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ROLLS-ROYCE PENSION FUND TRUSTEES LIMITED

Company number 07741045

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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)
03 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2018 DS01 Application to strike the company off the register
16 Nov 2017 TM01 Termination of appointment of Gordon George Frew as a director on 13 October 2017
16 Nov 2017 TM01 Termination of appointment of Mahfooz Khan as a director on 13 October 2017
15 Nov 2017 TM01 Termination of appointment of Paul Spencer as a director on 13 October 2017
15 Nov 2017 TM01 Termination of appointment of Jonathan Lee as a director on 13 October 2017
15 Nov 2017 TM01 Termination of appointment of Stephen Robert Jones as a director on 13 October 2017
15 Nov 2017 TM01 Termination of appointment of Colin Russell Whitaker as a director on 13 October 2017
15 Nov 2017 TM01 Termination of appointment of Michael Bernard Riley as a director on 13 October 2017
15 Nov 2017 TM01 Termination of appointment of Roger Tomlinson as a director on 13 October 2017
15 Nov 2017 TM01 Termination of appointment of Mark Andrew Porter as a director on 13 October 2017
15 Nov 2017 TM01 Termination of appointment of Iain Richard Foster as a director on 13 October 2017
15 Nov 2017 TM01 Termination of appointment of Christopher Keith Beale as a director on 13 October 2017
15 Nov 2017 TM01 Termination of appointment of Stephen Philip Barendt as a director on 13 October 2017
08 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
20 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
15 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
21 Jun 2016 AR01 Annual return made up to 20 June 2016 no member list
01 Dec 2015 AP01 Appointment of Stephen Philip Barendt as a director on 9 November 2015
01 Dec 2015 AP01 Appointment of Mr Jonathan Lee as a director on 9 November 2015
01 Dec 2015 AP01 Appointment of Mr Gordon George Frew as a director on 9 November 2015
01 Dec 2015 TM01 Termination of appointment of Stephen Philip Barendt as a director on 31 July 2015
01 Dec 2015 TM01 Termination of appointment of Nicholas John Corby as a director on 19 November 2015
27 Sep 2015 TM02 Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015