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VISTEON ENGINEERING SERVICES PENSION TRUSTEES LIMITED

Company number 06351852

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
03 Apr 2019 TM01 Termination of appointment of Alan Banks as a director on 18 March 2019
04 Sep 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
17 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018