BURGER KING UK PENSION PLAN TRUSTEE COMPANY LIMITED

Company number 04599613

Date	Type	Description	View / Download
05 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Nov 2018	DS01	Application to strike the company off the register	(1 page)
09 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
21 Mar 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Mar 2018	CS01	Confirmation statement made on 25 November 2017 with no updates	(3 pages)
20 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
20 May 2017	AP01	Appointment of Mr David Chan Shear as a director on 18 May 2017	(2 pages)
20 May 2017	AP01	Appointment of Mr Thiago Temer Santelmo as a director on 18 May 2017	(2 pages)
18 May 2017	TM01	Termination of appointment of Bruno Carvalho Lino De Souza as a director on 8 October 2016	(1 page)
18 May 2017	TM01	Termination of appointment of Paulo Roberto Arcoverde Barbosa as a director on 18 May 2017	(1 page)
26 Jan 2017	CS01	Confirmation statement made on 25 November 2016 with updates	(5 pages)
06 Oct 2016	AA	Accounts for a dormant company made up to 30 December 2015	(6 pages)
23 May 2016	TM01	Termination of appointment of David John Ryan as a director on 20 May 2016	(1 page)
20 May 2016	TM01	Termination of appointment of Calum Ferguson as a director on 30 April 2016	(1 page)
20 May 2016	TM01	Termination of appointment of Christopher Dalrymple as a director on 30 April 2016	(1 page)
03 May 2016	TM01	Termination of appointment of Tanya Jill Channing as a director on 28 April 2016	(1 page)
26 Nov 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100	(8 pages)
25 Aug 2015	AA	Accounts for a dormant company made up to 30 December 2014	(6 pages)
12 Jan 2015	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 100	(8 pages)
16 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
18 Dec 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 100	(8 pages)
22 Nov 2013	TM01	Termination of appointment of Strahan Wilson as a director	(1 page)
07 Nov 2013	AP01	Appointment of Mr Jose Eduardo Cil as a director	(2 pages)