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BELRON - UK PENSION PLAN TRUSTEES LIMITED

Company number 07851776

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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)
30 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Jun 2018 AP01 Appointment of Mr Paul Andrew Hadlow as a director on 5 June 2018
15 Jun 2018 AP01 Appointment of Mrs Sally Lawrence as a director on 5 June 2018
10 May 2018 CH01 Director's details changed for Mr Robert Bass on 10 May 2018
26 Feb 2018 CH01 Director's details changed for Mrs Carol Margaret Madeley on 26 February 2018
04 Jan 2018 TM01 Termination of appointment of James Joseph Leydon as a director on 31 December 2017
03 Jan 2018 CH01 Director's details changed for Mr Robert Bass on 3 January 2018
07 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
29 Nov 2017 AD03 Register(s) moved to registered inspection location Milton Park Stroude Road Egham Surrey TW20 9EL
24 Nov 2017 AD02 Register inspection address has been changed to Milton Park Stroude Road Egham Surrey TW20 9EL
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Jan 2017 TM01 Termination of appointment of Victoria May as a director on 2 December 2016
09 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
23 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Jul 2016 CH01 Director's details changed for Mr Robert Bass on 15 July 2016
22 Jul 2016 TM01 Termination of appointment of Sanjeet Kaur Birdee as a director on 30 June 2016
20 Jan 2016 TM01 Termination of appointment of Ian Michael Green as a director on 31 December 2015
14 Jan 2016 AR01 Annual return made up to 25 November 2015 no member list
18 Dec 2015 CH01 Director's details changed for Paul Thomas Warner on 26 November 2015
27 Nov 2015 AP01 Appointment of Victoria May as a director on 25 November 2015
27 Nov 2015 AP01 Appointment of Paul Thomas Warner as a director on 25 November 2015
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Apr 2015 TM01 Termination of appointment of Iain Thomas Gilchrist as a director on 31 March 2015
06 Mar 2015 TM01 Termination of appointment of Colin Ralph Bootes as a director on 27 February 2015
05 Feb 2015 AP01 Appointment of Miss Sanjeet Kaur Birdee as a director on 29 January 2015