AEEU PENSIONS TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/10/2411 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/08/2412 August 2024 | Register(s) moved to registered inspection location 10 Queen Street Place London EC4R 1BE |
| 12/08/2412 August 2024 | Register inspection address has been changed to 10 Queen Street Place London EC4R 1BE |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 17/10/2317 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 23/12/2223 December 2022 | Compulsory strike-off action has been discontinued |
| 23/12/2223 December 2022 | Compulsory strike-off action has been discontinued |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 07/03/187 March 2018 | NOTIFICATION OF PSC STATEMENT ON 05/03/2018 |
| 06/03/186 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018 |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
| 09/01/179 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LEN MCCLUSKEY / 01/12/2016 |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 25/07/1625 July 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BWB SECRETARIAL LIMITED / 01/03/2015 |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/07/1528 July 2015 | 24/07/15 NO MEMBER LIST |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | 24/07/14 NO MEMBER LIST |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/08/135 August 2013 | 24/07/13 NO MEMBER LIST |
| 30/07/1230 July 2012 | 24/07/12 NO MEMBER LIST |
| 07/06/127 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GALLAGHER |
| 31/08/1131 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS BRITZ / 24/07/2011 |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM HAYES COURT WEST COMMON ROAD HAYES BROMLEY BR2 7AU |
| 16/08/1116 August 2011 | 24/07/11 NO MEMBER LIST |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON WHITMAN / 24/07/2011 |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MERCER / 24/07/2011 |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BUIRDS / 24/07/2011 |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GALLAGHER / 24/07/2011 |
| 16/08/1116 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BWB SECRETARIAL LIMITED / 24/07/2011 |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED LEN MCCLUSKEY |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK SIMPSON |
| 12/10/1012 October 2010 | 24/07/10 |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/11/091 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/07/0928 July 2009 | ANNUAL RETURN MADE UP TO 24/07/09 |
| 27/10/0827 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/08/0815 August 2008 | ANNUAL RETURN MADE UP TO 13/07/08 |
| 20/05/0820 May 2008 | ANNUAL RETURN MADE UP TO 13/07/07 |
| 04/11/074 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/06/0716 June 2007 | SECRETARY RESIGNED |
| 16/06/0716 June 2007 | NEW SECRETARY APPOINTED |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | ANNUAL RETURN MADE UP TO 13/07/06 |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/08/0516 August 2005 | ANNUAL RETURN MADE UP TO 13/07/05 |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/07/0422 July 2004 | ANNUAL RETURN MADE UP TO 13/07/04 |
| 10/11/0310 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 01/08/031 August 2003 | ANNUAL RETURN MADE UP TO 13/07/03 |
| 07/03/037 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 29/07/0229 July 2002 | ANNUAL RETURN MADE UP TO 13/07/02 |
| 26/10/0126 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 17/07/0117 July 2001 | ANNUAL RETURN MADE UP TO 13/07/01 |
| 18/07/0018 July 2000 | ANNUAL RETURN MADE UP TO 13/07/00 |
| 19/04/0019 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 01/09/991 September 1999 | NEW DIRECTOR APPOINTED |
| 01/09/991 September 1999 | NEW DIRECTOR APPOINTED |
| 01/09/991 September 1999 | NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | ANNUAL RETURN MADE UP TO 13/07/99 |
| 29/04/9929 April 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 16/07/9816 July 1998 | SECRETARY RESIGNED |
| 13/07/9813 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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