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UU (ESPS) PENSIONS TRUSTEE LIMITED

Company number 06376626

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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)
02 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
18 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
22 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
30 Mar 2017 TM01 Termination of appointment of Elaine Margaret Parker as a director on 8 March 2017
30 Mar 2017 AP01 Appointment of Mr Allan Heron as a director on 9 March 2017
30 Mar 2017 AP01 Appointment of Mr Robert Ward as a director on 9 March 2017
30 Mar 2017 TM01 Termination of appointment of Robert David Armstrong as a director on 8 March 2017
30 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
13 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
15 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
07 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
16 Sep 2015 CH01 Director's details changed for Mr Gary John Dixon on 11 September 2015
24 Aug 2015 AP01 Appointment of Mr Gary John Dixon as a director on 24 August 2015
24 Aug 2015 TM01 Termination of appointment of Bernadette Eileen Kilroy as a director on 24 August 2015
29 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2
17 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
23 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 2
17 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
07 Dec 2012 AP01 Appointment of Elaine Margaret Parker as a director
06 Dec 2012 TM01 Termination of appointment of Gary Dixon as a director
27 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
10 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
17 Jan 2012 TM01 Termination of appointment of The Law Debenture Pension Trust Corporation Plc (3267461) as a director
17 Jan 2012 AP01 Appointment of Colin Philip Maloney as a director
09 Nov 2011 AUD Auditor's resignation