DUNLOP INTERNATIONAL PENSION SCHEME TRUSTEES LIMITED

03221933
UNIT 3 NEWMAN LANE INDUSTRIAL ESTATE NEWMAN LANE ALTON GU34 2QR

Documents

Documents
Date Category Description Pages
07 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2024 accounts Annual Accounts 6 Buy now
02 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2023 officers Change of particulars for director (Mr Charles Donald James Goddard) 2 Buy now
30 Jan 2023 accounts Annual Accounts 6 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2022 accounts Annual Accounts 6 Buy now
11 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2021 officers Change of particulars for corporate director (Pan Trustees Uk Llp) 1 Buy now
20 Jan 2021 accounts Annual Accounts 6 Buy now
14 Sep 2020 officers Appointment of director (Mr Charles Donald James Goddard) 2 Buy now
06 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2020 officers Appointment of corporate director (Pan Trustees Uk Llp) 2 Buy now
29 May 2020 officers Termination of appointment of director (John Ramskill) 1 Buy now
29 May 2020 officers Termination of appointment of director (Eric Robert Douglas Stevenson) 1 Buy now
29 May 2020 officers Termination of appointment of director (Allan Whalley) 1 Buy now
29 May 2020 officers Termination of appointment of director (Richard Joseph Slater) 1 Buy now
29 May 2020 officers Termination of appointment of director (Jeremy Stephen Nordberg) 1 Buy now
20 Jan 2020 accounts Annual Accounts 8 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2019 accounts Annual Accounts 6 Buy now
17 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Mar 2018 accounts Annual Accounts 7 Buy now
07 Nov 2017 officers Appointment of director (Mr Allan Whalley) 2 Buy now
11 Aug 2017 officers Termination of appointment of director (Simon Anthony Bentley) 1 Buy now
25 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jun 2017 resolution Resolution 3 Buy now
22 May 2017 officers Appointment of secretary (Mr Tetsuo Shimizu) 2 Buy now
22 May 2017 officers Termination of appointment of secretary (Cameron John Olsen) 1 Buy now
22 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Mar 2017 officers Appointment of director (Mr Richard Joseph Slater) 2 Buy now
07 Oct 2016 accounts Annual Accounts 2 Buy now
06 Jun 2016 annual-return Annual Return 7 Buy now
12 Jun 2015 annual-return Annual Return 7 Buy now
25 May 2015 accounts Annual Accounts 2 Buy now
12 Apr 2015 officers Appointment of secretary (Cameron John Olsen) 3 Buy now
12 Apr 2015 officers Appointment of director (Mr Simon Anthony Bentley) 3 Buy now
04 Feb 2015 accounts Annual Accounts 6 Buy now
23 Jan 2015 officers Termination of appointment of director (Barry John Leach) 3 Buy now
22 Jan 2015 officers Termination of appointment of secretary (Barry John Leach) 3 Buy now
06 Jun 2014 annual-return Annual Return 7 Buy now
09 Jan 2014 accounts Annual Accounts 6 Buy now
29 Oct 2013 officers Appointment of director (John Ramskill) 2 Buy now
13 Aug 2013 officers Change of particulars for director (Mr Barry John Leach) 2 Buy now
12 Jul 2013 officers Termination of appointment of director (Richard Slater) 1 Buy now
05 Jun 2013 annual-return Annual Return 7 Buy now
07 Nov 2012 accounts Annual Accounts 6 Buy now
12 Jun 2012 annual-return Annual Return 6 Buy now
13 Jan 2012 officers Appointment of director (Richard Joseph Slater) 2 Buy now
28 Dec 2011 accounts Annual Accounts 6 Buy now
03 Jun 2011 annual-return Annual Return 5 Buy now
26 Oct 2010 officers Appointment of director (Eric Robert Douglas Stevenson) 3 Buy now
13 Oct 2010 officers Termination of appointment of director (Alan Shillito) 1 Buy now
13 Oct 2010 officers Termination of appointment of director (Graham Nicholas) 1 Buy now
07 Oct 2010 officers Change of particulars for director (Mr Barry John Leach) 2 Buy now
06 Oct 2010 officers Change of particulars for secretary (Mr Barry John Leach) 2 Buy now
02 Sep 2010 incorporation Memorandum Articles 5 Buy now
23 Jul 2010 resolution Resolution 7 Buy now
25 Jun 2010 accounts Annual Accounts 6 Buy now
08 Jun 2010 annual-return Annual Return 6 Buy now
27 Jan 2010 accounts Annual Accounts 6 Buy now
03 Jun 2009 annual-return Return made up to 01/06/09; full list of members 4 Buy now
03 Jun 2009 officers Secretary appointed barry john leach 1 Buy now
03 Mar 2009 accounts Accounting reference date extended from 05/04/2009 to 30/04/2009 1 Buy now
10 Feb 2009 accounts Annual Accounts 6 Buy now
17 Dec 2008 officers Appointment terminated secretary robert mellors 1 Buy now
17 Dec 2008 officers Appointment terminated director robert mellors 1 Buy now
11 Sep 2008 officers Appointment terminated secretary rebecca tylee-birdsall 1 Buy now
28 Aug 2008 officers Secretary appointed rebecca louise tylee-birdsall 1 Buy now
16 Jul 2008 officers Director appointed barry john leach 2 Buy now
08 Jul 2008 officers Appointment terminated director david hughes 1 Buy now
16 Jun 2008 annual-return Return made up to 01/06/08; full list of members 5 Buy now
03 Jun 2008 address Location of register of members 1 Buy now
11 Apr 2008 address Registered office changed on 11/04/2008 from grenville court britwell road burnham buckinghamshire SL1 8DF 1 Buy now
02 Nov 2007 annual-return Return made up to 01/06/07; full list of members 3 Buy now
13 Aug 2007 accounts Annual Accounts 5 Buy now
17 Jul 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
07 Feb 2007 accounts Annual Accounts 5 Buy now
23 Jun 2006 annual-return Return made up to 01/06/06; full list of members 3 Buy now
09 Feb 2006 accounts Annual Accounts 5 Buy now
05 Jul 2005 annual-return Return made up to 01/06/05; full list of members 8 Buy now
11 Feb 2005 accounts Annual Accounts 5 Buy now
26 Oct 2004 officers Director resigned 1 Buy now
18 Oct 2004 officers New director appointed 2 Buy now
11 Oct 2004 annual-return Return made up to 09/07/04; full list of members 9 Buy now
27 Sep 2004 officers Director resigned 1 Buy now
27 Sep 2004 officers Secretary resigned 1 Buy now
07 Jul 2004 address Location of register of members 1 Buy now
07 Jul 2004 address Registered office changed on 07/07/04 from: dunlop house riverside way camberley surrey GU15 3YL 2 Buy now
07 Jul 2004 officers New secretary appointed 4 Buy now
05 Jul 2004 officers New director appointed 2 Buy now
05 Jul 2004 officers New director appointed 2 Buy now
20 May 2004 officers Director resigned 1 Buy now
20 May 2004 officers Director resigned 1 Buy now