DELPHI DIESEL SYSTEMS PENSION TRUSTEES LIMITED

03875135
CANNON PLACE, 78 CANNON STREET LONDON ENGLAND EC4N 6AF

Documents

Documents
Date Category Description Pages
04 Oct 2022 gazette Gazette Dissolved Voluntary 1 Buy now
19 Jul 2022 gazette Gazette Notice Voluntary 1 Buy now
12 Jul 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
25 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2021 accounts Annual Accounts 3 Buy now
01 Jul 2021 officers Termination of appointment of director (David Jonathan Smith) 1 Buy now
01 Jul 2021 officers Termination of appointment of director (Allen Shepherd) 1 Buy now
01 Jul 2021 officers Termination of appointment of director (Philip Roy Ramsey) 1 Buy now
01 Jul 2021 officers Termination of appointment of director (Jeffrey Alan Parsons) 1 Buy now
01 Jul 2021 officers Termination of appointment of director (Terence Brind) 1 Buy now
01 Jul 2021 officers Termination of appointment of director (Timothy Simon Hill) 1 Buy now
12 Apr 2021 officers Termination of appointment of director (James Michael Kyte) 1 Buy now
09 Feb 2021 accounts Annual Accounts 3 Buy now
10 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 2 Buy now
23 May 2019 officers Termination of appointment of director (Wayne Morris Nicholls) 1 Buy now
23 May 2019 officers Termination of appointment of director (Nicola Louise Mann) 1 Buy now
23 May 2019 officers Change of particulars for director (Allen Shepherd) 2 Buy now
23 May 2019 officers Change of particulars for director (James Michael Kyte) 2 Buy now
23 May 2019 officers Change of particulars for director (Terence Brind) 2 Buy now
12 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 2 Buy now
07 Mar 2018 officers Appointment of director (Mr David Jonathan Smith) 2 Buy now
13 Feb 2018 officers Appointment of director (Mr Jeffrey Alan Parsons) 2 Buy now
13 Feb 2018 officers Termination of appointment of director (Paul John Charman) 1 Buy now
14 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2017 accounts Annual Accounts 3 Buy now
11 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2016 accounts Annual Accounts 3 Buy now
11 Mar 2016 officers Appointment of director (Mr Robert Charles Perch) 2 Buy now
29 Feb 2016 officers Termination of appointment of director (John Walter Chandler) 1 Buy now
11 Nov 2015 annual-return Annual Return 11 Buy now
23 Sep 2015 accounts Annual Accounts 3 Buy now
19 Aug 2015 officers Change of particulars for director (Mr Paul John Charman) 2 Buy now
16 Jul 2015 officers Change of particulars for corporate secretary (Mitre Secretaries Limited) 1 Buy now
02 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jun 2015 officers Appointment of director (Mr Paul John Charman) 2 Buy now
17 Jun 2015 officers Appointment of director (Mr Philip Ramsey) 2 Buy now
17 Jun 2015 officers Termination of appointment of director (Stephen David Gregory) 1 Buy now
17 Jun 2015 officers Termination of appointment of director (Emma Fayers) 1 Buy now
18 Dec 2014 officers Appointment of director (Ms Nicola Louise Mann) 2 Buy now
18 Dec 2014 officers Appointment of director (Mr Timothy Simon Hill) 2 Buy now
18 Dec 2014 officers Change of particulars for director (James Michael Kyte) 2 Buy now
18 Dec 2014 officers Termination of appointment of director (Philip Ramsey) 1 Buy now
18 Dec 2014 officers Termination of appointment of director (Andrew Craig Evans) 1 Buy now
11 Nov 2014 annual-return Annual Return 13 Buy now
