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PME PENSION TRUSTEE (DB) LIMITED

Company number 05501002

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Oct 2018 TM01 Termination of appointment of Lee James Mills as a director on 25 October 2018
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
01 Oct 2018 CH01 Director's details changed for Mr Lee James Mills on 1 October 2018
01 Oct 2018 AD01 Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018
27 Sep 2018 DS01 Application to strike the company off the register
13 Sep 2018 TM02 Termination of appointment of Westley Maffei as a secretary on 11 September 2018
27 Jun 2018 CH01 Director's details changed for Alison Margaret Shepley on 25 June 2018
26 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
26 Mar 2018 AP03 Appointment of Westley Maffei as a secretary on 26 March 2018
26 Mar 2018 TM02 Termination of appointment of Tina Jane Rushworth as a secretary on 26 March 2018
23 Mar 2018 PSC08 Notification of a person with significant control statement
23 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 23 March 2018
27 Nov 2017 CH01 Director's details changed for Alison Margaret Shepley on 20 November 2017
31 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates
06 Jul 2017 PSC08 Notification of a person with significant control statement
01 Jun 2017 TM02 Termination of appointment of Dennis Edward Kemp as a secretary on 12 April 2017
01 Jun 2017 AP03 Appointment of Tina Jane Rushworth as a secretary on 12 April 2017
01 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 6
27 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 6
20 Mar 2015 CH01 Director's details changed for Alison Margaret Shepley on 17 March 2015