Trw Employees Benefit Trust LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 12, 2013)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
LUCAS EMPLOYEES TRUST LIMITED
Company type Private Limited Company , Active Company Number 00359981 Record last updated Wednesday, March 18, 2020 3:10:47 AM UTC Official Address Stratford Road Solihull West Midlands B904ax Shirley South There are 148 companies registered at this street
Postal Code B904AX Sector Dormant Company
Visits Searches Document Type Publication date Download link Registry Feb 21, 2020 Resignation of one Director (a woman) Registry Feb 5, 2020 Resignation of one Director (a man) Registry Oct 2, 2019 Resignation of one Secretary (a woman) Registry Jul 17, 2018 Appointment of a woman Registry May 4, 2018 Resignation of one Director (a man) Financials Sep 7, 2017 Annual accounts Registry Dec 9, 2016 Confirmation statement made , with updates Financials Oct 5, 2016 Annual accounts Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Registry Dec 16, 2015 Annual return Financials Jul 23, 2015 Annual accounts Registry Jun 19, 2015 Appointment of a man as Director and Hr Manager Registry Jun 19, 2015 Appointment of a person as Director Registry Jun 19, 2015 Resignation of one Director Registry Dec 17, 2014 Annual return Financials Aug 16, 2014 Annual accounts Registry Dec 5, 2013 Annual return Financials Aug 12, 2013 Annual accounts Registry Dec 19, 2012 Annual return Registry Nov 21, 2012 Appointment of a woman as Secretary Registry Nov 21, 2012 Appointment of a person as Secretary Financials Apr 16, 2012 Annual accounts Registry Dec 12, 2011 Resignation of one Secretary (a man) Registry Dec 12, 2011 Resignation of one Secretary Registry Dec 2, 2011 Annual return Financials Apr 11, 2011 Annual accounts Registry Dec 15, 2010 Annual return Financials Mar 26, 2010 Annual accounts Registry Mar 11, 2010 Resignation of one Director Registry Mar 10, 2010 Resignation of one Human Resources Director and one Director (a man) Registry Jan 27, 2010 Appointment of a person as Director Registry Jan 20, 2010 Appointment of a man as Director and Vice President Rewards And Benefits Registry Nov 26, 2009 Annual return Financials Apr 5, 2009 Annual accounts Registry Dec 22, 2008 Annual return Financials Feb 4, 2008 Annual accounts Registry Nov 26, 2007 Annual return Registry Aug 2, 2007 Memorandum of association Registry Jul 31, 2007 Company name change Registry Jul 31, 2007 Change of name certificate Registry Feb 19, 2007 Appointment of a person Registry Feb 16, 2007 Resignation of a person Registry Jan 31, 2007 Resignation of one Pensions Management and one Director (a man) Financials Jan 21, 2007 Annual accounts Registry Nov 27, 2006 Annual return Financials Mar 1, 2006 Annual accounts Registry Nov 28, 2005 Annual return Financials Jan 27, 2005 Annual accounts Registry Dec 11, 2004 Annual return Financials Jan 24, 2004 Annual accounts Registry Dec 1, 2003 Annual return Financials Apr 10, 2003 Annual accounts Registry Dec 11, 2002 Change in situation or address of registered office Registry Dec 3, 2002 Annual return Registry Oct 6, 2002 Resignation of a person Registry Oct 1, 2002 Resignation of one Director (a man) and one Vice President Human Resources Registry May 1, 2002 Resignation of a person Registry May 1, 2002 Appointment of a person Registry Apr 29, 2002 Resignation of a woman Financials Mar 9, 2002 Annual accounts Registry Nov 27, 2001 Annual return Financials Apr 30, 2001 Annual accounts Registry Dec 4, 2000 Annual return Registry Nov 29, 2000 Resignation of a person Registry Nov 8, 2000 Appointment of a person Registry Oct 19, 2000 Resignation of one Vp Management Resourcing and one Director (a man) Financials Oct 12, 2000 Annual accounts Registry Jun 8, 2000 Change in situation or address of registered office Registry Jun 8, 2000 Register of members Registry May 17, 2000 Appointment of a person Registry May 17, 2000 Resignation of a person Registry Apr 21, 2000 Appointment of a person Registry Apr 21, 2000 Resignation of a person Registry Apr 4, 2000 Appointment of a woman Registry Mar 31, 2000 Appointment of a man as Human Resources Director and Director Registry Dec 20, 1999 Annual return Financials Dec 1, 1999 Annual accounts Registry Aug 31, 1999 Change of accounting reference date Registry Aug 31, 1999 Accounts Registry Feb 3, 1999 Resolution Registry Feb 3, 1999 Exemption from appointing auditors Registry Feb 3, 1999 Elective resolution Registry Feb 3, 1999 Resolution Registry Feb 3, 1999 Resolution 1831943... Registry Dec 15, 1998 Annual return Financials Dec 2, 1998 Annual accounts Registry Jul 15, 1998 Change in situation or address of registered office Registry Apr 8, 1998 Change of accounting reference date Registry Apr 8, 1998 Accounts Registry Feb 5, 1998 Appointment of a person Registry Jan 22, 1998 Appointment of a person 1801291... Registry Jan 13, 1998 Appointment of a person Registry Jan 13, 1998 Resignation of a person Registry Jan 13, 1998 Resignation of a person 1909764... Registry Jan 13, 1998 Appointment of a person Registry Dec 16, 1997 Three appointments: 3 men Registry Dec 16, 1997 Annual return Registry Dec 1, 1997 Appointment of a man as Secretary Registry Nov 30, 1997 Resignation of one Director (a man) and one Company Secretary Financials Mar 27, 1997 Annual accounts
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