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UPS PENSION TRUSTEE LIMITED

Company number 07263704

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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