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VML 2017 PENSION TRUSTEES LIMITED

Company number 10790378

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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)
04 Jan 2024 TM01 Termination of appointment of Eamonn Patrick Browne as a director on 31 December 2023
31 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
15 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
22 Dec 2020 AP01 Appointment of Mr Alberto Morales Facerias as a director on 26 November 2020
22 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
05 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
05 Jun 2020 TM01 Termination of appointment of James Charles Highnam as a director on 30 April 2020
28 Jan 2020 AD01 Registered office address changed from Chalton House Luton Road Chalton Luton Bedfordshire LU4 9TT England to 2 Sunbeam Way Coventry CV3 1nd on 28 January 2020
28 Jan 2020 AP03 Appointment of Mr Steven Trevor Wilton as a secretary on 30 April 2019
28 Jan 2020 TM02 Termination of appointment of Paul Lawlor as a secretary on 30 April 2019
30 Jul 2019 AD01 Registered office address changed from Griffin House, Uk1-100-020 Osborne Road Luton Bedfordshire LU1 3YT United Kingdom to Chalton House Luton Road Chalton Luton Bedfordshire LU4 9TT on 30 July 2019
30 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
14 Feb 2019 AP01 Appointment of Mr Andrew Middlemass as a director on 21 January 2019
14 Feb 2019 AP01 Appointment of Mr Trevor James Vaughan as a director on 21 January 2019
14 Feb 2019 AP01 Appointment of Mr Eamonn Patrick Browne as a director on 21 January 2019
14 Feb 2019 TM01 Termination of appointment of George Albert Taylor as a director on 21 January 2019
14 Feb 2019 TM01 Termination of appointment of Graham Ian Weaver as a director on 21 January 2019
08 Nov 2018 TM01 Termination of appointment of Ian Robert Bruce as a director on 3 September 2018
03 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
24 Jul 2018 AA01 Previous accounting period shortened from 31 May 2018 to 31 December 2017