LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Confirmation statement made on 2025-06-11 with no updates |
| 24/04/2524 April 2025 | Registered office address changed from PO Box Box 203 Leonardo Lysander Road Yeovil BA20 2YB England to Leonardo Lysander Road Yeovil Somerset BA20 2YB on 2025-04-24 |
| 08/07/248 July 2024 | Termination of appointment of Lynda Ann Mcvay as a director on 2024-06-25 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-11 with no updates |
| 24/06/2424 June 2024 | Termination of appointment of Scott Mcmillan as a director on 2024-06-12 |
| 02/09/232 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 26/07/2326 July 2023 | Termination of appointment of Scott Wallace as a director on 2023-06-30 |
| 12/07/2312 July 2023 | Termination of appointment of Bernard Walsh as a director on 2023-06-30 |
| 12/07/2312 July 2023 | Termination of appointment of James Hugh Cull as a director on 2023-06-30 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-11 with no updates |
| 30/09/2230 September 2022 | Termination of appointment of James Michael Wells as a secretary on 2022-09-30 |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 20/09/2220 September 2022 | Appointment of Mr Adrian Weir as a director on 2022-09-20 |
| 05/07/215 July 2021 | Director's details changed for Mr Martin Richard Flavell on 2021-07-02 |
| 19/06/2119 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-11 with updates |
| 24/08/2024 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 18/05/2018 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD FLAVELL / 02/09/2019 |
| 19/08/1919 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 05/11/185 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD FLAVELL / 05/11/2018 |
| 02/10/182 October 2018 | REGISTERED OFFICE CHANGED ON 02/10/2018 FROM SIGMA HOUSE, CHRISTOPHER MARTIN ROAD, BASILDON ESSEX SS14 3EL |
| 02/10/182 October 2018 | Registered office address changed from , Sigma House, Christopher Martin, Road, Basildon, Essex, SS14 3EL to PO Box Box 203 Leonardo Lysander Road Yeovil BA20 2YB on 2018-10-02 |
| 02/10/182 October 2018 | SECRETARY APPOINTED DR JAMES MICHAEL WELLS |
| 07/08/187 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY PHILLIPS |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEONARDO MW LTD |
| 05/06/175 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STUART RUSHWORTH / 11/01/2017 |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA ANN MCVAY / 11/01/2017 |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD FLAVELL / 11/01/2017 |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HUGH CULL / 11/01/2016 |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD WALSH / 11/01/2017 |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HUGH CULL / 11/01/2017 |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WALLACE / 11/01/2017 |
| 10/01/1710 January 2017 | ADOPT ARTICLES 09/12/2016 |
| 28/12/1628 December 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/12/1628 December 2016 | COMPANY NAME CHANGED SELEX PENSION SCHEME (TRUSTEE) LIMITED CERTIFICATE ISSUED ON 28/12/16 |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MUNDAY |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED LYNDA ANN MCVAY |
| 21/06/1621 June 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 13/05/1613 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/10/152 October 2015 | DIRECTOR APPOINTED MR CRAIG PORTER |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVE EVANS |
| 09/07/159 July 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 23/06/1523 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/06/1413 June 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 28/05/1428 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/01/147 January 2014 | DIRECTOR APPOINTED SCOTT WALLACE |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMSON |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STUART RUSHWORTH / 04/09/2013 |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SHADE THOMSON / 04/09/2013 |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD WALSH / 04/09/2013 |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD FLAVELL / 04/09/2013 |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HAROLD JOHNSON / 04/09/2013 |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HUGH CULL / 04/09/2013 |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FRANK MUNDAY / 04/09/2013 |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVE EVANS / 04/09/2013 |
| 19/07/1319 July 2013 | SECRETARY APPOINTED GEOFFREY THOMAS PHILLIPS |
| 11/06/1311 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/05/1331 May 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, SECRETARY HANS EKSTROM |
| 22/04/1322 April 2013 | ALTER ARTICLES 10/04/2013 |
| 06/07/126 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | SECRETARY APPOINTED HANS OSKAR EKSTROM |
| 17/05/1217 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, SECRETARY CATHERINE JONES |
| 11/05/1211 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD FLAVELL / 16/04/2012 |
| 25/08/1125 August 2011 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/07/1118 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/05/1110 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 26/07/1026 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/05/107 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 30/06/0930 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FLAVELL / 24/07/2008 |
| 09/07/089 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED BERNARD WALSH |
| 05/04/085 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN SHORRICK |
| 03/12/073 December 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS; AMEND |
| 14/09/0714 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: SIGMA HOUSE, CHRISTOPHER MARTIN ROAD, BASILDON ESSEX SS14 3EL |
| 26/01/0726 January 2007 | |
| 24/01/0724 January 2007 | |
| 24/01/0724 January 2007 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: CHRISTOPHER MARTIN ROAD BASILDON ESSEX SS14 3EL |
| 28/11/0628 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/064 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 04/10/064 October 2006 | S386 DISP APP AUDS 19/09/06 |
| 04/10/064 October 2006 | S366A DISP HOLDING AGM 19/09/06 |
| 08/03/068 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | COMPANY NAME CHANGED AVIONICS PENSION SCHEME (TRUSTEE ) LIMITED CERTIFICATE ISSUED ON 05/10/05 |
| 10/05/0510 May 2005 | NEW SECRETARY APPOINTED |
| 10/05/0510 May 2005 | SECRETARY RESIGNED |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | |
| 10/05/0510 May 2005 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: WARWICK HOUSE PO BOX 87 FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HAMPSHIRE GU14 6YU |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | |
| 15/03/0515 March 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 15/03/0515 March 2005 | NEW SECRETARY APPOINTED |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/0515 March 2005 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
| 15/03/0515 March 2005 | SECRETARY RESIGNED |
| 09/03/059 March 2005 | COMPANY NAME CHANGED HACKREMCO (NO. 2236) LIMITED CERTIFICATE ISSUED ON 09/03/05 |
| 28/02/0528 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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