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THALES PENSION TRUSTEES (SECTION 1) LIMITED

Company number 06466983

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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)
19 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
22 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
25 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
17 Feb 2023 AP01 Appointment of Mr William Philip Cameron as a director on 16 February 2023
17 Feb 2023 TM01 Termination of appointment of Steven George Murray as a director on 16 February 2023
10 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
02 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
12 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
22 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
09 Nov 2020 AP01 Appointment of Mrs Frances Alison Hexter as a director on 6 November 2020
26 Oct 2020 TM01 Termination of appointment of Robert Mackay Trotter as a director on 23 October 2020
26 Oct 2020 TM01 Termination of appointment of Paul Damian Corris as a director on 23 October 2020
26 Oct 2020 AP01 Appointment of Mr Ronald James Fardell as a director on 23 October 2020
03 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
08 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
09 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Feb 2019 AP01 Appointment of Robert John Preston as a director on 1 February 2019
01 Feb 2019 TM01 Termination of appointment of Colin Graham Milbourn as a director on 1 February 2019
28 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
03 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
10 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
11 Dec 2017 AP01 Appointment of Steven George Murray as a director on 1 December 2017
11 Dec 2017 TM01 Termination of appointment of Roger Norman Freeman as a director on 1 December 2017
06 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016