LEONARDO HELICOPTERS PENSION SCHEME (TRUSTEE) LIMITED
Company number 07831310
- Company Overview for LEONARDO HELICOPTERS PENSION SCHEME (TRUSTEE) LIMITED (07831310)
- Filing history for LEONARDO HELICOPTERS PENSION SCHEME (TRUSTEE) LIMITED (07831310)
- People for LEONARDO HELICOPTERS PENSION SCHEME (TRUSTEE) LIMITED (07831310)
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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) |
|---|---|---|---|
| 05 Nov 2024 | CS01 | Confirmation statement made on 1 November 2024 with no updates | |
| 17 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 24 Jun 2024 | TM01 | Termination of appointment of Christopher James Burton as a director on 12 June 2024 | |
| 24 Jun 2024 | TM01 | Termination of appointment of Stephen Laurence Jenkins as a director on 12 June 2024 | |
| 24 Jun 2024 | TM01 | Termination of appointment of Caroline Beaumont as a director on 12 June 2024 | |
| 24 Jun 2024 | TM01 | Termination of appointment of Simon Jones as a director on 12 June 2024 | |
| 17 Jan 2024 | TM01 | Termination of appointment of Clive James Higgins as a director on 9 January 2024 | |
| 01 Nov 2023 | CS01 | Confirmation statement made on 1 November 2023 with no updates | |
| 02 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 01 Nov 2022 | CS01 | Confirmation statement made on 1 November 2022 with no updates | |
| 30 Sep 2022 | TM02 | Termination of appointment of James Michael Wells as a secretary on 30 September 2022 | |
| 26 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 20 Sep 2022 | AP01 | Appointment of Mr Adrian Weir as a director on 20 September 2022 | |
| 02 Aug 2022 | TM01 | Termination of appointment of Craig Porter as a director on 31 July 2022 | |
| 03 Nov 2021 | CS01 | Confirmation statement made on 1 November 2021 with updates | |
| 05 Jul 2021 | CH01 | Director's details changed for Mr Martin Richard Flavell on 2 July 2021 | |
| 19 Jun 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 31 Mar 2021 | PSC05 | Change of details for Leonardo Mw Ltd as a person with significant control on 31 March 2021 | |
| 04 Nov 2020 | CS01 | Confirmation statement made on 1 November 2020 with no updates | |
| 24 Sep 2020 | AP01 | Appointment of Mr Clive James Higgins as a director on 24 September 2020 | |
| 24 Aug 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 31 Jul 2020 | TM01 | Termination of appointment of Nicola Jane Mckenzie as a director on 31 July 2020 | |
| 18 May 2020 | CH01 | Director's details changed for Mr Martin Richard Flavell on 2 September 2019 | |
| 18 May 2020 | CH01 | Director's details changed for Mrs Nicola Jane Mckenzie on 14 May 2020 | |
| 25 Nov 2019 | AP01 | Appointment of Mr. Christopher James Burton as a director on 25 November 2019 |