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THALES PENSION TRUSTEES (SECTION 2) LIMITED

Company number 06467002

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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)
11 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
21 Aug 2023 CH02 Director's details changed for 20-20 Trustee Services Limited on 3 July 2023
13 Jun 2023 AP02 Appointment of 20-20 Trustee Services Limited as a director on 23 May 2023
03 Mar 2023 AP01 Appointment of Mr Matthew Shaun Guy as a director on 16 February 2023
17 Feb 2023 TM01 Termination of appointment of Helen Louise Depree as a director on 16 February 2023
10 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
18 Feb 2022 TM01 Termination of appointment of Kenneth Mcsweeney as a director on 14 February 2022
03 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
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
02 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
15 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Mar 2018 CH01 Director's details changed for Kenneth Mcsweeney on 8 May 2017
10 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
27 Nov 2017 TM01 Termination of appointment of Robert Angus Keith Scallon as a director on 13 October 2017
23 Nov 2017 AP01 Appointment of Mr Niall Mark Mitchell as a director on 13 October 2017
05 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
09 May 2017 AD01 Registered office address changed from 2 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX to 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF on 9 May 2017
19 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates