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DUNLOP INTERNATIONAL PENSION SCHEME TRUSTEES LIMITED

Company number 03221933

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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)
05 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
02 Aug 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
02 Aug 2023 CH01 Director's details changed for Mr Charles Donald James Goddard on 2 August 2023
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
06 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
10 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
11 Nov 2021 AD01 Registered office address changed from Thorncroft Manor Thorncroft Drive Leatherhead KT22 8JB England to Unit 3 Newman Lane Industrial Estate Newman Lane Alton GU34 2QR on 11 November 2021
21 Jul 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
21 Mar 2021 CH02 Director's details changed for Pan Trustees Uk Llp on 21 March 2021
20 Jan 2021 AA Accounts for a dormant company made up to 30 April 2020
14 Sep 2020 AP01 Appointment of Mr Charles Donald James Goddard as a director on 10 September 2020
06 Jul 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
08 Jun 2020 AP02 Appointment of Pan Trustees Uk Llp as a director on 1 April 2020
29 May 2020 TM01 Termination of appointment of John Ramskill as a director on 1 April 2020
29 May 2020 TM01 Termination of appointment of Eric Robert Douglas Stevenson as a director on 1 April 2020
29 May 2020 TM01 Termination of appointment of Allan Whalley as a director on 1 April 2020
29 May 2020 TM01 Termination of appointment of Richard Joseph Slater as a director on 1 April 2020
29 May 2020 TM01 Termination of appointment of Jeremy Stephen Nordberg as a director on 1 April 2020
20 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
11 Jul 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
17 Jul 2018 PSC02 Notification of Dunlop International Europe Limited as a person with significant control on 19 December 2017
17 Jul 2018 PSC07 Cessation of Stephen Heatley as a person with significant control on 19 December 2017
17 Jul 2018 PSC07 Cessation of Jamie Douglas as a person with significant control on 19 December 2017
17 Jul 2018 CS01 Confirmation statement made on 1 June 2018 with updates