DHL UK PENSION TRUSTEES LIMITED

04718916
ORBITAL PARK 178-188 GREAT SOUTH WEST ROAD HOUNSLOW MIDDLESEX TW4 6JS TW4 6JS

Documents

Documents
Date Category Description Pages
20 Nov 2012 gazette Gazette Dissolved Voluntary 1 Buy now
07 Aug 2012 gazette Gazette Notice Voluntary 1 Buy now
27 Jul 2012 dissolution Dissolution Application Strike Off Company 3 Buy now
24 Jul 2012 incorporation Memorandum Articles 8 Buy now
17 Jul 2012 resolution Resolution 1 Buy now
24 Apr 2012 annual-return Annual Return 6 Buy now
26 Jan 2012 accounts Annual Accounts 6 Buy now
08 Aug 2011 officers Termination of appointment of director (Bruce Sayers) 1 Buy now
05 May 2011 annual-return Annual Return 7 Buy now
04 Apr 2011 accounts Annual Accounts 6 Buy now
11 Nov 2010 officers Termination of appointment of director (Stephen Mariadas) 1 Buy now
20 Aug 2010 accounts Annual Accounts 6 Buy now
23 Jun 2010 resolution Resolution 1 Buy now
05 May 2010 annual-return Annual Return 6 Buy now
28 Apr 2010 officers Change of particulars for director (Mr Stephen Mariadas) 2 Buy now
28 Apr 2010 officers Change of particulars for director (Russell West) 2 Buy now
28 Apr 2010 officers Change of particulars for director (Bruce Sayers) 2 Buy now
27 Apr 2010 officers Change of particulars for corporate director (Hr Trustees Limited) 2 Buy now
27 Apr 2010 officers Change of particulars for corporate secretary (Orbital Secretaries Limited) 2 Buy now
19 Mar 2010 officers Termination of appointment of director (Kevin Coady) 1 Buy now
11 Mar 2010 officers Termination of appointment of director (Kevin Phillips) 1 Buy now
24 Jun 2009 accounts Annual Accounts 6 Buy now
16 Apr 2009 annual-return Return made up to 10/04/09; full list of members 5 Buy now
11 Mar 2009 officers Appointment Terminated Director daniel pedri 1 Buy now
05 Feb 2009 officers Director appointed mr stephen mariadas 1 Buy now
05 Feb 2009 officers Director appointed mr kevin coady 1 Buy now
05 Feb 2009 officers Director appointed mr kevin phillips 1 Buy now
26 Sep 2008 officers Appointment Terminated Director patrick byron 1 Buy now
17 Jun 2008 officers Director appointed russell west 1 Buy now
02 Jun 2008 accounts Annual Accounts 6 Buy now
02 May 2008 annual-return Return made up to 10/04/08; full list of members 4 Buy now
25 Apr 2008 officers Director appointed bruce sayers 1 Buy now
16 Apr 2008 officers Appointment Terminated Director john lockwood 1 Buy now
13 Mar 2008 officers Director appointed hr trustees LIMITED 2 Buy now
05 Feb 2008 officers Director's particulars changed 1 Buy now
05 Feb 2008 officers Director's particulars changed 1 Buy now
31 Jan 2008 officers Director resigned 1 Buy now
21 Nov 2007 officers Director's particulars changed 1 Buy now
16 Nov 2007 officers New director appointed 1 Buy now
10 Oct 2007 officers New director appointed 1 Buy now
05 Jun 2007 annual-return Return made up to 10/04/07; full list of members 3 Buy now
15 Mar 2007 accounts Annual Accounts 6 Buy now
17 Nov 2006 officers Director's particulars changed 1 Buy now
14 Nov 2006 officers Director's particulars changed 1 Buy now
09 Nov 2006 officers Director's particulars changed 1 Buy now
08 May 2006 annual-return Return made up to 10/04/06; full list of members 6 Buy now
28 Mar 2006 officers Director resigned 1 Buy now
16 Jan 2006 accounts Annual Accounts 6 Buy now
08 Aug 2005 officers Director resigned 1 Buy now
06 May 2005 annual-return Return made up to 29/04/05; full list of members 7 Buy now
06 May 2005 accounts Annual Accounts 6 Buy now
24 Mar 2005 officers New secretary appointed 2 Buy now
15 Feb 2005 officers Secretary resigned 1 Buy now
04 Feb 2005 accounts Annual Accounts 7 Buy now
30 Nov 2004 change-of-name Certificate Change Of Name Company 2 Buy now
29 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
07 Jul 2004 officers New director appointed 2 Buy now
27 Apr 2004 annual-return Return made up to 29/04/04; full list of members 6 Buy now
21 Apr 2004 officers Director's particulars changed 1 Buy now
02 Mar 2004 address Registered office changed on 02/03/04 from: sutton park house 15 carshalton road sutton surrey SM1 4LD 1 Buy now
02 Mar 2004 officers New director appointed 3 Buy now
26 Feb 2004 officers Director resigned 1 Buy now
26 Feb 2004 officers New director appointed 2 Buy now
22 Aug 2003 officers New director appointed 2 Buy now
12 Jun 2003 officers New director appointed 2 Buy now
12 Jun 2003 officers New secretary appointed;new director appointed 2 Buy now
31 May 2003 officers Director resigned 1 Buy now
31 May 2003 officers Director resigned 1 Buy now
31 May 2003 officers Secretary resigned 1 Buy now
31 May 2003 address Registered office changed on 31/05/03 from: 2 lambs passage london EC1Y 8BB 1 Buy now
31 May 2003 accounts Accounting reference date shortened from 30/04/04 to 31/12/03 1 Buy now
31 May 2003 incorporation Memorandum Articles 15 Buy now
23 May 2003 change-of-name Certificate Change Of Name Company 4 Buy now
08 May 2003 officers Director resigned 1 Buy now
08 May 2003 officers Director resigned 1 Buy now
08 May 2003 officers New director appointed 2 Buy now
08 May 2003 officers New director appointed 3 Buy now
01 Apr 2003 incorporation Incorporation Company 18 Buy now