Trico Products (Dunstable) Pension Trustees LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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... | |