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DOVER UK PENSIONS LIMITED

Company number 08296577

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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)
04 Feb 2025 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2024 AD01 Registered office address changed from C/O Gowling Wlg (Uk) Llp, 11th Floor Two Snow Hill Birmingham B4 6WR England to Unit 1 Eagle Close Chandler's Ford Eastleigh Hampshire SO53 4NF on 17 October 2024
03 Oct 2024 AP01 Appointment of Mr Rachid Amir as a director on 27 September 2024
02 Oct 2024 AP01 Appointment of Ms Valerie Yvonne Michelle Marie Fisson as a director on 27 September 2024
02 Oct 2024 TM01 Termination of appointment of Patrick Stewart Carroll as a director on 28 September 2024
02 Oct 2024 TM01 Termination of appointment of Matthew David Rous as a director on 28 September 2024
23 Jul 2024 AA Accounts for a small company made up to 31 December 2023
16 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
16 Nov 2023 CH01 Director's details changed for Patrick Stewart Carroll on 16 November 2023
09 Aug 2023 PSC05 Change of details for Dover Fluids Uk Ltd as a person with significant control on 3 August 2023
26 Jul 2023 AA Full accounts made up to 31 December 2022
07 Dec 2022 AA Full accounts made up to 31 December 2021
17 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
30 Jun 2022 AP01 Appointment of Mr Matthew David Rous as a director on 30 June 2022
30 Jun 2022 TM01 Termination of appointment of Darren Eric Bird as a director on 30 June 2022
16 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
04 Nov 2021 AA Full accounts made up to 31 December 2020
22 Jan 2021 AA Full accounts made up to 31 December 2019
17 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
16 Dec 2019 AA Full accounts made up to 31 December 2018
25 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
20 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
16 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
05 Oct 2017 AA Full accounts made up to 31 December 2016