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T-MOBILE INTERNATIONAL UK PENSION TRUSTEE LIMITED

Company number 07163421

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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)
06 Jul 2018 TM02 Termination of appointment of Mark Young as a secretary on 30 June 2018
02 Mar 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
04 Apr 2017 AA Accounts for a dormant company made up to 28 February 2017
21 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
01 Jul 2016 AA Accounts for a dormant company made up to 28 February 2016
01 Jul 2016 AD01 Registered office address changed from Hatfield Business Park Hatfield Hertfordshire AL10 9BW to Alchemy Bessemer Road Welwyn Garden City Hertfordshire AL7 1HE on 1 July 2016
14 Apr 2016 TM01 Termination of appointment of Graham Matthew Thomas as a director on 12 April 2016
24 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
24 Feb 2016 CH01 Director's details changed for Mr Tim Peter Lee on 1 July 2015
24 Feb 2016 CH01 Director's details changed for Graham Matthew Thomas on 19 February 2010
04 Jan 2016 AP01 Appointment of Mr Timothy Peter Lee as a director on 1 July 2015
02 Dec 2015 AP03 Appointment of Mr Mark Young as a secretary on 1 July 2015
02 Dec 2015 TM02 Termination of appointment of Yvonne Fern as a secretary on 1 July 2015
24 Sep 2015 AA Accounts for a dormant company made up to 28 February 2015
30 Jul 2015 AP01 Appointment of Mr James Rowe as a director on 1 July 2015
30 Jul 2015 AP01 Appointment of Ms Claire Sandra Hilton as a director on 1 July 2015
30 Jul 2015 AP01 Appointment of Mr Jeremy Daniel Lane as a director on 1 July 2015
30 Jul 2015 TM01 Termination of appointment of Simon Lunn as a director on 1 July 2015
30 Jul 2015 TM01 Termination of appointment of David Henry Ellison as a director on 1 July 2015
24 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
17 Jun 2014 AA Accounts for a dormant company made up to 28 February 2014
13 May 2014 TM01 Termination of appointment of Jeremy Lane as a director
03 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1
30 Dec 2013 TM01 Termination of appointment of Nicol Harrison as a director
01 May 2013 AA Accounts for a dormant company made up to 28 February 2013