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VOLKSWAGEN GROUP PENSION SCHEME TRUSTEE LIMITED

Company number 04850729

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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)
03 Oct 2015 AP01 Appointment of Jacob Gamble as a director on 24 September 2015
25 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
16 Dec 2014 AP01 Appointment of Mark Richard Gillett as a director on 12 November 2014
19 Nov 2014 TM01 Termination of appointment of Patricia Le May Nash as a director on 31 October 2014
09 Oct 2014 TM02 Termination of appointment of Roy Gerald Platten as a secretary on 1 September 2014
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
11 Oct 2013 TM01 Termination of appointment of Roy Platten as a director
11 Oct 2013 AP01 Appointment of Patricia Le May Nash as a director
19 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Jul 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 100
27 Jun 2013 AP01 Appointment of Trevor Metcalfe as a director
19 Jun 2013 TM01 Termination of appointment of Stephen Shepherd as a director
19 Jun 2013 TM01 Termination of appointment of James Trainor as a director
13 Nov 2012 AP01 Appointment of James Trainor as a director
12 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Sep 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
18 Jul 2012 AP01 Appointment of Jean Michelle Smith as a director
18 Jul 2012 TM01 Termination of appointment of Juergen Ibach as a director
18 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
29 Jul 2010 AD03 Register(s) moved to registered inspection location
29 Jul 2010 AD03 Register(s) moved to registered inspection location