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BRAMBLES CONSOLIDATED UK PENSION SCHEMES TRUSTEE LIMITED

Company number 05720803

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Company Results (links open in a new window)
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 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 May 2017 DS01 Application to strike the company off the register
28 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
15 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
18 Aug 2016 TM01 Termination of appointment of Pitmans Trustees Limited as a director on 8 August 2016
18 Aug 2016 TM01 Termination of appointment of Allen John Gordon Riley as a director on 5 August 2016
10 Aug 2016 TM02 Termination of appointment of Nigel Angrave Harris as a secretary on 29 July 2016
10 Aug 2016 TM01 Termination of appointment of Christopher Rex Sims as a director on 8 August 2016
26 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
19 Dec 2015 AP02 Appointment of Pitmans Trustees Limited as a director on 12 November 2015
18 Dec 2015 AA Accounts for a dormant company made up to 30 June 2015
24 Nov 2015 TM01 Termination of appointment of Anthony James Lyddon as a director on 11 November 2015
05 Nov 2015 TM01 Termination of appointment of Richard Storah as a director on 19 October 2015
20 Oct 2015 CH01 Director's details changed for Rafe Anthony Warren on 12 August 2015
12 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
20 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1
04 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
26 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1
06 Feb 2014 AP01 Appointment of Mr Richard Storah as a director
02 Jan 2014 AP01 Appointment of Allen John Gordon Riley as a director
12 Dec 2013 TM01 Termination of appointment of Carla Stott as a director
27 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
12 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
31 Dec 2012 TM01 Termination of appointment of Richard Harris as a director