DOVER UK PENSIONS LIMITED

Company number 08296577

Date	Type	Description	View / Download
16 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	(3 pages)
16 Nov 2023	CH01	Director's details changed for Patrick Stewart Carroll on 16 November 2023	(2 pages)
09 Aug 2023	PSC05	Change of details for Dover Fluids Uk Ltd as a person with significant control on 3 August 2023	(2 pages)
26 Jul 2023	AA	Full accounts made up to 31 December 2022	(20 pages)
07 Dec 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
17 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	(3 pages)
30 Jun 2022	AP01	Appointment of Mr Matthew David Rous as a director on 30 June 2022	(2 pages)
30 Jun 2022	TM01	Termination of appointment of Darren Eric Bird as a director on 30 June 2022	(1 page)
16 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with no updates	(3 pages)
04 Nov 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
22 Jan 2021	AA	Full accounts made up to 31 December 2019	(19 pages)
17 Nov 2020	CS01	Confirmation statement made on 16 November 2020 with no updates	(3 pages)
16 Dec 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
25 Nov 2019	CS01	Confirmation statement made on 16 November 2019 with no updates	(3 pages)
20 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with updates	(5 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
16 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with no updates	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
18 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(5 pages)
18 Nov 2016	AD03	Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR	(1 page)
18 Nov 2016	AD02	Register inspection address has been changed to 11th Floor, Two Snow Hill Birmingham B4 6WR	(1 page)
15 Nov 2016	AD01	Registered office address changed from C/O Wragge Lawrence Graham & Co Llp, 11th Floor, 2 Snowhill Birmingham West Midlands B4 6WR to C/O Gowling Wlg (Uk) Llp, 11th Floor Two Snow Hill Birmingham B4 6WR on 15 November 2016	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
18 Nov 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1,000	(3 pages)
18 Sep 2015	AA	Full accounts made up to 31 December 2014	(19 pages)