VISTEON ENGINEERING SERVICES PENSION TRUSTEES LIMITED
Company number 06351852
- Company Overview for VISTEON ENGINEERING SERVICES PENSION TRUSTEES LIMITED (06351852)
- Filing history for VISTEON ENGINEERING SERVICES PENSION TRUSTEES LIMITED (06351852)
- People for VISTEON ENGINEERING SERVICES PENSION TRUSTEES LIMITED (06351852)
- More for VISTEON ENGINEERING SERVICES PENSION TRUSTEES LIMITED (06351852)
| 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) |
|---|---|---|---|
| 11 Feb 2025 | AP02 | Appointment of Pi Consulting (Trustee Services) Limited as a director on 1 January 2025 | |
| 24 Dec 2024 | AA | Accounts for a dormant company made up to 31 March 2024 | |
| 04 Dec 2024 | TM01 | Termination of appointment of Jason King as a director on 31 July 2024 | |
| 23 Aug 2024 | CS01 | Confirmation statement made on 23 August 2024 with no updates | |
| 16 May 2024 | TM01 | Termination of appointment of Keith Andrew Hayton as a director on 10 May 2024 | |
| 17 Apr 2024 | CS01 | Confirmation statement made on 17 April 2024 with no updates | |
| 18 Jan 2024 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 24 Aug 2023 | CS01 | Confirmation statement made on 16 August 2023 with no updates | |
| 20 Apr 2023 | MA | Memorandum and Articles of Association | |
| 20 Apr 2023 | RESOLUTIONS |
Resolutions
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| 22 Feb 2023 | TM01 | Termination of appointment of Christopher Roger Pond as a director on 31 December 2022 | |
| 19 Jan 2023 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 09 Nov 2022 | AP01 | Appointment of Nicholas Elliott as a director on 7 November 2022 | |
| 23 Aug 2022 | CS01 | Confirmation statement made on 16 August 2022 with no updates | |
| 22 Sep 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 20 Aug 2021 | CS01 | Confirmation statement made on 16 August 2021 with no updates | |
| 04 May 2021 | AD01 | Registered office address changed from Visteon European Corporate Office Springfield Lyons Approach Chelmsford Business Park Chelmsford Essex CM2 5LB to 31 Springfield Lyons Approach Chelmsford Essex CM2 5LB on 4 May 2021 | |
| 09 Mar 2021 | AP01 | Appointment of Daniel Antonius Unsworth as a director on 1 March 2021 | |
| 03 Nov 2020 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 30 Sep 2020 | TM01 | Termination of appointment of Giles Tayler as a director on 28 August 2020 | |
| 02 Sep 2020 | CS01 | Confirmation statement made on 16 August 2020 with no updates | |
| 21 Aug 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
| 16 Aug 2019 | CS01 | Confirmation statement made on 16 August 2019 with no updates | |
| 16 Jul 2019 | AP01 | Appointment of Julian Robert Weaver as a director on 16 July 2019 | |
| 07 May 2019 | AP01 | Appointment of Keith Andrew Hayton as a director on 29 April 2019 |