | TM01 | Termination of appointment of Stuart Rushworth as a director on 14 May 2021 | |
| 31 Mar 2021 | PSC05 | Change of details for Leonardo Mw Ltd as a person with significant control on 31 March 2021 | |
| 24 Aug 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 15 Jun 2020 | CS01 | Confirmation statement made on 11 June 2020 with no updates | |
| 18 May 2020 | CH01 | Director's details changed for Mr Martin Richard Flavell on 2 September 2019 | |
| 19 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 14 Jun 2019 | CS01 | Confirmation statement made on 11 June 2019 with no updates |