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Dato Capital United Kingdom

Lear Corporation Pension Scheme Trustees LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 12, 2002)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

MAWLAW 462 LIMITED

Details

Company type Private Limited Company, Active
Company Number 03854925
Record last updated Friday, April 26, 2024 7:02:24 AM UTC
Official Address 5 C/o Tmf Corporate Administration Services Limited Floor 6 St. Andrew Street Castle Baynard
There are 10 companies registered at this street
Postal Code EC4A3AE
Sector Pension funding

Charts

Visits

LEAR CORPORATION PENSION SCHEME TRUSTEES LIMITED (United Kingdom) Page visits 2024

Searches

LEAR CORPORATION PENSION SCHEME TRUSTEES LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Jan 1, 2024 Appointment of a woman Appointment of a woman
Registry Dec 31, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 1, 2021 Appointment of a woman Appointment of a woman
Registry Jul 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2020 Appointment of a man as Human Resources Director and Director Appointment of a man as Human Resources Director and Director
Registry Mar 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 30, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Jun 29, 2015 Appointment of a man as Hr Director and Director Appointment of a man as Hr Director and Director
Financials Jun 22, 2015 Annual accounts Annual accounts
Registry Nov 13, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Oct 21, 2014 Annual return Annual return
Financials May 21, 2014 Annual accounts Annual accounts
Registry Oct 10, 2013 Annual return Annual return
Registry Oct 3, 2013 Appointment of a man as Hr Director and Director Appointment of a man as Hr Director and Director
Financials Jun 13, 2013 Annual accounts Annual accounts
Registry Nov 5, 2012 Annual return Annual return
Financials Jun 12, 2012 Annual accounts Annual accounts
Registry Oct 28, 2011 Change of registered office address Change of registered office address
Registry Oct 11, 2011 Annual return Annual return
Registry Sep 29, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jun 17, 2011 Annual accounts Annual accounts
Registry Jan 13, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 13, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 13, 2011 Change of registered office address Change of registered office address
Registry Dec 31, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 31, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 28, 2010 Annual return Annual return
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Nov 3, 2009 Annual return Annual return
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 3854... Change of particulars for director 3854...
Financials Oct 28, 2009 Annual accounts Annual accounts
Registry Mar 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 3, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 19, 2009 Resignation of a director Resignation of a director
Registry Feb 9, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 31, 2008 Appointment of a man as Associate General Counsel and Director Appointment of a man as Associate General Counsel and Director
Registry Dec 31, 2008 Resignation of one Vo Human Resources and one Director (a man) Resignation of one Vo Human Resources and one Director (a man)
Financials Dec 1, 2008 Annual accounts Annual accounts
Registry Oct 21, 2008 Annual return Annual return
Registry Oct 25, 2007 Annual return 3854... Annual return 3854...
Registry Oct 25, 2007 Appointment of a director Appointment of a director
Registry Oct 1, 2007 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Sep 24, 2007 Resignation of a director Resignation of a director
Financials Sep 14, 2007 Annual accounts Annual accounts
Financials Sep 14, 2007 Annual accounts 3854... Annual accounts 3854...
Registry Nov 15, 2006 Annual return Annual return
Registry Oct 31, 2006 Resignation of one Tooling Manager and one Director (a man) Resignation of one Tooling Manager and one Director (a man)
Financials Nov 7, 2005 Annual accounts Annual accounts
Registry Oct 20, 2005 Annual return Annual return
Registry Sep 14, 2005 Resignation of a director Resignation of a director
Registry Jul 25, 2005 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Feb 15, 2005 Resignation of a director Resignation of a director
Registry Feb 15, 2005 Appointment of a director Appointment of a director
Registry Jan 11, 2005 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Dec 17, 2004 Resignation of a director Resignation of a director
Registry Nov 19, 2004 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Oct 14, 2004 Annual return Annual return
Registry Jul 6, 2004 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 1, 2004 Annual accounts Annual accounts
Registry Jan 6, 2004 Annual return Annual return
Registry Dec 23, 2003 Resignation of a director Resignation of a director
Registry Dec 23, 2003 Appointment of a director Appointment of a director
Registry Oct 22, 2003 Resignation of a director Resignation of a director
Financials Oct 2, 2003 Annual accounts Annual accounts
Registry Oct 1, 2003 Appointment of a man as Director and Director Global Compensation A Appointment of a man as Director and Director Global Compensation A
Registry Oct 1, 2003 Resignation of one Director (a man) and one Hr Director Resignation of one Director (a man) and one Hr Director
Registry Jun 26, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 16, 2002 Annual accounts Annual accounts
Registry Oct 10, 2002 Annual return Annual return
Registry Sep 11, 2002 Appointment of a director Appointment of a director
Registry Aug 30, 2002 Appointment of a man as Financial Director and Director Appointment of a man as Financial Director and Director
Registry Aug 21, 2002 Appointment of a director Appointment of a director
Registry Aug 21, 2002 Appointment of a director 3854... Appointment of a director 3854...
Registry Jul 16, 2002 Resignation of a director Resignation of a director
Registry Jul 16, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 4, 2002 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 4, 2002 Elective resolution Elective resolution
Financials Jun 12, 2002 Annual accounts Annual accounts
Registry Oct 31, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Oct 15, 2001 Annual return Annual return
Registry Nov 7, 2000 Annual return 3854... Annual return 3854...
Registry Jul 31, 2000 Appointment of a director Appointment of a director
Registry Jun 15, 2000 Appointment of a director 3854... Appointment of a director 3854...
Registry Apr 4, 2000 Appointment of a director Appointment of a director
Registry Mar 21, 2000 Appointment of a director 3854... Appointment of a director 3854...
Registry Mar 9, 2000 Adopt mem and arts Adopt mem and arts
Registry Mar 9, 2000 Change of accounting reference date Change of accounting reference date
Registry Mar 9, 2000 Resignation of a director Resignation of a director
Registry Mar 2, 2000 Four appointments: 4 men Four appointments: 4 men
Registry Mar 2, 2000 Resignation of one Director Resignation of one Director
Registry Feb 29, 2000 Change of name certificate Change of name certificate
Registry Feb 29, 2000 Company name change Company name change
Registry Oct 7, 1999 Two appointments: 2 companies Two appointments: 2 companies

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