THALES UK PENSION SCHEMES CIF TRUSTEE LIMITED

05298390
350 LONGWATER AVENUE GREEN PARK READING RG2 6GF

Documents

Documents
Date Category Description Pages
19 Dec 2017 gazette Gazette Dissolved Voluntary 1 Buy now
27 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Oct 2017 gazette Gazette Notice Voluntary 1 Buy now
20 Sep 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
14 Aug 2017 officers Change of particulars for director (Mr Michael William Peter Seabrook) 2 Buy now
05 Jun 2017 accounts Annual Accounts 4 Buy now
09 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2017 officers Appointment of director (Ewen Angus Mccrorie) 2 Buy now
13 Apr 2017 officers Termination of appointment of director (Frances Alison Hexter) 1 Buy now
13 Apr 2017 officers Termination of appointment of director (Roger Norman Freeman) 1 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 May 2016 accounts Annual Accounts 4 Buy now
07 Dec 2015 annual-return Annual Return 3 Buy now
22 Sep 2015 accounts Annual Accounts 4 Buy now
27 Nov 2014 annual-return Annual Return 3 Buy now
11 Jun 2014 accounts Annual Accounts 4 Buy now
14 May 2014 officers Appointment of director (Mr Michael William Peter Seabrook) 3 Buy now
14 May 2014 officers Appointment of director (Frances Alison Hexter) 3 Buy now
14 May 2014 officers Termination of appointment of director (Robert Preston) 2 Buy now
20 Jan 2014 officers Termination of appointment of director (Simon Roberts) 2 Buy now
20 Jan 2014 officers Termination of appointment of director (Robert Carr) 2 Buy now
10 Dec 2013 annual-return Annual Return 4 Buy now
16 Jul 2013 accounts Annual Accounts 4 Buy now
28 Nov 2012 annual-return Annual Return 4 Buy now
17 Apr 2012 accounts Annual Accounts 4 Buy now
06 Dec 2011 annual-return Annual Return 4 Buy now
30 Mar 2011 accounts Annual Accounts 4 Buy now
29 Nov 2010 annual-return Annual Return 4 Buy now
24 Nov 2010 officers Change of particulars for director (The Rt Hon Lord Roger Norman Freeman) 3 Buy now
18 Oct 2010 accounts Annual Accounts 4 Buy now
14 Jun 2010 officers Change of particulars for director (Robert Allan Carr) 3 Buy now
14 Jun 2010 officers Change of particulars for secretary (Michael William Peter Seabrook) 3 Buy now
11 Jun 2010 officers Change of particulars for director (Simon Roberts) 3 Buy now
11 Jun 2010 officers Change of particulars for director (Robert John Preston) 3 Buy now
16 Dec 2009 accounts Change Account Reference Date Company Current Shortened 3 Buy now
10 Dec 2009 annual-return Annual Return 4 Buy now
12 Nov 2009 accounts Annual Accounts 5 Buy now
03 Dec 2008 annual-return Annual return made up to 26/11/08 3 Buy now
12 Nov 2008 officers Director appointed robert allan carr 2 Buy now
03 Nov 2008 officers Appointment terminated director william cameron 1 Buy now
03 Nov 2008 officers Appointment terminated director brian houghton 1 Buy now
03 Nov 2008 officers Appointment terminated director joelle dumetz 1 Buy now
03 Nov 2008 officers Appointment terminated director alec francis 1 Buy now
03 Nov 2008 officers Appointment terminated director richard collinson 1 Buy now
03 Nov 2008 officers Appointment terminated director leith whittington 1 Buy now
03 Nov 2008 officers Appointment terminated director john bolton 1 Buy now
25 Jun 2008 accounts Annual Accounts 5 Buy now
27 Nov 2007 annual-return Annual return made up to 26/11/07 3 Buy now
18 Oct 2007 accounts Annual Accounts 5 Buy now
16 Oct 2007 officers New director appointed 1 Buy now
16 Oct 2007 officers Director resigned 1 Buy now
04 Dec 2006 annual-return Annual return made up to 26/11/06 3 Buy now
22 Sep 2006 accounts Annual Accounts 5 Buy now
25 Jan 2006 officers New director appointed 2 Buy now
09 Dec 2005 officers Director resigned 1 Buy now
05 Dec 2005 annual-return Annual return made up to 26/11/05 3 Buy now
28 Apr 2005 officers New director appointed 3 Buy now
03 Feb 2005 accounts Accounting reference date extended from 30/11/05 to 31/03/06 1 Buy now
26 Nov 2004 incorporation Incorporation Company 34 Buy now