BRAMBLES CONSOLIDATED UK PENSION SCHEMES TRUSTEE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/08/178 August 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/05/1723 May 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/05/1712 May 2017 | APPLICATION FOR STRIKING-OFF |
| 28/03/1728 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ALLEN RILEY |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PITMANS TRUSTEES LIMITED |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SIMS |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, SECRETARY NIGEL HARRIS |
| 26/02/1626 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 19/12/1519 December 2015 | CORPORATE DIRECTOR APPOINTED PITMANS TRUSTEES LIMITED |
| 18/12/1518 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LYDDON |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STORAH |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RAFE ANTHONY WARREN / 12/08/2015 |
| 12/04/1512 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 20/02/1520 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 04/04/144 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 26/02/1426 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 06/02/146 February 2014 | DIRECTOR APPOINTED MR RICHARD STORAH |
| 02/01/142 January 2014 | DIRECTOR APPOINTED ALLEN JOHN GORDON RILEY |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CARLA STOTT |
| 27/03/1327 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 12/02/1312 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS |
| 28/02/1228 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 15/02/1215 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVE COCKS |
| 24/03/1124 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 04/02/114 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAFE ANTHONY WARREN / 18/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAFE ANTHONY WARREN / 18/03/2010 |
| 15/02/1015 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 07/11/097 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED MR RICHARD JOHN HARRIS |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ALISON DOBBIE |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED RAFE ANTHONY WARREN |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED PETER BRUFORD |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HANN |
| 02/10/092 October 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/10/091 October 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/0930 September 2009 | COMPANY NAME CHANGED BRAMBLES ENTERPRISES PENSION TRUSTEE LIMITED CERTIFICATE ISSUED ON 30/09/09 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 08/10/088 October 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED SECRETARY KAREN HOLNESS |
| 26/09/0826 September 2008 | DIRECTOR APPOINTED ALISON ALEXIA DOBBIE |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED DIRECTOR KAREN MCCARTER |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN PALLAS |
| 29/08/0829 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PALLAS / 01/07/2008 |
| 21/04/0821 April 2008 | SECRETARY APPOINTED NIGEL ANGRAVE HARRIS |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED CHRISTOPHER HANN |
| 30/12/0730 December 2007 | ACC. REF. DATE EXTENDED FROM 28/02/08 TO 30/06/08 |
| 30/12/0730 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 26/09/0726 September 2007 | NEW SECRETARY APPOINTED |
| 26/09/0726 September 2007 | SECRETARY RESIGNED |
| 27/04/0727 April 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | SECRETARY RESIGNED |
| 13/02/0713 February 2007 | NEW SECRETARY APPOINTED |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | SECRETARY RESIGNED |
| 12/04/0612 April 2006 | NEW SECRETARY APPOINTED |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: HAMMONDS (REF : SDW), RUTLAND, HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/02/0624 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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