ARKEMA UK PENSION TRUSTEE LIMITED

05400280
STANDARD HOUSE WEYSIDE PARK, CATTESHALL LANE GODALMING SURREY GU7 1XE

Documents

Documents
Date Category Description Pages
05 Dec 2017 gazette Gazette Dissolved Voluntary 1 Buy now
19 Sep 2017 gazette Gazette Notice Voluntary 1 Buy now
11 Sep 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
06 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Sep 2016 accounts Annual Accounts 2 Buy now
15 Apr 2016 annual-return Annual Return 7 Buy now
04 Aug 2015 officers Termination of appointment of director (Catherine Karen Jolly) 1 Buy now
21 Apr 2015 annual-return Annual Return 8 Buy now
13 Apr 2015 officers Appointment of director (Mr Andrew David Brierley) 2 Buy now
13 Apr 2015 officers Change of particulars for director (Colin David Thompson) 2 Buy now
30 Mar 2015 accounts Annual Accounts 2 Buy now
23 Feb 2015 officers Termination of appointment of director (Peter Thomas Vaughan) 1 Buy now
24 Mar 2014 annual-return Annual Return 8 Buy now
20 Mar 2014 officers Change of particulars for director (Mr Peter Thomas Vaughan) 2 Buy now
20 Mar 2014 officers Change of particulars for director (Mr Graeme Anthony Howard) 2 Buy now
17 Jan 2014 accounts Annual Accounts 2 Buy now
21 Jun 2013 officers Appointment of director (Thomas Pierre Lestavel) 2 Buy now
17 Jun 2013 officers Termination of appointment of director (Emmanuel Diot) 1 Buy now
03 May 2013 officers Appointment of director (Colin David Thompson) 2 Buy now
25 Mar 2013 annual-return Annual Return 8 Buy now
01 Mar 2013 accounts Annual Accounts 2 Buy now
02 Apr 2012 accounts Annual Accounts 2 Buy now
23 Mar 2012 annual-return Annual Return 8 Buy now
04 May 2011 annual-return Annual Return 8 Buy now
04 Feb 2011 accounts Annual Accounts 2 Buy now
21 Dec 2010 officers Appointment of director (Laurence Francoise Gisele Coin) 2 Buy now
21 Dec 2010 officers Appointment of director (Emmanuel Diot) 2 Buy now
07 Dec 2010 officers Appointment of director (Catherine Karen Jolly) 2 Buy now
06 Dec 2010 officers Termination of appointment of secretary (Nicole Byde) 1 Buy now
06 Dec 2010 officers Appointment of corporate secretary (The Briars Group Limited) 2 Buy now
06 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Dec 2010 officers Termination of appointment of director (Timothy Wilkinson) 1 Buy now
06 Dec 2010 officers Termination of appointment of director (Paul Jukes) 1 Buy now
29 Sep 2010 accounts Annual Accounts 2 Buy now
19 Apr 2010 annual-return Annual Return 5 Buy now
16 Apr 2010 officers Change of particulars for director (Timothy Martin Wilkinson) 2 Buy now
16 Apr 2010 officers Change of particulars for director (Mr Graeme Anthony Howard) 2 Buy now
16 Apr 2010 officers Change of particulars for director (Mr Paul Francis Jukes) 2 Buy now
16 Apr 2010 officers Change of particulars for director (Mr Peter Thomas Vaughan) 2 Buy now
25 Jan 2010 officers Appointment of secretary (Mrs Nicole Luce Jose Byde) 1 Buy now
12 Dec 2009 resolution Resolution 2 Buy now
11 Dec 2009 officers Appointment of director (Mr Peter Thomas Vaughan) 2 Buy now
11 Dec 2009 officers Termination of appointment of secretary (Graeme Howard) 1 Buy now
11 Dec 2009 officers Termination of appointment of director (Veronique Lamb) 1 Buy now
28 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Sep 2009 accounts Annual Accounts 2 Buy now
16 Apr 2009 annual-return Return made up to 21/03/09; full list of members 4 Buy now
16 Apr 2009 address Location of debenture register 1 Buy now
16 Apr 2009 address Location of register of members 1 Buy now
16 Apr 2009 address Registered office changed on 16/04/2009 from 6270 bishop's court solihull parkway birmingham business park birmingham B37 7YB 1 Buy now
12 Jan 2009 officers Appointment terminated director colin hulland kemp 1 Buy now
28 Aug 2008 accounts Annual Accounts 2 Buy now
16 Apr 2008 annual-return Return made up to 21/03/08; full list of members 4 Buy now
16 Apr 2008 address Registered office changed on 16/04/2008 from 6270 bishop's court solihull parkway birmingham business park birmingham B37 7YB 1 Buy now
02 Oct 2007 accounts Annual Accounts 1 Buy now
16 Apr 2007 annual-return Return made up to 21/03/07; full list of members 3 Buy now
05 Nov 2006 accounts Annual Accounts 2 Buy now
12 Apr 2006 annual-return Return made up to 21/03/06; full list of members 3 Buy now
12 Apr 2006 address Registered office changed on 12/04/06 from: 6270 bishops court solihull parkway birmingham business park birmingham B37 7YB 1 Buy now
11 Jan 2006 officers New director appointed 2 Buy now
10 Jan 2006 officers New director appointed 2 Buy now
30 Aug 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
12 Jul 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
07 Apr 2005 accounts Accounting reference date shortened from 31/03/06 to 31/12/05 1 Buy now
04 Apr 2005 officers Secretary resigned 1 Buy now
04 Apr 2005 officers Director resigned 1 Buy now
04 Apr 2005 officers New director appointed 2 Buy now
04 Apr 2005 officers New secretary appointed;new director appointed 2 Buy now
04 Apr 2005 officers New director appointed 2 Buy now
21 Mar 2005 incorporation Incorporation Company 31 Buy now