| AA |
Dormant company accounts made up to March 31, 2023
filed on: 18th, January 2024
|
accounts |
Free Download
(3 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 20th, April 2023
|
incorporation |
Free Download
(4 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, April 2023
|
resolution |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 31, 2022
filed on: 22nd, February 2023
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to March 31, 2022
filed on: 19th, January 2023
|
accounts |
Free Download
(3 pages)
|
| AP01 |
On November 7, 2022 new director was appointed.
filed on: 9th, November 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to March 31, 2021
filed on: 22nd, September 2021
|
accounts |
Free Download
(3 pages)
|
| AD01 |
New registered office address 31 Springfield Lyons Approach Chelmsford Essex CM2 5LB. Change occurred on May 4, 2021. Company's previous address: Visteon European Corporate Office Springfield Lyons Approach Chelmsford Business Park Chelmsford Essex CM2 5LB.
filed on: 4th, May 2021
|
address |
Free Download
(1 page)
|
| AP01 |
On March 1, 2021 new director was appointed.
filed on: 9th, March 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to March 31, 2020
filed on: 3rd, November 2020
|
accounts |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on August 28, 2020
filed on: 30th, September 2020
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to March 31, 2019
filed on: 21st, August 2019
|
accounts |
Free Download
(3 pages)
|
| AP01 |
On July 16, 2019 new director was appointed.
filed on: 16th, July 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 29, 2019 new director was appointed.
filed on: 7th, May 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on March 18, 2019
filed on: 3rd, April 2019
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to March 31, 2018
filed on: 17th, August 2018
|
accounts |
Free Download
(3 pages)
|
| AP01 |
On December 18, 2017 new director was appointed.
filed on: 2nd, January 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 18, 2017
filed on: 18th, December 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 18, 2017
filed on: 18th, December 2017
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to March 31, 2017
filed on: 29th, June 2017
|
accounts |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to March 31, 2016
filed on: 4th, August 2016
|
accounts |
Free Download
(3 pages)
|
| AP01 |
On July 1, 2016 new director was appointed.
filed on: 5th, July 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on April 22, 2016
filed on: 3rd, May 2016
|
officers |
Free Download
(1 page)
|
| CH01 |
On February 11, 2016 director's details were changed
filed on: 11th, February 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 9, 2015 new director was appointed.
filed on: 11th, December 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to March 31, 2015
filed on: 8th, September 2015
|
accounts |
Free Download
|
| AR01 |
Annual return with full list of company shareholders, made up to August 23, 2015
filed on: 27th, August 2015
|
annual return |
Free Download
(11 pages)
|
| TM01 |
Director's appointment was terminated on June 24, 2015
filed on: 4th, August 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on June 24, 2015
filed on: 4th, August 2015
|
officers |
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on May 31, 2014
filed on: 29th, August 2014
|
officers |
Free Download
(1 page)
|
| AD02 |
New sail address C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR. Change occurred at an unknown date. Company's previous address: Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England.
filed on: 29th, August 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 23, 2014
filed on: 29th, August 2014
|
annual return |
Free Download
(13 pages)
|
| AA |
Dormant company accounts made up to March 31, 2014
filed on: 22nd, August 2014
|
accounts |
Free Download
(3 pages)
|
| AP01 |
On March 4, 2014 new director was appointed.
filed on: 4th, March 2014
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, December 2013
|
resolution |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to March 31, 2013
filed on: 9th, October 2013
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 23, 2013
filed on: 27th, August 2013
|
annual return |
Free Download
(12 pages)
|
|
SH01 |
Capital declared on August 27, 2013: 0.02 GBP
|
capital |
|
| AD02 |
Register of charges moved to new address at an unknown date. Old Address: C/O Squire Sanders (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
filed on: 27th, August 2013
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 23, 2012
filed on: 29th, August 2012
|
annual return |
Free Download
(12 pages)
|
| CH04 |
Secretary's name changed on January 4, 2012
filed on: 28th, August 2012
|
officers |
Free Download
(1 page)
|
| AD02 |
Register of charges moved to new address at an unknown date. Old Address: C/O Squire Sanders Hammonds (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
filed on: 28th, August 2012
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to March 31, 2012
filed on: 11th, July 2012
|
accounts |
Free Download
(3 pages)
|
| CH04 |
Secretary's name changed on January 1, 2011
filed on: 7th, September 2011
|
officers |
Free Download
(2 pages)
|
| AD02 |
Register of charges moved to new address at an unknown date. Old Address: Hammonds Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
filed on: 7th, September 2011
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 23, 2011
filed on: 7th, September 2011
|
annual return |
Free Download
(12 pages)
|
| AA |
Dormant company accounts made up to March 31, 2011
filed on: 17th, August 2011
|
accounts |
Free Download
(3 pages)
|
| CH04 |
Secretary's name changed on October 1, 2009
filed on: 22nd, September 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 23, 2010
filed on: 22nd, September 2010
|
annual return |
Free Download
(12 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 21st, September 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 21st, September 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 21st, September 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 21st, September 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 21st, September 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to March 31, 2010
filed on: 7th, September 2010
|
accounts |
Free Download
(3 pages)
|
| AP01 |
On February 9, 2010 new director was appointed.
