MITEL NETWORKS PENSION TRUSTEE COMPANY LIMITED
Company number 10471676
- Company Overview for MITEL NETWORKS PENSION TRUSTEE COMPANY LIMITED (10471676)
- Filing history for MITEL NETWORKS PENSION TRUSTEE COMPANY LIMITED (10471676)
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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) |
|---|---|---|---|
| 21 Nov 2024 | CS01 | Confirmation statement made on 8 November 2024 with no updates | |
| 21 Nov 2024 | PSC05 | Change of details for Mitel Networks Limited as a person with significant control on 17 July 2024 | |
| 17 Jul 2024 | AD01 | Registered office address changed from Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom to 12th Floor (South) Dashwood House 69 Old Broad Street London EC2M 1QS on 17 July 2024 | |
| 20 May 2024 | AD01 | Registered office address changed from 2 London Wall Place, 4th Floor London EC2Y 5AU United Kingdom to Dashwood House 69 Old Broad Street London EC2M 1QS on 20 May 2024 | |
| 29 Apr 2024 | AA | Accounts for a dormant company made up to 30 November 2023 | |
| 04 Mar 2024 | TM01 | Termination of appointment of Timothy Joseph Gwatkin as a director on 8 March 2023 | |
| 30 Nov 2023 | CH02 | Director's details changed for Vidett Trustee Services Limited on 1 March 2023 | |
| 23 Nov 2023 | CH02 | Director's details changed | |
| 22 Nov 2023 | CS01 | Confirmation statement made on 8 November 2023 with no updates | |
| 22 Nov 2023 | CH02 | Director's details changed for 20-20 Trustee Services Limited on 3 July 2023 | |
| 31 Jul 2023 | AA | Accounts for a dormant company made up to 30 November 2022 | |
| 09 Nov 2022 | CS01 | Confirmation statement made on 8 November 2022 with no updates | |
| 11 Oct 2022 | TM01 | Termination of appointment of Phillip Edward Perryman as a director on 20 September 2022 | |
| 12 Sep 2022 | AP01 | Appointment of Gary Moscardini as a director on 1 September 2022 | |
| 09 Aug 2022 | AA | Accounts for a dormant company made up to 30 November 2021 | |
| 31 Dec 2021 | TM01 | Termination of appointment of Richard Thomas Johnson as a director on 31 December 2021 | |
| 20 Dec 2021 | CH01 | Director's details changed for Frederick John Hadwick on 14 December 2021 | |
| 20 Dec 2021 | PSC05 | Change of details for Mitel Networks Limited as a person with significant control on 14 December 2021 | |
| 20 Dec 2021 | CH01 | Director's details changed for Richard Thomas Johnson on 14 December 2021 | |
| 20 Dec 2021 | CH01 | Director's details changed for Phillip Edward Perryman on 14 December 2021 | |
| 20 Dec 2021 | CH01 | Director's details changed for Timothy Joseph Gwatkin on 14 December 2021 | |
| 15 Dec 2021 | AD01 | Registered office address changed from Castlegate Business Park Castlegate Business Park Caldicot Monmouthshire NP26 5YR Wales to 2 London Wall Place, 4th Floor London EC2Y 5AU on 15 December 2021 | |
| 08 Nov 2021 | CS01 | Confirmation statement made on 8 November 2021 with no updates | |
| 15 Jan 2021 | AP01 | Appointment of Ms Kathryn Mccafferty as a director on 8 January 2021 | |
| 31 Dec 2020 | AA | Accounts for a dormant company made up to 30 November 2020 |