BELFAST TELEGRAPH PENSION TRUSTEE LIMITED

04079526
39 WELBECK STREET LONDON W1G 8DR

Documents

Documents
Date Category Description Pages
23 Aug 2022 gazette Gazette Dissolved Voluntary 1 Buy now
07 Jun 2022 gazette Gazette Notice Voluntary 1 Buy now
30 May 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
26 May 2022 officers Termination of appointment of director (Ciara Sullivan) 1 Buy now
26 May 2022 officers Termination of appointment of director (Richard Linden) 1 Buy now
26 May 2022 officers Termination of appointment of director (Kenneth Robert Simpson) 1 Buy now
06 Nov 2021 officers Change of particulars for corporate director (Bes Trustees Plc) 1 Buy now
21 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jul 2021 accounts Annual Accounts 1 Buy now
23 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Dec 2020 accounts Annual Accounts 2 Buy now
27 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2020 officers Appointment of secretary (Ciara Sullivan) 2 Buy now
06 Feb 2020 officers Appointment of director (Ciara Sullivan) 2 Buy now
06 Feb 2020 officers Termination of appointment of director (Peter Flanagan) 1 Buy now
06 Feb 2020 officers Termination of appointment of secretary (Peter Flanagan) 1 Buy now
01 Nov 2019 accounts Annual Accounts 1 Buy now
27 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2018 accounts Annual Accounts 1 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 officers Appointment of secretary (Mr Peter Flanagan) 2 Buy now
25 Sep 2017 officers Termination of appointment of secretary (Simon Snoddy) 1 Buy now
25 Sep 2017 officers Termination of appointment of director (Simon Snoddy) 1 Buy now
25 Sep 2017 officers Appointment of director (Mr Peter Flanagan) 2 Buy now
19 Jun 2017 accounts Annual Accounts 1 Buy now
22 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jun 2016 accounts Annual Accounts 1 Buy now
22 Sep 2015 annual-return Annual Return 5 Buy now
10 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jul 2015 accounts Annual Accounts 1 Buy now
23 Sep 2014 annual-return Annual Return 5 Buy now
27 Jun 2014 officers Appointment of director (Mr Richard Linden) 2 Buy now
27 Jun 2014 officers Termination of appointment of director (Robin Morton) 1 Buy now
12 Jun 2014 accounts Annual Accounts 1 Buy now
23 Sep 2013 annual-return Annual Return 5 Buy now
10 Jun 2013 accounts Annual Accounts 1 Buy now
25 Mar 2013 officers Termination of appointment of director (Richard Mc Clean) 1 Buy now
25 Mar 2013 officers Termination of appointment of director (Eamonn O'kennedy) 1 Buy now
11 Mar 2013 officers Termination of appointment of director (Trevor Foster) 1 Buy now
04 Oct 2012 annual-return Annual Return 6 Buy now
27 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jun 2012 accounts Annual Accounts 1 Buy now
18 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Oct 2011 officers Appointment of director (Mr Richard Mc Clean) 2 Buy now
18 Oct 2011 officers Appointment of director (Mr Eamonn O'kennedy) 2 Buy now
18 Oct 2011 officers Termination of appointment of director (Andrew Round) 1 Buy now
26 Sep 2011 annual-return Annual Return 7 Buy now
01 Sep 2011 accounts Annual Accounts 1 Buy now
16 May 2011 officers Termination of appointment of secretary (Andrew Round) 1 Buy now
16 May 2011 officers Appointment of secretary (Mr Simon Snoddy) 1 Buy now
08 Apr 2011 officers Appointment of director (Mr Robin Osborne Morton) 2 Buy now
05 Apr 2011 officers Termination of appointment of director (Robert Fenton) 1 Buy now
30 Mar 2011 officers Appointment of director (Mr Simon Snoddy) 2 Buy now
27 Sep 2010 annual-return Annual Return 7 Buy now
27 Sep 2010 officers Change of particulars for director (Trevor Foster) 2 Buy now
27 Sep 2010 officers Change of particulars for director (Robert Fenton) 2 Buy now
27 Sep 2010 officers Change of particulars for corporate director (Bes Trustees Plc) 2 Buy now
20 Sep 2010 accounts Annual Accounts 1 Buy now
06 May 2010 officers Termination of appointment of director (Brendan Mccann) 1 Buy now
20 Nov 2009 officers Appointment of director (Mr Kenneth Simpson) 2 Buy now
20 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Oct 2009 accounts Annual Accounts 1 Buy now
01 Oct 2009 annual-return Return made up to 22/09/09; full list of members 4 Buy now
28 Apr 2009 officers Appointment terminated director james flanagan 1 Buy now
23 Oct 2008 annual-return Return made up to 22/09/08; full list of members 5 Buy now
15 Feb 2008 accounts Annual Accounts 1 Buy now
09 Nov 2007 annual-return Return made up to 22/09/07; full list of members 3 Buy now
25 Sep 2007 accounts Annual Accounts 1 Buy now
10 Jan 2007 annual-return Return made up to 22/09/06; full list of members 3 Buy now
10 Jan 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
01 Aug 2006 accounts Annual Accounts 1 Buy now
24 Nov 2005 annual-return Return made up to 22/09/05; full list of members 3 Buy now
22 Feb 2005 accounts Annual Accounts 1 Buy now
14 Oct 2004 annual-return Return made up to 22/09/04; full list of members 9 Buy now
02 Sep 2004 accounts Annual Accounts 1 Buy now
20 Apr 2004 officers New director appointed 2 Buy now
24 Oct 2003 officers Director resigned 1 Buy now
24 Oct 2003 annual-return Return made up to 22/09/03; full list of members 9 Buy now
29 Aug 2003 accounts Annual Accounts 1 Buy now
15 Oct 2002 annual-return Return made up to 22/09/02; full list of members 9 Buy now
10 Jul 2002 accounts Annual Accounts 1 Buy now
02 Oct 2001 annual-return Return made up to 22/09/01; full list of members 8 Buy now
12 Jun 2001 address Registered office changed on 12/06/01 from: 1 canada square london E14 5AB 1 Buy now
17 May 2001 officers New director appointed 2 Buy now
17 May 2001 officers New director appointed 2 Buy now
12 Mar 2001 officers New director appointed 2 Buy now
12 Mar 2001 officers New director appointed 2 Buy now
06 Nov 2000 capital Ad 20/10/00--------- £ si 99@1=99 £ ic 1/100 2 Buy now
06 Nov 2000 accounts Accounting reference date extended from 30/09/01 to 31/12/01 1 Buy now
06 Nov 2000 officers Secretary resigned 1 Buy now
06 Nov 2000 officers Director resigned 1 Buy now
06 Nov 2000 officers New director appointed 2 Buy now
06 Nov 2000 officers New secretary appointed;new director appointed 3 Buy now
22 Sep 2000 incorporation Incorporation Company 17 Buy now