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DRAKA UK PENSION PLAN TRUST COMPANY LIMITED

Company number 06394035

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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)
17 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2015 DS01 Application to strike the company off the register
03 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
08 Oct 2014 TM02 Termination of appointment of Peter Stephen Farrell as a secretary on 1 October 2014
08 Oct 2014 AP03 Appointment of Colin Anthony Briggs as a secretary on 1 October 2014
23 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1
03 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
26 Sep 2013 AP01 Appointment of Michael John Monaghan as a director
25 Sep 2013 AP01 Appointment of David John Lawrence as a director
25 Sep 2013 TM01 Termination of appointment of Andrew Hodgson as a director
25 Sep 2013 TM01 Termination of appointment of Heather Clements as a director
25 Sep 2013 TM01 Termination of appointment of Nicholas Houten as a director
01 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
01 Feb 2013 AD02 Register inspection address has been changed from C/O C/O Draka Uk Ltd Po Box Po Box 650 Draka Uk Ltd Alfreton Road Derby Derbyshire DE21 4ZH United Kingdom
02 Jan 2013 TM01 Termination of appointment of Stephen Mason as a director
29 Nov 2012 AP01 Appointment of Michelle Baker as a director
29 Nov 2012 AP01 Appointment of Douglas Joseph Gracias as a director
28 Nov 2012 TM01 Termination of appointment of Alexander Carter as a director
28 Nov 2012 TM01 Termination of appointment of Bryan Hayes as a director
25 Jun 2012 TM02 Termination of appointment of Alexander Carter as a secretary
25 Jun 2012 AD01 Registered office address changed from C/O Draka U.K. Limited, Po Box 6500, Alfreton Road Derby DE21 4ZH on 25 June 2012
25 Jun 2012 AP03 Appointment of Mr Peter Stephen Farrell as a secretary
15 Mar 2012 AA Full accounts made up to 31 December 2011