DSV PENSION TRUSTEES LIMITED

02586386
SCANDINAVIA HOUSE REFINERY ROAD PARKESTON HARWICH CO12 4QG

Documents

Documents
Date Category Description Pages
10 Apr 2024 accounts Annual Accounts 2 Buy now
20 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Feb 2024 officers Appointment of director (Mrs Suzanne Dickson) 2 Buy now
13 Feb 2024 officers Termination of appointment of director (Rene Falch Olesen) 1 Buy now
11 May 2023 accounts Annual Accounts 2 Buy now
16 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2023 officers Appointment of director (Mr Martyn Willetts) 2 Buy now
28 Mar 2022 incorporation Memorandum Articles 27 Buy now
22 Mar 2022 resolution Resolution 2 Buy now
16 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2022 accounts Annual Accounts 2 Buy now
30 Mar 2021 officers Change of particulars for corporate director (Pan Trustees Uk Llp) 1 Buy now
17 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2021 accounts Annual Accounts 2 Buy now
11 Jun 2020 officers Appointment of corporate director (Pan Trustees Uk Llp) 2 Buy now
11 Jun 2020 officers Termination of appointment of director (Pan Trustees Limited) 1 Buy now
11 Jun 2020 officers Change of particulars for corporate director (Pan Trustees Uk Llp) 1 Buy now
27 Apr 2020 officers Change of particulars for corporate director (Pan Trustees Limited) 1 Buy now
19 Feb 2020 accounts Annual Accounts 2 Buy now
19 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2019 accounts Annual Accounts 2 Buy now
20 Feb 2019 officers Termination of appointment of director (Frank Hall) 1 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2018 accounts Annual Accounts 2 Buy now
13 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2017 accounts Annual Accounts 2 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Apr 2016 accounts Annual Accounts 8 Buy now
15 Feb 2016 annual-return Annual Return 7 Buy now
13 Oct 2015 accounts Annual Accounts 8 Buy now
18 Feb 2015 annual-return Annual Return 7 Buy now
27 Jan 2015 officers Appointment of director (Mr Jesper Kenneth Hansen) 2 Buy now
12 Aug 2014 accounts Annual Accounts 8 Buy now
14 Feb 2014 annual-return Annual Return 6 Buy now
03 Apr 2013 accounts Annual Accounts 8 Buy now
13 Feb 2013 annual-return Annual Return 6 Buy now
15 May 2012 accounts Annual Accounts 7 Buy now
13 Feb 2012 annual-return Annual Return 6 Buy now
24 Mar 2011 annual-return Annual Return 6 Buy now
22 Mar 2011 accounts Annual Accounts 7 Buy now
09 Sep 2010 accounts Annual Accounts 7 Buy now
16 Feb 2010 annual-return Annual Return 7 Buy now
16 Feb 2010 officers Change of particulars for corporate director (Pan Trustees Limited) 1 Buy now
16 Oct 2009 officers Change of particulars for director (Mr Rene Falch Olesen) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Garyfalos Alexander Kioussis) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Alan Lindsay Burnet) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Frank Hall) 2 Buy now
16 Oct 2009 officers Change of particulars for secretary (Mr Gary Maurice Ridsdale) 1 Buy now
16 Oct 2009 officers Change of particulars for director (Mrs Yvonne Brenda Tabberer) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Mr Gary Maurice Ridsdale) 2 Buy now
02 Mar 2009 annual-return Return made up to 11/02/09; full list of members 5 Buy now
27 Feb 2009 accounts Annual Accounts 7 Buy now
09 Sep 2008 accounts Annual Accounts 7 Buy now
04 Jun 2008 officers Director's change of particulars / yvonne tabberer / 01/05/2008 1 Buy now
27 May 2008 officers Director appointed mrs yvonne brenda tabberer 1 Buy now
25 Feb 2008 annual-return Return made up to 11/02/08; full list of members 5 Buy now
25 Feb 2008 address Location of register of members 1 Buy now
25 Feb 2008 address Location of debenture register 1 Buy now
25 Feb 2008 address Registered office changed on 25/02/2008 from scandinavia house refinery house harwich essex CO12 4QG 1 Buy now
06 Nov 2007 officers New director appointed 1 Buy now
06 Nov 2007 officers Director resigned 1 Buy now
06 Nov 2007 officers New director appointed 1 Buy now
04 Oct 2007 officers New director appointed 1 Buy now
04 Oct 2007 officers Director resigned 1 Buy now
06 Sep 2007 officers Director resigned 1 Buy now
06 Sep 2007 officers Director resigned 1 Buy now
24 May 2007 accounts Annual Accounts 8 Buy now
28 Mar 2007 annual-return Return made up to 11/02/07; full list of members 9 Buy now
01 Feb 2007 incorporation Memorandum Articles 11 Buy now
25 Jan 2007 change-of-name Certificate Change Of Name Company 2 Buy now
18 Aug 2006 officers New director appointed 2 Buy now
17 Aug 2006 officers New secretary appointed 2 Buy now
17 Aug 2006 officers Secretary resigned 1 Buy now
17 Aug 2006 officers Director resigned 1 Buy now
22 Mar 2006 accounts Annual Accounts 8 Buy now
07 Mar 2006 officers Director's particulars changed 1 Buy now
20 Feb 2006 annual-return Return made up to 11/02/06; full list of members 9 Buy now
10 Mar 2005 accounts Annual Accounts 8 Buy now
21 Feb 2005 annual-return Return made up to 11/02/05; full list of members 9 Buy now
02 Jun 2004 officers New secretary appointed 2 Buy now
02 Jun 2004 officers Secretary resigned 1 Buy now
12 May 2004 officers Director's particulars changed 1 Buy now
18 Feb 2004 annual-return Return made up to 11/02/04; full list of members 9 Buy now
26 Jan 2004 accounts Annual Accounts 8 Buy now
29 Dec 2003 officers New director appointed 2 Buy now
29 Dec 2003 officers New director appointed 2 Buy now
07 Nov 2003 officers Director resigned 1 Buy now
07 Nov 2003 officers Director resigned 1 Buy now
08 May 2003 officers New director appointed 2 Buy now
28 Feb 2003 annual-return Return made up to 21/02/03; full list of members 9 Buy now
24 Feb 2003 accounts Annual Accounts 7 Buy now
21 Jan 2003 officers New director appointed 2 Buy now
21 Jan 2003 officers New director appointed 2 Buy now
21 Jan 2003 officers New director appointed 2 Buy now
14 May 2002 accounts Annual Accounts 8 Buy now
27 Feb 2002 annual-return Return made up to 21/02/02; full list of members 7 Buy now
19 Apr 2001 officers Director's particulars changed 1 Buy now
05 Apr 2001 change-of-name Certificate Change Of Name Company 2 Buy now
02 Apr 2001 officers New director appointed 2 Buy now
28 Mar 2001 accounts Annual Accounts 7 Buy now