AIRCELLE PENSION SCHEME TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Director's details changed for 20-20 Pension Services Limited on 2023-07-03 |
| 05/06/255 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/05/2423 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/07/218 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/07/2024 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/06/1926 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVE SOUTHVIEW TRUSTEES LIMITED |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAFRAN NACELLES LIMITED |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, NO UPDATES |
| 08/06/178 June 2017 | DIRECTOR APPOINTED BRIAN ASPINALL |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, DIRECTOR LOUISE IRVING |
| 30/05/1730 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 01/06/161 June 2016 | 30/04/16 |
| 01/06/161 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 30/05/1530 May 2015 | 30/04/15 |
| 28/05/1528 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 19/05/1419 May 2014 | CORPORATE DIRECTOR APPOINTED STEVE SOUTHERN TRUSTEES LIMITED |
| 19/05/1419 May 2014 | 30/04/14 |
| 19/05/1419 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR HENRY LEEMING |
| 14/08/1314 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | 30/04/13 |
| 15/07/1315 July 2013 | CORPORATE DIRECTOR APPOINTED STEVE SOUTHVIEW TRUSTEES LIMITED |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, SECRETARY SARAH LORD |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH LORD |
| 05/10/125 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/05/1228 May 2012 | 30/04/12 NO MEMBER LIST |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS JARLOT |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS JARLOT |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARC LAUBREAUX |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY NASH |
| 26/09/1126 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/05/1119 May 2011 | 30/04/11 NO MEMBER LIST |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL NASH / 19/05/2011 |
| 06/04/116 April 2011 | DIRECTOR APPOINTED GARY PAUL NASH |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED MARC LAUBREAUX |
| 04/08/104 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN HOOD |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DANDY / 30/04/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GREENWOOD / 30/04/2010 |
| 17/06/1017 June 2010 | 30/04/10 NO MEMBER LIST |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY LEEMING / 30/04/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE IRVING / 30/04/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS JARLOT / 30/04/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LUCY LORD / 30/04/2010 |
| 16/07/0916 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/06/0918 June 2009 | SECRETARY APPOINTED SARAH LUCY LORD |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATE, SECRETARY ALAN MALCOLM HOOD LOGGED FORM |
| 07/05/097 May 2009 | ANNUAL RETURN MADE UP TO 30/04/09 |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED SARAH LUCY LORD |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED SECRETARY ALAN HOOD |
| 17/07/0817 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/05/0822 May 2008 | ANNUAL RETURN MADE UP TO 30/04/08 |
| 10/09/0710 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/09/071 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/05/0711 May 2007 | ANNUAL RETURN MADE UP TO 30/04/07 |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | ANNUAL RETURN MADE UP TO 30/04/06 |
| 05/06/065 June 2006 | SECRETARY RESIGNED |
| 02/06/062 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 10/08/0510 August 2005 | NEW SECRETARY APPOINTED |
| 10/08/0510 August 2005 | SECRETARY RESIGNED |
| 04/08/054 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/07/0529 July 2005 | COMPANY NAME CHANGED HUREL HISPANO UK PENSION SCHEME TRUSTEES LIMITED CERTIFICATE ISSUED ON 29/07/05 |
| 28/07/0528 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 15/07/0515 July 2005 | NEW SECRETARY APPOINTED |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | ANNUAL RETURN MADE UP TO 30/04/05 |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 06/07/046 July 2004 | ANNUAL RETURN MADE UP TO 30/04/04 |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | COMPANY NAME CHANGED HUREL DUBOIS UK PENSION SCHEME T RUSTEES LIMITED CERTIFICATE ISSUED ON 25/09/03 |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | ANNUAL RETURN MADE UP TO 30/04/03 |
| 06/04/036 April 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 15/07/0215 July 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 22/05/0222 May 2002 | ANNUAL RETURN MADE UP TO 30/04/02 |
| 08/04/028 April 2002 | DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | DIRECTOR RESIGNED |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 17/05/0117 May 2001 | ANNUAL RETURN MADE UP TO 30/04/01 |
| 01/06/001 June 2000 | ANNUAL RETURN MADE UP TO 11/05/00 |
| 24/05/0024 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 01/06/991 June 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 19/05/9919 May 1999 | ANNUAL RETURN MADE UP TO 11/05/99 |
| 10/05/9910 May 1999 | SECRETARY RESIGNED |
| 10/05/9910 May 1999 | NEW SECRETARY APPOINTED |
| 14/03/9914 March 1999 | DIRECTOR RESIGNED |
| 14/03/9914 March 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 29/10/9829 October 1998 | NEW DIRECTOR APPOINTED |
| 29/10/9829 October 1998 | NEW DIRECTOR APPOINTED |
| 12/06/9812 June 1998 | ANNUAL RETURN MADE UP TO 11/05/98 |
| 27/05/9827 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 02/06/972 June 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 29/05/9729 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/05/9729 May 1997 | ANNUAL RETURN MADE UP TO 11/05/97 |
| 29/05/9729 May 1997 | NEW SECRETARY APPOINTED |
| 17/05/9617 May 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 08/05/968 May 1996 | ANNUAL RETURN MADE UP TO 11/05/96 |
| 11/05/9511 May 1995 | ANNUAL RETURN MADE UP TO 11/05/95 |
| 02/05/952 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/06/942 June 1994 | NEW DIRECTOR APPOINTED |
| 05/05/945 May 1994 | ANNUAL RETURN MADE UP TO 11/05/94 |
| 05/05/945 May 1994 | REGISTERED OFFICE CHANGED ON 05/05/94 |
| 07/03/947 March 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 05/01/945 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 27/08/9327 August 1993 | COMPANY NAME CHANGED HUREL DUBOIS UK PENSION SCHEME L IMITED CERTIFICATE ISSUED ON 28/08/93 |
| 26/08/9326 August 1993 | REGISTERED OFFICE CHANGED ON 26/08/93 FROM: PO BOX 31 BANCROFT ROAD BURNLEY LANCASHIRE BB10 2TQ |
| 26/08/9326 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/9310 May 1993 | ANNUAL RETURN MADE UP TO 11/05/93 |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/05/9219 May 1992 | ANNUAL RETURN MADE UP TO 11/05/92 |
| 21/02/9221 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 09/01/929 January 1992 | REGISTERED OFFICE CHANGED ON 09/01/92 FROM: PO BOX 31 BANCROFT ROAD BURNLEY BB10 2TQ |
| 10/05/9110 May 1991 | ANNUAL RETURN MADE UP TO 11/05/91 |
| 15/01/9115 January 1991 | ANNUAL RETURN MADE UP TO 11/12/90 |
| 10/12/9010 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/10/905 October 1990 | REGISTERED OFFICE CHANGED ON 05/10/90 FROM: 11 ST.JAMES'S SQUARE MANCHESTER M2 6DR |
| 14/09/9014 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/08/8910 August 1989 | NEW DIRECTOR APPOINTED |
| 10/08/8910 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/8919 July 1989 | COMPANY NAME CHANGED TRAINPOWER LIMITED CERTIFICATE ISSUED ON 20/07/89 |
| 07/07/897 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/897 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/07/897 July 1989 | REGISTERED OFFICE CHANGED ON 07/07/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 07/07/897 July 1989 | ALTER MEM AND ARTS 290689 |
| 11/05/8911 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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