SERCO UK PENSION PLAN TRUSTEE LIMITED

Company number 06118477

Date	Type	Description	View / Download
01 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Aug 2015	DS01	Application to strike the company off the register	(3 pages)
07 Jul 2015	TM01	Termination of appointment of Pitmans Trustees Limited as a director on 12 February 2015	(1 page)
03 Jun 2015	TM02	Termination of appointment of Pitsec Limited as a secretary on 3 June 2015	(1 page)
03 Mar 2015	TM01	Termination of appointment of David Mark Faulkner as a director on 15 January 2015	(1 page)
03 Mar 2015	TM01	Termination of appointment of Roderick Mcbain as a director on 15 January 2015	(1 page)
13 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 2	(8 pages)
13 Feb 2015	AD02	Register inspection address has been changed from C/O Pitmans Llp 34 Bridge Street Reading RG1 2LU England to 47 Castle Street Reading RG1 7SR	(1 page)
21 Aug 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
09 Jun 2014	CH01	Director's details changed for Mr Richard David Judge on 9 June 2014	(2 pages)
11 Feb 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 2	(8 pages)
14 Oct 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	(8 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
11 Feb 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(8 pages)
11 Feb 2013	AD02	Register inspection address has been changed from Vertex Data Science Limited Gemini Retail Park 1050 Europa Boulevard Westbrook Warrington WA5 7ZD England	(1 page)
11 Feb 2013	CH01	Director's details changed for David Mark Faulkner on 1 October 2009	(2 pages)
11 Feb 2013	AD03	Register(s) moved to registered inspection location	(1 page)
19 Dec 2012	AP01	Appointment of Mr Richard David Judge as a director	(2 pages)
30 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Resignation of secretary, pitsec LTD to update records 14/11/2012	(1 page)
30 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
30 Nov 2012	AP04	Appointment of Pitsec Limited as a secretary	(3 pages)
30 Nov 2012	TM02	Termination of appointment of Stephen Lilley as a secretary	(2 pages)
29 Nov 2012	AD01	Registered office address changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH United Kingdom on 29 November 2012	(2 pages)
29 Nov 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(3 pages)