AT & T PENSION SCHEME TRUSTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-21 with no updates |
| 22/04/2422 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/01/242 January 2024 | Director's details changed for Mrs Susan Claire Williams on 2019-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-21 with no updates |
| 31/05/2331 May 2023 | Registered office address changed from Highfield House Headless Cross Drive Redditch B97 5EQ to Studley Point Birmingham Road Studley Warwickshire B80 7AS on 2023-05-31 |
| 19/04/2319 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-21 with no updates |
| 04/01/224 January 2022 | Termination of appointment of Aubrey Gaylord Harrison as a director on 2021-12-31 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 26/03/1526 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/01/152 January 2015 | 21/12/14 NO MEMBER LIST |
| 02/01/152 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW GROVE / 11/12/2014 |
| 22/04/1422 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/12/1327 December 2013 | 21/12/13 NO MEMBER LIST |
| 10/07/1310 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/03/134 March 2013 | DIRECTOR APPOINTED MR STEVEN PETERS |
| 02/01/132 January 2013 | DIRECTOR APPOINTED MRS SUSAN CLAIRE WILLIAMS |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BUNN |
| 27/12/1227 December 2012 | APPOINTMENT TERMINATED, SECRETARY HEWITT ASSOCIATES LIMITED |
| 27/12/1227 December 2012 | 21/12/12 NO MEMBER LIST |
| 09/03/129 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | 21/12/11 NO MEMBER LIST |
| 04/01/124 January 2012 | CORPORATE SECRETARY APPOINTED AON HEWITT LTD |
| 03/01/123 January 2012 | SAIL ADDRESS CHANGED FROM: C/O LYNN GIBBINS, HEWITT 40 QUEEN SQUARE BRISTOL BS1 4QP UNITED KINGDOM |
| 18/08/1118 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED MR MATTHEW JAMES BUNN |
| 04/01/114 January 2011 | 21/12/10 NO MEMBER LIST |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HASKELL |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED MR RICHARD ANDREW GROVE |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOSKINS |
| 25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KARINA HILL |
| 06/01/106 January 2010 | 21/12/09 NO MEMBER LIST |
| 06/01/106 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HEWITT BACON & WOODROW LIMITED / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AUBREY GAYLORD HARRISON / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TIMOTHY HOSKINS / 05/01/2010 |
| 05/01/105 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC |
| 05/01/105 January 2010 | SAIL ADDRESS CREATED |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARINA HILL / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PUGH / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LINDSEY HASKELL / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STEPHENS / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HAWKE / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITBOURNE / 05/01/2010 |
| 01/11/091 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED ROBERT LINDSEY HASKELL |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR TOD WOOD |
| 16/01/0916 January 2009 | ANNUAL RETURN MADE UP TO 21/12/08 |
| 20/11/0820 November 2008 | SECTION 175 QUOTED 05/11/2008 |
| 24/10/0824 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | ANNUAL RETURN MADE UP TO 21/12/07 |
| 23/09/0723 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | ANNUAL RETURN MADE UP TO 21/12/06 |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 03/03/063 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/02/066 February 2006 | ANNUAL RETURN MADE UP TO 21/12/05 |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 05/01/055 January 2005 | ANNUAL RETURN MADE UP TO 21/12/04 |
| 18/03/0418 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/01/0420 January 2004 | ANNUAL RETURN MADE UP TO 21/12/03 |
| 08/12/038 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 14/05/0314 May 2003 | ANNUAL RETURN MADE UP TO 21/12/02 |
| 04/05/034 May 2003 | SECRETARY RESIGNED |
| 04/05/034 May 2003 | NEW SECRETARY APPOINTED |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 11/03/0211 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 28/12/0128 December 2001 | ANNUAL RETURN MADE UP TO 21/12/01 |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | S366A DISP HOLDING AGM 13/02/01 |
| 19/02/0119 February 2001 | ANNUAL RETURN MADE UP TO 21/12/00 |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 21/12/9921 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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