| 17 Jul 2012 |
gazette |
Gazette Dissolved Voluntary
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1 |
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| 03 Apr 2012 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 20 Mar 2012 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 30 Jan 2012 |
annual-return |
Annual Return
|
6 |
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| 27 Jan 2012 |
officers |
Appointment of corporate secretary (Pinsent Masons Secretarial Limited)
|
3 |
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| 27 Jan 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "ERICSSON MARCONI PENSION PLAN TRUSTEE LIMITED", this will cost 1 document credit.
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| 27 Jan 2012 |
officers |
Appointment of corporate secretary (Pinsent Masons Secretarial Limited)
|
2 |
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You are about to purchase a company document for "ERICSSON MARCONI PENSION PLAN TRUSTEE LIMITED", this will cost 1 document credit.
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| 27 Jan 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 12 Sep 2011 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "ERICSSON MARCONI PENSION PLAN TRUSTEE LIMITED", this will cost 1 document credit.
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|
| 10 Feb 2011 |
officers |
Termination of appointment of director (Thomas Heavey)
|
1 |
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|
| 25 Jan 2011 |
annual-return |
Annual Return
|
7 |
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|
| 22 Dec 2010 |
officers |
Termination of appointment of secretary (Thomas Heavey)
|
2 |
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|
| 28 Jun 2010 |
officers |
Termination of appointment of director (Antony Thorley)
|
1 |
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| 27 Apr 2010 |
accounts |
Annual Accounts
|
2 |
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|
| 06 Jan 2010 |
annual-return |
Annual Return
|
7 |
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|
| 06 Jan 2010 |
officers |
Change of particulars for director (Andrew Mark Brown)
|
2 |
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| 06 Jan 2010 |
officers |
Change of particulars for director (Mr Andrew James Barker)
|
2 |
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| 06 Jan 2010 |
officers |
Change of particulars for corporate director (The Law Debenture Pension Trust Corporation Plc)
|
2 |
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| 06 Jan 2010 |
officers |
Change of particulars for director (Linda Jane Mawson)
|
2 |
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| 06 Jan 2010 |
officers |
Change of particulars for director (Dr. Antony Michael Thorley)
|
2 |
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|
| 06 Jan 2010 |
officers |
Change of particulars for director (Thomas Joseph Heavey)
|
2 |
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You are about to purchase a company document for "ERICSSON MARCONI PENSION PLAN TRUSTEE LIMITED", this will cost 1 document credit.
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|
| 19 Mar 2009 |
annual-return |
Return made up to 16/03/09; full list of members
|
5 |
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| 18 Mar 2009 |
officers |
Director's Change of Particulars / antony thorley / 16/03/2009 / Title was: mr., Now: dr.
|
1 |
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| 16 Mar 2009 |
officers |
Director appointed mr. Antony michael thorley
|
1 |
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| 12 Mar 2009 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "ERICSSON MARCONI PENSION PLAN TRUSTEE LIMITED", this will cost 1 document credit.
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|
| 27 Aug 2008 |
annual-return |
Return made up to 26/08/08; full list of members
|
5 |
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| 27 Aug 2008 |
address |
Location of register of members
|
1 |
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|
| 26 Aug 2008 |
officers |
Appointment Terminated Director marcus sheard
|
1 |
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| 27 Mar 2008 |
accounts |
Annual Accounts
|
2 |
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|
| 18 Dec 2007 |
officers |
New director appointed
|
2 |
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|
| 05 Sep 2007 |
annual-return |
Return made up to 04/09/07; full list of members
|
3 |
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You are about to purchase a company document for "ERICSSON MARCONI PENSION PLAN TRUSTEE LIMITED", this will cost 1 document credit.
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|
| 05 Sep 2007 |
officers |
Director resigned
|
1 |
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|
| 23 Apr 2007 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
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| 19 Feb 2007 |
officers |
New director appointed
|
2 |
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|
| 19 Feb 2007 |
officers |
New director appointed
|
2 |
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|
| 07 Feb 2007 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "ERICSSON MARCONI PENSION PLAN TRUSTEE LIMITED", this will cost 1 document credit.
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|
| 11 Oct 2006 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
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|
| 11 Oct 2006 |
annual-return |
Return made up to 06/10/06; full list of members
|
3 |
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|
| 18 May 2006 |
address |
Registered office changed on 18/05/06 from: unit 4 middleton gate guildford business park guildford surrey GU2 8SG
|
1 |
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|
| 07 Apr 2006 |
officers |
New director appointed
|
5 |
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You are about to purchase a company document for "ERICSSON MARCONI PENSION PLAN TRUSTEE LIMITED", this will cost 1 document credit.
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|
| 07 Apr 2006 |
officers |
New secretary appointed;new director appointed
|
2 |
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You are about to purchase a company document for "ERICSSON MARCONI PENSION PLAN TRUSTEE LIMITED", this will cost 1 document credit.
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|
| 07 Apr 2006 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "ERICSSON MARCONI PENSION PLAN TRUSTEE LIMITED", this will cost 1 document credit.
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|
| 07 Apr 2006 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "ERICSSON MARCONI PENSION PLAN TRUSTEE LIMITED", this will cost 1 document credit.
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|
| 31 Mar 2006 |
incorporation |
Memorandum Articles
|
8 |
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|
| 30 Mar 2006 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "ERICSSON MARCONI PENSION PLAN TRUSTEE LIMITED", this will cost 1 document credit.
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|
| 30 Mar 2006 |
officers |
Secretary resigned;director resigned
|
1 |
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|
| 30 Mar 2006 |
address |
Registered office changed on 30/03/06 from: 9 cheapside london EC2V 6AD
|
1 |
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|
| 30 Mar 2006 |
capital |
Ad 27/03/06--------- £ si 1@1=1 £ ic 1/2
|
2 |
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|
| 30 Mar 2006 |
resolution |
Resolution
|
9 |
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|
| 06 Jan 2006 |
incorporation |
Memorandum Articles
|
11 |
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|
| 22 Dec 2005 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 06 Oct 2005 |
incorporation |
Incorporation Company
|
17 |
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|