Steria (Retirement Plan) Trustees LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2016)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
Last balance sheet date 2016-12-31 Cash in hand £2 0% Net Worth £2 0% Shareholder's funds £2 0%
BULL PENSION TRUSTEES LIMITED
STERIA PENSION TRUSTEES LIMITED
Company type Private Limited Company Company Number 02114806 Record last updated Friday, October 21, 2022 1:55:39 AM UTC Postal Code HP2 7AH
Visits Searches Document Type Publication date Download link Registry Mar 1, 2022 Resignation of one Director (a man) Registry May 10, 2021 Resignation of one Director (a man) 2114... Registry Apr 30, 2021 Resignation of one Director (a man) Registry Apr 1, 2021 Appointment of a person as Director Registry Mar 15, 2021 Resignation of one Secretary (a man) Registry Sep 10, 2015 Appointment of a woman as Director Registry Jul 16, 2014 Annual return Financials Sep 13, 2013 Annual accounts Registry Jul 19, 2013 Annual return Registry Jun 3, 2013 Change of particulars for director Registry Dec 31, 2012 Resignation of one Secretary Registry Dec 31, 2012 Appointment of a man as Secretary Registry Dec 31, 2012 Appointment of a man as Secretary 2114... Registry Dec 31, 2012 Resignation of one Secretary (a man) Registry Nov 21, 2012 Change of particulars for director Financials Aug 3, 2012 Annual accounts Registry Jul 27, 2012 Annual return Registry Jul 12, 2012 Appointment of a person as Director Registry Jul 11, 2012 Appointment of a man as Reward Manager and Director Registry May 3, 2012 Resignation of one Director Registry Apr 4, 2012 Resignation of one Director (a man) Financials Sep 22, 2011 Amended accounts Financials Sep 14, 2011 Annual accounts Registry Aug 11, 2011 Change of particulars for director Registry Jul 19, 2011 Annual return Registry Jan 26, 2011 Alteration to memorandum and articles Financials Oct 8, 2010 Annual accounts Registry Aug 20, 2010 Change of particulars for director Registry Aug 2, 2010 Appointment of a man as Director Registry Aug 2, 2010 Resignation of one Director Registry Jul 14, 2010 Annual return Registry Jul 14, 2010 Appointment of a man as Director Registry Jul 14, 2010 Resignation of one Director (a man) Registry Feb 15, 2010 Change of particulars for director Registry Feb 15, 2010 Change of particulars for director 2114... Registry Feb 15, 2010 Change of particulars for secretary Registry Feb 15, 2010 Change of particulars for director Registry Feb 15, 2010 Change of particulars for director 2114... Registry Oct 5, 2009 Appointment of a man as Director Registry Oct 2, 2009 Resignation of a director Registry Oct 1, 2009 Appointment of a man as Accountant and Director Registry Aug 31, 2009 Resignation of one Accountant and one Director (a man) Financials Jul 1, 2009 Annual accounts Registry Jun 26, 2009 Annual return Registry Jan 21, 2009 Alteration to memorandum and articles Registry Jan 21, 2009 Alteration to memorandum and articles 2114... Registry Jan 21, 2009 Section 175 comp act 06 08 Registry Jan 21, 2009 Section 175 comp act 06 08 2114... Registry Dec 12, 2008 Appointment of a man as Director Registry Dec 11, 2008 Resignation of a director Registry Dec 5, 2008 Resignation of one Director (a man) Registry Dec 5, 2008 Appointment of a man as Director Registry Nov 25, 2008 Appointment of a man as Secretary Registry Nov 7, 2008 Appointment of a man as Director Registry Nov 6, 2008 Resignation of a director Registry Nov 3, 2008 Appointment of a man as Actuary and Director Registry Oct 31, 2008 Resignation of one Director (a man) Registry Oct 15, 2008 Resignation of a secretary Registry Oct 10, 2008 Resignation of one Solicitor and one Secretary (a man) Financials Oct 7, 2008 Annual accounts Registry Aug 7, 2008 Appointment of a man as Secretary Registry Jul 11, 2008 Annual return Registry Jul 8, 2008 Register of members Registry May 13, 2008 Appointment of a man as Director Registry Apr 15, 2008 Appointment of a man as Director and Accountant Registry Dec 20, 2007 Resignation of a director Registry Nov 5, 2007 Alteration to memorandum and articles Registry Oct 5, 2007 Resignation of one Sales Manager and one Director (a man) Financials Sep 12, 2007 Annual accounts Registry May 22, 2007 Annual return Financials Oct 31, 2006 Annual accounts Registry Sep 19, 2006 Notice of change of directors or secretaries or in their particulars Registry May 19, 2006 Annual return Registry May 19, 2006 Notice of change of directors or secretaries or in their particulars Financials Oct 13, 2005 Annual accounts Registry May 26, 2005 Annual return Registry Mar 11, 2005 Appointment of a director Registry Mar 11, 2005 Resignation of a director Registry Mar 11, 2005 Appointment of a director Registry Mar 11, 2005 Memorandum of association Registry Mar 11, 2005 Appointment of a director Registry Mar 7, 2005 Company name change Registry Mar 7, 2005 Change of name certificate Registry Feb 10, 2005 Three appointments: a person and 2 men Registry Feb 10, 2005 Resignation of one Director (a man) Financials Oct 31, 2004 Annual accounts Registry Oct 22, 2004 Resignation of a secretary Registry Oct 22, 2004 Appointment of a secretary Registry Sep 30, 2004 Resignation of one Secretary (a man) Registry Sep 30, 2004 Appointment of a man as Solicitor and Secretary Registry May 26, 2004 Annual return Registry Jan 10, 2004 Resignation of a director Registry Jan 10, 2004 Resignation of a director 2114... Registry Dec 31, 2003 Resignation of 2 people: one Executive and one Director (a man) Registry Dec 22, 2003 Change of name certificate Registry Dec 22, 2003 Company name change Registry Nov 7, 2003 Change in situation or address of registered office Financials Nov 3, 2003 Annual accounts Registry May 13, 2003 Annual return Financials Nov 2, 2002 Annual accounts