22 Sep 2014 accounts Annual Accounts 3 Buy now
11 Nov 2013 annual-return Annual Return 13 Buy now
24 Sep 2013 accounts Annual Accounts 3 Buy now
02 Aug 2013 officers Appointment of director (Emma Fayers) 2 Buy now
02 Aug 2013 officers Appointment of director (Wayne Morris Nicholls) 2 Buy now
02 Aug 2013 officers Termination of appointment of director (David Friday) 1 Buy now
02 Aug 2013 officers Termination of appointment of director (Stephen Coppock) 1 Buy now
12 Nov 2012 annual-return Annual Return 13 Buy now
28 Sep 2012 accounts Annual Accounts 3 Buy now
11 Nov 2011 annual-return Annual Return 13 Buy now
11 Nov 2011 officers Change of particulars for corporate secretary (Mitre Secretaries Limited) 2 Buy now
23 Sep 2011 accounts Annual Accounts 3 Buy now
16 Nov 2010 annual-return Annual Return 13 Buy now
16 Nov 2010 officers Change of particulars for director (Phil Ramsey) 2 Buy now
14 Sep 2010 accounts Annual Accounts 3 Buy now
10 Dec 2009 officers Appointment of director (Philip Ramsey) 2 Buy now
02 Dec 2009 annual-return Annual Return 8 Buy now
02 Dec 2009 officers Change of particulars for director (Allen Shepherd) 2 Buy now
02 Dec 2009 officers Change of particulars for director (James Michael Kyte) 2 Buy now
02 Dec 2009 officers Change of particulars for director (John Walter Chandler) 2 Buy now
02 Dec 2009 officers Change of particulars for director (Andrew Craig Evans) 2 Buy now
02 Dec 2009 officers Change of particulars for director (Stephen David Gregory) 2 Buy now
02 Dec 2009 officers Change of particulars for director (Stephen Richard Coppock) 2 Buy now
02 Dec 2009 officers Change of particulars for director (Terence Brind) 2 Buy now
02 Dec 2009 officers Change of particulars for corporate secretary (Mitre Secretaries Limited) 2 Buy now
10 Sep 2009 officers Appointment terminated director clifford palmer 1 Buy now
10 Sep 2009 officers Director appointed james michael kyte 2 Buy now
10 Sep 2009 accounts Annual Accounts 3 Buy now
26 Aug 2009 officers Appointment terminated director philip wilson 1 Buy now
26 Aug 2009 officers Appointment terminated director donald mclellan 1 Buy now
12 Aug 2009 officers Director appointed john walter chandler 2 Buy now
10 Dec 2008 annual-return Return made up to 11/11/08; full list of members 10 Buy now
23 Sep 2008 accounts Annual Accounts 3 Buy now
14 Dec 2007 officers New director appointed 2 Buy now
14 Nov 2007 annual-return Return made up to 11/11/07; no change of members 10 Buy now
18 Sep 2007 officers Director resigned 1 Buy now
17 Sep 2007 accounts Annual Accounts 3 Buy now
11 Sep 2007 officers Director resigned 1 Buy now
11 Sep 2007 officers New director appointed 2 Buy now
07 Dec 2006 annual-return Return made up to 11/11/06; full list of members 10 Buy now
19 Sep 2006 accounts Annual Accounts 3 Buy now
09 Dec 2005 annual-return Return made up to 11/11/05; full list of members 10 Buy now
01 Nov 2005 accounts Annual Accounts 3 Buy now
14 Oct 2005 officers New director appointed 2 Buy now
14 Oct 2005 officers Director resigned 1 Buy now
03 Dec 2004 annual-return Return made up to 11/11/04; full list of members 10 Buy now
14 Sep 2004 accounts Annual Accounts 3 Buy now
22 Nov 2003 annual-return Return made up to 11/11/03; full list of members 10 Buy now
08 Oct 2003 accounts Annual Accounts 2 Buy now
04 Dec 2002 officers New director appointed 2 Buy now
04 Dec 2002 officers Director resigned 1 Buy now
14 Nov 2002 annual-return Return made up to 11/11/02; full list of members 10 Buy now