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ENGELHARD PENSION TRUSTEES LIMITED

Company number 00956432

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2010 DISS40 Compulsory strike-off action has been discontinued
26 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
05 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
07 Jun 2010 TM02 Termination of appointment of Stephen Hatton as a secretary
07 Jun 2010 TM01 Termination of appointment of Stephen Hatton as a director
07 Jun 2010 TM01 Termination of appointment of Richard Lowish as a director
07 Jun 2010 TM01 Termination of appointment of Amanda Dunne as a director
07 Jun 2010 TM01 Termination of appointment of Dobson Geoffrey John as a director
24 Sep 2009 288b Appointment Terminated Director philip seymour
04 Aug 2009 AA Accounts made up to 31 December 2008
02 Jul 2009 363a Return made up to 10/06/09; full list of members
02 Jul 2009 288c Director's Change of Particulars / dobson geoffrey john / 29/04/2009 / Title was: , now: mr; Honours was: fca, now: ; HouseName/Number was: , now: bryony cottage; Street was: rivendell, now: prinsted lane; Area was: furze hill, kingswood, now: ; Post Town was: tadworth, now: prinsted; Region was: surrey, now: emsworth; Post Code was: KT20 6HB, now:
27 Apr 2009 MA Memorandum and Articles of Association
27 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 20/04/2009
27 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Jul 2008 AA Accounts made up to 31 December 2007
15 Jul 2008 363a Return made up to 10/06/08; full list of members
15 Jul 2008 288a Director appointed mr stephen hatton
15 Jul 2008 353 Location of register of members
15 Jul 2008 190 Location of debenture register
07 Feb 2008 288a New director appointed
30 Jan 2008 288b Director resigned
30 Jan 2008 288b Director resigned