TEXAS INSTRUMENTS (U.K.) PENSION TRUST COMPANY LIMITED

Company number 03244346

Date	Type	Description	View / Download
19 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
08 Nov 2018	TM01	Termination of appointment of Steven Thomas Alone Paul as a director on 25 October 2018	(1 page)
08 Nov 2018	TM01	Termination of appointment of Ian William Polonis as a director on 25 October 2018	(1 page)
07 Nov 2018	TM01	Termination of appointment of Brian Peter Harvey as a director on 29 October 2018	(1 page)
07 Nov 2018	TM01	Termination of appointment of Daniel Mcewan as a director on 25 October 2018	(1 page)
07 Nov 2018	TM01	Termination of appointment of Graeme Robert Glen as a director on 25 October 2018	(1 page)
07 Nov 2018	TM01	Termination of appointment of Andrew Kane Burns as a director on 25 October 2018	(1 page)
07 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(5 pages)
27 Sep 2018	CS01	Confirmation statement made on 30 August 2018 with no updates	(3 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(5 pages)
21 Sep 2017	CS01	Confirmation statement made on 30 August 2017 with no updates	(3 pages)
21 Sep 2017	CH01	Director's details changed for Brian Peter Harvey on 20 September 2017	(2 pages)
23 Sep 2016	AD01	Registered office address changed from 1 Northumberland Buildings Northumberland Buildings Queen Square Bath BA1 2JB England to C/O Peter F. Tomlinson & Co 1 Northumberland Buildings Queen Square Bath BA1 2JB on 23 September 2016	(1 page)
21 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(5 pages)
09 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(5 pages)
09 Sep 2016	CH01	Director's details changed for Mr Andreas Karl Schwaiger on 8 September 2016	(2 pages)
09 Sep 2016	CH03	Secretary's details changed for Peter Francis Tomlinson on 8 September 2016	(1 page)
09 Sep 2016	CH01	Director's details changed for Lynn Clark on 8 September 2016	(2 pages)
29 Jul 2016	AD01	Registered office address changed from C/O Peter F. Tomlinson & Co Regency House 2 Wood Street Queen Square Bath Bath & Ne Somerset BA1 2JQ to 1 Northumberland Buildings Northumberland Buildings Queen Square Bath BA1 2JB on 29 July 2016	(1 page)
24 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(5 pages)
11 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 100	(12 pages)
11 Sep 2015	AD04	Register(s) moved to registered office address C/O Peter F. Tomlinson & Co Regency House 2 Wood Street Queen Square Bath Bath & Ne Somerset BA1 2JQ	(1 page)
22 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 100	(13 pages)