filed on: 9th, February 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On February 9, 2010 new director was appointed.
filed on: 9th, February 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On February 9, 2010 new director was appointed.
filed on: 9th, February 2010
|
officers |
Free Download
(3 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 3rd, November 2009
|
officers |
Free Download
(3 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 3rd, November 2009
|
officers |
Free Download
(3 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 3rd, November 2009
|
officers |
Free Download
(3 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 3rd, November 2009
|
officers |
Free Download
(3 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 3rd, November 2009
|
officers |
Free Download
(3 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 2nd, November 2009
|
address |
Free Download
(1 page)
|
| AD02 |
Notification of SAIL
filed on: 2nd, November 2009
|
address |
Free Download
(1 page)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 2nd, November 2009
|
officers |
Free Download
(3 pages)
|
| 363a |
Period up to September 7, 2009 - Annual return with full member list
filed on: 7th, September 2009
|
annual return |
Free Download
(4 pages)
|
| 287 |
Registered office changed on 12/06/2009 from endeavour drive basildon essex SS14 3WF
filed on: 12th, June 2009
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to March 31, 2009
filed on: 7th, June 2009
|
accounts |
Free Download
(3 pages)
|
| 288b |
On April 22, 2009 Appointment terminated director
filed on: 22nd, April 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to September 16, 2008 - Annual return with full member list
filed on: 16th, September 2008
|
annual return |
Free Download
(5 pages)
|
| 353 |
Location of register of members
filed on: 16th, September 2008
|
address |
Free Download
(1 page)
|
| 288b |
On July 15, 2008 Appointment terminated director
filed on: 15th, July 2008
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to March 31, 2008
filed on: 9th, July 2008
|
accounts |
Free Download
(3 pages)
|
| 288a |
On April 3, 2008 Director appointed
filed on: 3rd, April 2008
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 21/09/07 from: hammonds (ref.sdw) rutland house 148 edmund street birmingham B3 2JR
filed on: 21st, September 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 21/09/07 from: hammonds (ref.sdw) rutland house 148 edmund street birmingham B3 2JR
filed on: 21st, September 2007
|
address |
Free Download
(1 page)
|
| CERTNM |
Company name changed xyz pension scheme trustees limi tedcertificate issued on 14/09/07
filed on: 14th, September 2007
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed xyz pension scheme trustees limi tedcertificate issued on 14/09/07
filed on: 14th, September 2007
|
change of name |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 31/08/08 to 31/03/08
filed on: 11th, September 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/08/08 to 31/03/08
filed on: 11th, September 2007
|
accounts |
Free Download
(1 page)
|
| 288a |
On September 10, 2007 New director appointed
filed on: 10th, September 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On September 10, 2007 New director appointed
filed on: 10th, September 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On September 10, 2007 New director appointed
filed on: 10th, September 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On September 10, 2007 New director appointed
filed on: 10th, September 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On September 10, 2007 New director appointed
filed on: 10th, September 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On September 10, 2007 Director resigned
filed on: 10th, September 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On September 10, 2007 New secretary appointed
filed on: 10th, September 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On September 10, 2007 New director appointed
filed on: 10th, September 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On September 10, 2007 Secretary resigned;director resigned
filed on: 10th, September 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On September 10, 2007 Director resigned
filed on: 10th, September 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On September 10, 2007 Director resigned
filed on: 10th, September 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On September 10, 2007 New director appointed
filed on: 10th, September 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On September 10, 2007 New director appointed
filed on: 10th, September 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On September 10, 2007 New director appointed
filed on: 10th, September 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On September 10, 2007 New director appointed
filed on: 10th, September 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On September 10, 2007 New secretary appointed
filed on: 10th, September 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On September 10, 2007 Director resigned
filed on: 10th, September 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On September 10, 2007 Secretary resigned;director resigned
filed on: 10th, September 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On September 10, 2007 New director appointed
filed on: 10th, September 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On September 10, 2007 New director appointed
filed on: 10th, September 2007
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 23rd, August 2007
|
incorporation |
Free Download
(14 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 23rd, August 2007
|
incorporation |
Free Download
(14 pages)
|