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SCHAEFFLER (UK) PENSION TRUSTEE LIMITED

Company number 05610565

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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)
22 Jun 2020 AA Accounts for a dormant company made up to 30 November 2019
13 Nov 2019 AP01 Appointment of Mr Dirk Schreiber as a director on 5 November 2019
11 Nov 2019 TM01 Termination of appointment of Aaron Justin James Brock as a director on 5 November 2019
11 Nov 2019 AP03 Appointment of Mr Samuel Joseph Cousin as a secretary on 5 November 2019
11 Nov 2019 AP01 Appointment of Mr Samuel Joseph Cousin as a director on 5 November 2019
11 Nov 2019 TM01 Termination of appointment of Graham Leslie Young as a director on 5 November 2019
11 Nov 2019 TM01 Termination of appointment of Nigel Akers as a director on 5 November 2019
11 Nov 2019 TM02 Termination of appointment of Graham Leslie Young as a secretary on 5 November 2019
04 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
22 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
03 Jul 2019 AD01 Registered office address changed from Forge Lane Minworth Sutton Coldfield West Midlands B76 1AP to Waleswood Road Waleswood Road Wales Bar Sheffield S26 5PN on 3 July 2019
20 May 2019 TM01 Termination of appointment of Thomas Ditt as a director on 14 January 2019
16 Jan 2019 AP01 Appointment of Mr Roger Campbell as a director on 14 January 2019
16 Jan 2019 AP01 Appointment of Mr Marc Kagels as a director on 14 January 2019
02 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
02 Nov 2018 TM01 Termination of appointment of Adrian Raymond Roberts as a director on 31 October 2018
10 Oct 2018 AA Accounts for a dormant company made up to 30 November 2017
17 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
13 Nov 2017 TM01 Termination of appointment of David Robert Gaskell as a director on 1 January 2017
30 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
03 Feb 2017 AP03 Appointment of Mr Graham Leslie Young as a secretary on 1 February 2017
03 Feb 2017 TM02 Termination of appointment of Aaron Justin James Brock as a secretary on 1 February 2017
03 Feb 2017 AP01 Appointment of Mr Graham Leslie Young as a director on 1 February 2017
03 Feb 2017 TM01 Termination of appointment of Ronald Gingell as a director on 1 February 2017
08 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates