VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED

Company number 03680204

Date	Type	Description	View / Download
12 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(6 pages)
02 Jan 2018	CS01	Confirmation statement made on 30 December 2017 with no updates	(3 pages)
02 Jan 2018	PSC07	Cessation of Va Tech T&D Uk Limited as a person with significant control on 30 July 2017	(1 page)
02 Jan 2018	PSC02	Notification of Siemens Public Limited Company as a person with significant control on 30 July 2017	(2 pages)
27 Sep 2017	TM01	Termination of appointment of Ian Rosslyn Lister as a director on 25 September 2017	(1 page)
25 May 2017	AA	Accounts for a dormant company made up to 30 September 2016	(6 pages)
27 Feb 2017	TM01	Termination of appointment of Graham Shiell as a director on 22 February 2017	(1 page)
11 Jan 2017	CS01	Confirmation statement made on 30 December 2016 with updates	(7 pages)
25 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	(6 pages)
06 Jun 2016	AP01	Appointment of Graham Shiell as a director on 1 June 2016	(2 pages)
20 Apr 2016	CH01	Director's details changed for Lee Michael Shimwell on 19 April 2016	(2 pages)
20 Apr 2016	CH01	Director's details changed for Eric James Hurrell on 19 April 2016	(2 pages)
04 Jan 2016	AR01	Annual return made up to 30 December 2015 no member list	(8 pages)
04 Jan 2016	CH04	Secretary's details changed for Prima Secretary Limited on 8 June 2015	(1 page)
22 Dec 2015	TM01	Termination of appointment of Jane Louise Wu as a director on 10 December 2015	(1 page)
13 Jul 2015	MA	Memorandum and Articles of Association	(12 pages)
03 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
01 Jul 2015	AA	Total exemption full accounts made up to 30 September 2014	(6 pages)
09 Jan 2015	AR01	Annual return made up to 30 December 2014 no member list	(9 pages)
03 Dec 2014	AP01	Appointment of Jane Louise Wu as a director on 28 November 2014	(2 pages)
03 Dec 2014	AP01	Appointment of Gordon Duncan Bagier as a director on 28 November 2014	(2 pages)
14 Jul 2014	AA	Total exemption full accounts made up to 30 September 2013	(6 pages)
15 May 2014	TM01	Termination of appointment of Neil Sansbury as a director	(1 page)
16 Apr 2014	TM01	Termination of appointment of Colin Berry as a director	(1 page)
13 Jan 2014	AR01	Annual return made up to 30 December 2013 no member list	(9 pages)

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