GE VERNOVA PENSION TRUST LIMITED

03579649
ST LEONARDS BUILDING HARRY KERR DRIVE STAFFORD ENGLAND AND WALES ST16 1WT

Documents

Documents
Date Category Description Pages
13 Nov 2024 accounts Annual Accounts 9 Buy now
17 Jul 2024 officers Termination of appointment of director (Anthony Stephen Bowman) 1 Buy now
28 Jun 2024 officers Change of particulars for director (Stuart James Bage) 2 Buy now
11 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jun 2024 officers Termination of appointment of director (Stuart Ian Aston) 1 Buy now
03 Jun 2024 officers Termination of appointment of director (Michael Griffith) 1 Buy now
17 Apr 2024 officers Appointment of director (Ian George Tuft) 2 Buy now
15 Apr 2024 officers Termination of appointment of director (Iain Kennedy Rutherford) 1 Buy now
01 Feb 2024 officers Appointment of director (Craig Anthony Shellard) 2 Buy now
24 Jan 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Aug 2023 officers Second Filing Of Change Of Director Details With Name 6 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2023 officers Appointment of director (Stuart James Bage) 2 Buy now
28 Apr 2023 change-of-name Certificate Change Of Name Company 3 Buy now
11 Apr 2023 accounts Annual Accounts 9 Buy now
10 Oct 2022 officers Termination of appointment of director (Michael Fred Shaw Benson) 1 Buy now
10 Oct 2022 officers Appointment of director (Ms Helena Claire Austin-Wallis) 2 Buy now
15 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2022 officers Termination of appointment of director (David Robert Newton) 1 Buy now
25 May 2022 officers Appointment of director (George Alexander Gillespie) 2 Buy now
25 May 2022 officers Change of particulars for director (Mr Iain Kennedy Rutherford) 2 Buy now
08 Apr 2022 accounts Annual Accounts 9 Buy now
22 Mar 2022 officers Change of particulars for director (Ian Christian Chadwick) 3 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2021 accounts Annual Accounts 9 Buy now
11 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jun 2020 resolution Resolution 3 Buy now
18 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Apr 2020 accounts Annual Accounts 10 Buy now
01 Nov 2019 officers Appointment of director (David Robert Newton) 2 Buy now
01 Nov 2019 officers Termination of appointment of director (Donald Olafur Mckenzie) 1 Buy now
03 Sep 2019 officers Appointment of director (Mr Michael Fred Shaw Benson) 2 Buy now
03 Sep 2019 officers Appointment of director (Michael Griffith) 2 Buy now
20 Aug 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
19 Aug 2019 address Move Registers To Sail Company With New Address 1 Buy now
09 Aug 2019 officers Change of particulars for director (Simone Dorothy Norma Macmillan-Binns) 2 Buy now
09 Aug 2019 officers Change of particulars for director (Mr Mark Edward Monckton Elborne) 2 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2019 officers Termination of appointment of director (Richard Edward Dean) 1 Buy now
22 Mar 2019 accounts Annual Accounts 10 Buy now
20 Dec 2018 officers Termination of appointment of director (Harvey John Perkins) 1 Buy now
19 Dec 2018 officers Change of particulars for director (Ian Christian Chadwick) 2 Buy now
18 Dec 2018 officers Appointment of director (Stuart Ian Aston) 2 Buy now
18 Dec 2018 officers Termination of appointment of director (Mark Daniel Deery) 1 Buy now
19 Jul 2018 officers Termination of appointment of secretary (Zahra Peermohamed) 1 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Apr 2018 resolution Resolution 1 Buy now
24 Apr 2018 accounts Annual Accounts 9 Buy now
12 Dec 2017 address Change Sail Address Company With New Address 1 Buy now
12 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Sep 2017 officers Appointment of director (Anthony Stephen Bowman) 2 Buy now
06 Jul 2017 officers Termination of appointment of director (Yacine Hassouna) 1 Buy now
15 Jun 2017 accounts Annual Accounts 8 Buy now
14 Jun 2017 officers Appointment of director (Ian Christian Chadwick) 2 Buy now
09 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Apr 2017 officers Termination of appointment of director (Stephen Rex Burgin) 1 Buy now
16 Mar 2017 officers Appointment of director (Mr Mark Edward Monckton Elborne) 2 Buy now
16 Mar 2017 officers Termination of appointment of director (Ross Trustees Ltd) 1 Buy now
16 Mar 2017 officers Appointment of director (Simone Dorothy Norma Macmillan-Binns) 2 Buy now
07 Oct 2016 accounts Annual Accounts 8 Buy now
14 Jul 2016 officers Termination of appointment of director (Mark William Steadman) 1 Buy now
20 Jun 2016 annual-return Annual Return 9 Buy now
06 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 May 2016 officers Termination of appointment of secretary (Iain Graham Ross Macdonald) 1 Buy now
16 May 2016 officers Appointment of secretary (Miss Zahra Peermohamed) 2 Buy now
12 Nov 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Jun 2015 annual-return Annual Return 9 Buy now
23 Apr 2015 accounts Annual Accounts 6 Buy now
09 Mar 2015 officers Termination of appointment of director (Nicolas Khalife) 1 Buy now
09 Mar 2015 officers Termination of appointment of director (Bruce Henry Ball) 1 Buy now
21 Jan 2015 officers Appointment of director (Mr Mark William Steadman) 2 Buy now
21 Jan 2015 officers Appointment of director (Mr Mark Daniel Deery) 2 Buy now
22 Oct 2014 officers Termination of appointment of director (Robert Michael Purcell) 1 Buy now
22 Oct 2014 officers Appointment of director (Mr Stephen Rex Burgin) 2 Buy now
12 Jun 2014 annual-return Annual Return 8 Buy now
12 Jun 2014 address Move Registers To Registered Office Company 1 Buy now
19 May 2014 accounts Annual Accounts 6 Buy now
12 Aug 2013 officers Appointment of director (Mr Bruce Henry Ball) 2 Buy now
09 Aug 2013 officers Termination of appointment of director (Stephen Burgin) 1 Buy now
02 Jul 2013 address Change Sail Address Company 1 Buy now
02 Jul 2013 address Move Registers To Sail Company 1 Buy now
24 Jun 2013 annual-return Annual Return 7 Buy now
03 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 May 2013 accounts Annual Accounts 6 Buy now
02 Jul 2012 annual-return Annual Return 7 Buy now
02 Jul 2012 officers Change of particulars for director (Mr Nicolas Khalife) 2 Buy now
13 Jun 2012 accounts Annual Accounts 6 Buy now
01 Mar 2012 officers Termination of appointment of director (Steven Jones) 1 Buy now
01 Mar 2012 officers Appointment of director (Mr Yacine Hassouna) 2 Buy now
01 Nov 2011 officers Appointment of director (Mr Iain Kennedy Rutherford) 2 Buy now
01 Nov 2011 officers Termination of appointment of director (Peter Bradshaw) 1 Buy now
16 Sep 2011 officers Change of particulars for director (Mr Stephen Rex Burgin) 2 Buy now
21 Jul 2011 accounts Annual Accounts 6 Buy now
29 Jun 2011 annual-return Annual Return 7 Buy now
29 Jun 2011 officers Change of particulars for director (Dr Donald Olafur Mckenzie) 2 Buy now
29 Jun 2011 officers Change of particulars for director (Mr Peter Bradshaw) 2 Buy now
20 Jun 2011 officers Appointment of corporate director (Ross Trustees Ltd) 2 Buy now
08 Jun 2011 incorporation Memorandum Articles 14 Buy now