VISTEON ENGINEERING SERVICES PENSION TRUSTEES LIMITED

Company number 06351852

Date	Type	Description	View / Download
02 Jan 2018	AP01	Appointment of Giles Tayler as a director on 18 December 2017	(2 pages)
18 Dec 2017	TM01	Termination of appointment of Kate Alleyene Holland as a director on 18 December 2017	(1 page)
18 Dec 2017	TM01	Termination of appointment of Ian Scott as a director on 18 December 2017	(1 page)
31 Aug 2017	CS01	Confirmation statement made on 24 August 2017 with no updates	(3 pages)
29 Jun 2017	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages)
05 Oct 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(4 pages)
06 Sep 2016	CS01	Confirmation statement made on 23 August 2016 with updates	(5 pages)
04 Aug 2016	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
05 Jul 2016	AP01	Appointment of Jason King as a director on 1 July 2016	(2 pages)
03 May 2016	TM01	Termination of appointment of Alex Scott Jullien as a director on 22 April 2016	(1 page)
11 Feb 2016	CH01	Director's details changed for Austin Priestley on 11 February 2016	(2 pages)
11 Dec 2015	AP01	Appointment of Austin Priestley as a director on 9 December 2015	(2 pages)
08 Sep 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
27 Aug 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP .02	(11 pages)
04 Aug 2015	TM01	Termination of appointment of Barbara Ann Quilty as a director on 24 June 2015	(1 page)
04 Aug 2015	TM01	Termination of appointment of Jeffrey Barham as a director on 24 June 2015	(1 page)
29 Aug 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP .02	(13 pages)
29 Aug 2014	AD02	Register inspection address has been changed from Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
29 Aug 2014	CH04	Secretary's details changed for Squire Sanders Secretarial Services Limited on 31 May 2014	(1 page)
22 Aug 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
04 Mar 2014	AP01	Appointment of Mr Paul Ewers as a director	(2 pages)
20 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
27 Aug 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP .02	(12 pages)
27 Aug 2013	AD02	Register inspection address has been changed from C/O Squire Sanders (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom	(1 page)