VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED

03680204
THE SPARK DRAYMAN'S WAY, NEWCASTLE HELIX NEWCASTLE UPON TYNE UNITED KINGDOM NE4 5DE

Documents

Documents
Date Category Description Pages
05 Aug 2024 accounts Annual Accounts 2 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2023 accounts Annual Accounts 6 Buy now
04 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2021 accounts Annual Accounts 2 Buy now
23 Jun 2021 accounts Annual Accounts 2 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Sep 2020 officers Termination of appointment of director (Mark Stephen Dervan) 1 Buy now
29 Sep 2020 officers Termination of appointment of director (Lee Michael Shimwell) 1 Buy now
29 Sep 2020 officers Appointment of director (Sarah Louise Princep) 2 Buy now
29 Sep 2020 officers Appointment of director (Mr John Paul Lester Holden) 2 Buy now
27 Jun 2020 accounts Annual Accounts 2 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2019 accounts Annual Accounts 2 Buy now
29 May 2019 officers Appointment of director (Mark Stephen Dervan) 2 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 officers Change of particulars for corporate director (Capital Cranfield Pension Trustees Limited) 1 Buy now
14 Sep 2018 officers Termination of appointment of director (Gordon Duncan Bagier) 1 Buy now
12 Jun 2018 accounts Annual Accounts 6 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Sep 2017 officers Termination of appointment of director (Ian Rosslyn Lister) 1 Buy now
25 May 2017 accounts Annual Accounts 6 Buy now
27 Feb 2017 officers Termination of appointment of director (Graham Shiell) 1 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
25 Jun 2016 accounts Annual Accounts 6 Buy now
06 Jun 2016 officers Appointment of director (Graham Shiell) 2 Buy now
20 Apr 2016 officers Change of particulars for director (Lee Michael Shimwell) 2 Buy now
20 Apr 2016 officers Change of particulars for director (Eric James Hurrell) 2 Buy now
04 Jan 2016 annual-return Annual Return 8 Buy now
04 Jan 2016 officers Change of particulars for corporate secretary (Prima Secretary Limited) 1 Buy now
22 Dec 2015 officers Termination of appointment of director (Jane Louise Wu) 1 Buy now
13 Jul 2015 incorporation Memorandum Articles 12 Buy now
03 Jul 2015 resolution Resolution 1 Buy now
01 Jul 2015 accounts Annual Accounts 6 Buy now
09 Jan 2015 annual-return Annual Return 9 Buy now
03 Dec 2014 officers Appointment of director (Jane Louise Wu) 2 Buy now
03 Dec 2014 officers Appointment of director (Gordon Duncan Bagier) 2 Buy now
14 Jul 2014 accounts Annual Accounts 6 Buy now
15 May 2014 officers Termination of appointment of director (Neil Sansbury) 1 Buy now
16 Apr 2014 officers Termination of appointment of director (Colin Berry) 1 Buy now
13 Jan 2014 annual-return Annual Return 9 Buy now
24 Jun 2013 accounts Annual Accounts 6 Buy now
08 Jan 2013 annual-return Annual Return 9 Buy now
20 Dec 2012 incorporation Memorandum Articles 12 Buy now
20 Dec 2012 resolution Resolution 2 Buy now
20 Dec 2012 resolution Resolution 2 Buy now
27 Sep 2012 officers Appointment of director (Ian Rosslyn Lister) 2 Buy now
03 Jul 2012 accounts Annual Accounts 6 Buy now
09 Jan 2012 annual-return Annual Return 9 Buy now
04 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jan 2012 officers Appointment of corporate secretary (Prima Secretary Limited) 2 Buy now
04 Jan 2012 officers Termination of appointment of secretary (Diane Donald) 1 Buy now
22 Dec 2011 officers Termination of appointment of director (John Mathers) 1 Buy now
21 Dec 2011 officers Termination of appointment of director (Bernard Hughes) 2 Buy now
22 Jun 2011 officers Appointment of director (Bernard Stephen Hughes) 3 Buy now
09 Jun 2011 accounts Annual Accounts 6 Buy now
04 Feb 2011 officers Appointment of director (Neil Sansbury) 3 Buy now
19 Jan 2011 annual-return Annual Return 18 Buy now
17 Jan 2011 officers Termination of appointment of director (Richard Mellor) 2 Buy now
26 May 2010 accounts Annual Accounts 6 Buy now
03 Mar 2010 officers Appointment of corporate director (Capital Cranfield Pension Trustees Limited) 3 Buy now
16 Jan 2010 officers Appointment of director (Lee Michael Shimwell) 3 Buy now
15 Jan 2010 annual-return Annual Return 17 Buy now
08 Jan 2010 officers Termination of appointment of director (John Quarrell) 1 Buy now
10 Sep 2009 officers Appointment terminated director john west 1 Buy now
10 Sep 2009 officers Director appointed john mathers 2 Buy now
10 Sep 2009 officers Director appointed nigel anthony sellar 2 Buy now
04 Jun 2009 accounts Annual Accounts 6 Buy now
04 Apr 2009 resolution Resolution 13 Buy now
04 Apr 2009 resolution Resolution 13 Buy now
09 Jan 2009 annual-return Annual return made up to 30/12/08 6 Buy now
19 Dec 2008 accounts Accounting reference date extended from 05/04/2008 to 30/09/2008 1 Buy now
12 Sep 2008 officers Appointment terminated director andrew fletcher 1 Buy now
12 Sep 2008 officers Appointment terminated director nigel sellar 1 Buy now
08 Jan 2008 annual-return Annual return made up to 02/12/07 6 Buy now
11 Dec 2007 accounts Annual Accounts 6 Buy now
14 Apr 2007 officers New director appointed 2 Buy now
14 Apr 2007 officers New director appointed 2 Buy now
14 Apr 2007 officers New director appointed 2 Buy now
14 Apr 2007 officers New director appointed 2 Buy now
14 Apr 2007 officers New director appointed 2 Buy now
14 Apr 2007 officers New director appointed 2 Buy now
21 Dec 2006 accounts Annual Accounts 6 Buy now
21 Dec 2006 annual-return Annual return made up to 02/12/06 3 Buy now
03 Apr 2006 address Registered office changed on 03/04/06 from: north farm road hebburn tyne & wear NE31 1UP 1 Buy now
25 Jan 2006 accounts Annual Accounts 6 Buy now
17 Jan 2006 annual-return Annual return made up to 02/12/05 3 Buy now
02 Feb 2005 accounts Annual Accounts 6 Buy now
08 Dec 2004 annual-return Annual return made up to 02/12/04 3 Buy now
23 Dec 2003 annual-return Annual return made up to 02/12/03 3 Buy now
22 Dec 2003 accounts Annual Accounts 6 Buy now