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BWT UK PENSION TRUSTEES LIMITED

Company number 05320528

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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)
22 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2016 DS01 Application to strike the company off the register
04 May 2016 AA Full accounts made up to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
17 Feb 2015 AA Full accounts made up to 31 December 2014
13 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
13 Jan 2015 TM01 Termination of appointment of Barnaby Elliot Whitfield as a director on 13 January 2015
13 Jan 2015 TM01 Termination of appointment of Barnaby Elliot Whitfield as a director on 13 January 2015
19 Mar 2014 AA Full accounts made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
07 Mar 2013 AA Full accounts made up to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
12 Apr 2012 AA Full accounts made up to 31 December 2011
12 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
01 Jul 2011 CERTNM Company name changed culligan uk pension trustees LIMITED\certificate issued on 01/07/11
  • RES15 ‐ Change company name resolution on 2011-01-07
  • NM01 ‐ Change of name by resolution
27 Jun 2011 AP01 Appointment of Mr Barnaby Elliot Whitfield as a director
24 Jun 2011 AP01 Appointment of Mr Ian Neil Fraser as a director
01 Apr 2011 AA Full accounts made up to 31 December 2010
20 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
31 Aug 2010 AUD Auditor's resignation
25 Aug 2010 AUD Auditor's resignation
21 Jul 2010 AUD Auditor's resignation
13 May 2010 AA Full accounts made up to 31 December 2009
20 Apr 2010 TM01 Termination of appointment of Patricia Fitzgerald as a director