- Company Overview for UPS PENSION TRUSTEE LIMITED (07263704)
- Filing history for UPS PENSION TRUSTEE LIMITED (07263704)
- People for UPS PENSION TRUSTEE LIMITED (07263704)
- More for UPS PENSION TRUSTEE LIMITED (07263704)
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) |
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09 Mar 2017 | AP01 | Appointment of Ms Wenting Song as a director on 19 January 2017 | |
08 Mar 2017 | AP01 | Appointment of Ms Lauren Marie Smalley as a director on 19 January 2017 | |
12 Jan 2017 | AA | Accounts for a dormant company made up to 31 July 2016 | |
31 Oct 2016 | TM01 | Termination of appointment of Graham Harvey Canham as a director on 20 October 2016 | |
31 Oct 2016 | AP01 | Appointment of Mr Quentin Mark Compton-Bishop as a director on 19 October 2016 | |
14 Sep 2016 | TM01 | Termination of appointment of Robert Douglas Hogg as a director on 16 June 2016 | |
06 Jun 2016 | AR01 |
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
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11 Nov 2015 | TM02 | Termination of appointment of Lucinda Rose Murrain as a secretary on 26 October 2015 | |
02 Sep 2015 | AP01 | Appointment of Graham Harvey Canham as a director | |
27 Aug 2015 | AA | Accounts for a dormant company made up to 31 July 2015 | |
27 Aug 2015 | AP01 | Appointment of Graham Harvey Canham as a director on 19 August 2015 | |
27 Aug 2015 | AR01 |
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-08-27
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23 Jun 2015 | TM01 | Termination of appointment of Keith Anthony Briggs as a director on 21 June 2015 | |
07 May 2015 | AP01 | Appointment of Professor Saul Domenico Jacka as a director on 7 May 2015 | |
07 May 2015 | AA | Accounts for a dormant company made up to 31 July 2014 | |
28 Apr 2015 | TM01 | Termination of appointment of Mark Peter Taylor as a director on 21 April 2015 | |
28 Jan 2015 | TM01 | Termination of appointment of Sandra May Foy as a director on 31 December 2014 | |
09 Dec 2014 | AP01 | Appointment of Robert Douglas Hogg as a director on 10 November 2014 | |
31 Oct 2014 | AP01 | Appointment of Mr James Mcmeehan Roberts as a director on 23 October 2014 | |
31 Oct 2014 | TM01 | Termination of appointment of Nicholas John Sanders as a director on 23 October 2014 | |
05 Jun 2014 | AR01 |
Annual return made up to 24 May 2014
Statement of capital on 2014-06-05
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23 Apr 2014 | AA | Accounts for a dormant company made up to 31 July 2013 | |
25 Jun 2013 | AR01 | Annual return made up to 24 May 2013 | |
11 Jan 2013 | AP01 | Appointment of Joanna Louise Horsburgh as a director | |
02 Aug 2012 | AA | Accounts for a dormant company made up to 31 July 2012 |