PSA GROUP UK PENSION PLAN TRUSTEE LIMITED

Company number 09042693

Date	Type	Description	View / Download
20 Mar 2018	AP01	Appointment of Mr David James Connell as a director on 28 February 2018	(2 pages)
20 Mar 2018	TM01	Termination of appointment of Jamie Chattin as a director on 28 February 2018	(1 page)
20 Mar 2018	TM01	Termination of appointment of James Anthony Parfett as a director on 28 February 2018	(1 page)
06 Feb 2018	AP01	Appointment of Mr Sunil Joshi as a director on 19 December 2017	(2 pages)
06 Feb 2018	TM01	Termination of appointment of Paul Anthony Lawlor as a director on 19 December 2017	(1 page)
06 Feb 2018	AP01	Appointment of Mr Paul Anthony Lawlor as a director on 19 December 2017	(2 pages)
05 Feb 2018	TM01	Termination of appointment of Sunil Joshi as a director on 19 December 2017	(1 page)
19 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
18 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 pages)
18 May 2017	AD03	Register(s) moved to registered inspection location 11th Floor Two Snowhill Birmingham B4 6WR	(1 page)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
18 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 2	(6 pages)
18 May 2016	AD02	Register inspection address has been changed from C/O Wragge Lawrence Graham & Co Llp 11th Floor Two Snowhill Birmingham B4 6WR England to 11th Floor Two Snowhill Birmingham B4 6WR	(1 page)
24 Nov 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
11 Jun 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 2	(6 pages)
11 Jun 2015	AD03	Register(s) moved to registered inspection location C/O Wragge Lawrence Graham & Co Llp 11th Floor Two Snowhill Birmingham B4 6WR	(1 page)
11 Jun 2015	AD02	Register inspection address has been changed to C/O Wragge Lawrence Graham & Co Llp 11th Floor Two Snowhill Birmingham B4 6WR	(1 page)
18 Dec 2014	AP01	Appointment of James Anthony Parfett as a director on 16 December 2014	(2 pages)
09 Dec 2014	TM01	Termination of appointment of Linda Jackson as a director on 6 October 2014	(1 page)
12 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
04 Jun 2014	AP01	Appointment of Mr Sunil Joshi as a director	(2 pages)
04 Jun 2014	AD01	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 4 June 2014	(1 page)
04 Jun 2014	AP01	Appointment of Donna Llewellyn as a director	(2 pages)
04 Jun 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)
04 Jun 2014	AP01	Appointment of Mr George Herbet Whiteside as a director	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next