Trico Products (Dunstable) Pension Trustees LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 13, 2013)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
SHIPHAM PENSION TRUSTEES LIMITED
TOMKINS PT COMPANY LIMITED
Company type Private Limited Company , Active Company Number 00232187 Record last updated Thursday, April 9, 2020 2:34:10 AM UTC Official Address 11 Old Jewry 7 Floor Walbrook There are 357 companies registered at this street
Postal Code EC2R8DU Sector Non-trading companynon trading
Visits Document Type Publication date Download link Registry Mar 30, 2020 Resignation of one Director (a woman) Registry Feb 14, 2020 Resignation of 2 people: one Director (a man) Registry Mar 20, 2018 Resignation of 4 people: one Director (a man) Registry Dec 12, 2016 Confirmation statement made , with updates Financials Oct 11, 2016 Annual accounts 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%) Registry Dec 15, 2015 Annual return Registry Dec 15, 2015 Change of particulars for director Registry Dec 15, 2015 Change of particulars for director 2596075... Registry Dec 15, 2015 Change of particulars for director Registry Dec 15, 2015 Change of particulars for director 2596075... Financials Sep 28, 2015 Annual accounts Registry Feb 12, 2015 Appointment of a person as Secretary Registry Feb 11, 2015 Appointment of a person as Secretary 2321... Registry Dec 9, 2014 Annual return Financials Oct 7, 2014 Annual accounts Registry Sep 18, 2014 Change of registered office address Registry Jan 31, 2014 Appointment of a person as Director Registry Jan 31, 2014 Resignation of one Director Registry Jan 31, 2014 Resignation of one Secretary Registry Jan 28, 2014 Appointment of a man as Director and Senior Tax Manager Registry Dec 10, 2013 Annual return Financials Sep 13, 2013 Annual accounts Registry Jan 17, 2013 Resignation of one Director Registry Jan 17, 2013 Appointment of a person as Director Registry Dec 21, 2012 Appointment of a man as System Accountant and Director Registry Dec 12, 2012 Annual return Financials Sep 27, 2012 Annual accounts Registry Jan 13, 2012 Annual return Registry Jan 13, 2012 Resignation of one Secretary Registry Jan 13, 2012 Appointment of a person as Secretary Registry Dec 15, 2011 Appointment of a woman as Secretary Registry Oct 24, 2011 Resignation of one Director Registry Sep 23, 2011 Resignation of 2 people: one Accountant and one Director (a man) Financials Sep 21, 2011 Annual accounts Registry Jul 8, 2011 Change of registered office address Registry Jan 24, 2011 Annual return Registry Jan 21, 2011 Appointment of a person as Secretary Registry Jan 21, 2011 Resignation of one Secretary Registry Jan 1, 2011 Resignation of one Director (a woman) and one Secretary (a woman) Financials Oct 2, 2010 Annual accounts Registry Feb 3, 2010 Annual return Financials Nov 3, 2009 Annual accounts Registry Jan 19, 2009 Annual return Financials Nov 1, 2008 Annual accounts Registry Jul 9, 2008 Resignation of a person Registry Jul 9, 2008 Appointment of a person Registry Jun 6, 2008 Resignation of one Director (a man) and one Director/Company Secretary Registry Feb 5, 2008 Annual return Financials Nov 4, 2007 Annual accounts Registry Oct 25, 2007 Resignation of a person Registry Mar 15, 2007 Resignation of 2 people: one Company Director and one Director (a man) Registry Jan 19, 2007 Annual return Financials Nov 4, 2006 Annual accounts Registry Jan 6, 2006 Annual return Financials Nov 3, 2005 Annual accounts Registry Nov 2, 2005 Appointment of a person Registry Nov 2, 2005 Appointment of a person 1866766... Registry Nov 2, 2005 Appointment of a director Registry Sep 15, 2005 Resignation of a person Registry Aug 31, 2005 Two appointments: 2 men Registry Jun 20, 2005 Resignation of a person Registry Jun 1, 2005 Resignation of 2 people: one Director (a man) Registry May 18, 2005 Appointment of a man as Pension Manager and Director Registry Jan 13, 2005 Notice of change of directors or secretaries or in their particulars Registry Jan 13, 2005 Annual return Registry Jan 13, 2005 Notice of change of directors or secretaries or in their particulars Registry Jan 13, 2005 Notice of change of directors or secretaries or in their particulars 1844711... Financials Nov 2, 2004 Annual accounts Registry Jul 14, 2004 Notice of change of directors or secretaries or in their particulars Registry Jun 4, 2004 Resignation of a person Registry Jun 4, 2004 Appointment of a person Registry Jun 4, 2004 Appointment of a person 1844948... Registry Jun 4, 2004 Appointment of a person Registry Jun 4, 2004 Appointment of a person 1844950... Registry Jun 4, 2004 Appointment of a person Registry Jun 4, 2004 Appointment of a person 1945495... Registry Jun 4, 2004 Resignation of a person Registry May 12, 2004 Change of name certificate Registry May 12, 2004 Company name change Registry Apr 6, 2004 Eight appointments: 2 women and 6 men,: 2 women and 6 men Registry Jan 6, 2004 Annual return Financials Oct 29, 2003 Annual accounts Registry Oct 14, 2003 Change of accounting reference date Registry Oct 14, 2003 Accounts Financials Jan 15, 2003 Annual accounts Registry Dec 30, 2002 Annual return Registry Dec 1, 2002 Appointment of a person Registry Aug 20, 2002 Resignation of a person Registry Aug 1, 2002 Appointment of a man as Director and Company Secretary Registry Jul 31, 2002 Resignation of one Director (a man) and one Director/Company Secretary Registry Apr 22, 2002 Annual return Financials Feb 25, 2002 Annual accounts Registry Feb 7, 2002 Auditor's letter of resignation Registry Apr 4, 2001 Annual return Financials Mar 1, 2001 Annual accounts Registry Dec 7, 2000 Resignation of a person Registry Dec 7, 2000 Appointment of a person Registry Dec 7, 2000 Resignation of a person Registry Dec 7, 2000 Resignation of a person 1831575...
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