MICHELIN PENSIONS TRUST LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Appointment of Zoe Siddall as a director on 2025-05-14 |
| 18/08/2518 August 2025 New | Termination of appointment of Iain Aiken Hall as a director on 2025-05-14 |
| 18/08/2518 August 2025 New | Termination of appointment of Gillian Ann Addy as a director on 2025-02-12 |
| 18/08/2518 August 2025 New | Appointment of Mr James Stephen Dimmock as a director on 2025-05-14 |
| 07/11/247 November 2024 | Change of details for Compagnie Generale Des Establissements Michelin as a person with significant control on 2016-04-06 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 06/11/246 November 2024 | Director's details changed for Mr Yvain Guillaume Stehle on 2023-11-18 |
| 30/08/2430 August 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 29/08/2329 August 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 27/06/2327 June 2023 | Director's details changed for Mrs Patricia West on 2023-06-21 |
| 27/06/2327 June 2023 | Director's details changed for Mr Richard Lavis on 2023-06-21 |
| 27/06/2327 June 2023 | Director's details changed for Ms Gillian Ann Addy on 2023-06-21 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 13/05/2213 May 2022 | Appointment of Mr Yvain Guillaume Stehle as a director on 2022-05-10 |
| 13/05/2213 May 2022 | Termination of appointment of Arnaud Francois Louis Bouvier as a director on 2022-03-31 |
| 10/05/2210 May 2022 | Change of details for Compagnie Generale Des Establissements Michelin as a person with significant control on 2022-05-01 |
| 01/11/211 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 26/10/2126 October 2021 | Appointment of Mr Richard Lavis as a director on 2021-04-01 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 26/10/2126 October 2021 | Director's details changed for Mr Vincent Dormieux on 2021-10-01 |
| 25/11/1925 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BULL |
| 28/05/1928 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT DORMIEUX / 20/05/2019 |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, SECRETARY PAULINE MOLLOY |
| 04/02/194 February 2019 | SECRETARY APPOINTED MRS LYNNE BYGRAVE VARDER |
| 04/02/194 February 2019 | DIRECTOR APPOINTED MRS PATRICIA WEST |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR LYNNE VARDER |
| 21/12/1821 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MR ARNAUD FRANCOIS LOUIS BOUVIER |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOOD |
| 09/01/189 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MRS LYNNE BYGRAVE VARDER |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN MURRAY |
| 14/12/1614 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MR MARC JAMES JACKSON |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MR IAIN AIKEN HALL |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRADY |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MR ROBERT PAUL TAYLOR |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY DEAKIN |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 20/01/1620 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR |
| 27/10/1527 October 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 29/12/1429 December 2014 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 12/12/1412 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 27/10/1427 October 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MR DAVID ANTONY BULL |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANK RENNIE |
| 29/11/1329 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 29/10/1329 October 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 03/10/133 October 2013 | DIRECTOR APPOINTED MS GILLIAN ANN ADDY |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROWE |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MR COLIN PORTEOUS |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN DUDDY |
| 16/07/1316 July 2013 | SECRETARY APPOINTED MRS PAULINE MOLLOY |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, SECRETARY COLIN PORTEOUS |
| 05/01/135 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 01/11/121 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 16/12/1116 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 26/10/1126 October 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 10/12/1010 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/10/1028 October 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRIFFITHS |
| 15/03/1015 March 2010 | DIRECTOR APPOINTED MR CHRISTOPHER WOOD |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED MR FRANK RENNIE |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER TEMPERLEY |
| 23/12/0923 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED MR VINCENT DORMIEUX |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PASCALE FUZET |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL TAYLOR / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRADY / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TEMPERLEY / 30/10/2009 |
| 30/10/0930 October 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY DEAKIN / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN LESLEY DUDDY / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT MURRAY / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WYNDHAM GRIFFITHS / 30/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PASCALE MARIE JACQUELINE FUZET / 08/10/2009 |
| 11/02/0911 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PASCALE FUZET / 09/02/2009 |
| 17/12/0817 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN ALLEN |
| 03/11/083 November 2008 | DIRECTOR APPOINTED MR JEFFREY DEAKIN |
| 03/11/083 November 2008 | DIRECTOR APPOINTED MR ROBERT PAUL TAYLOR |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW STEADMAN |
| 29/10/0829 October 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED MS GILLIAN LESLEY DUDDY |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY MCMAHON |
| 11/01/0811 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 31/10/0731 October 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/071 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0610 April 2006 | SECRETARY RESIGNED |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | NEW SECRETARY APPOINTED |
| 06/04/066 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 10/07/0510 July 2005 | DIRECTOR RESIGNED |
| 18/03/0518 March 2005 | DIRECTOR RESIGNED |
| 04/03/054 March 2005 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | RETURN MADE UP TO 25/10/03; NO CHANGE OF MEMBERS |
| 05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
| 05/01/045 January 2004 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 11/09/0311 September 2003 | DIRECTOR RESIGNED |
| 27/07/0327 July 2003 | AUDITOR'S RESIGNATION |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 12/07/0312 July 2003 | DIRECTOR RESIGNED |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
| 15/06/0315 June 2003 | DIRECTOR RESIGNED |
| 15/06/0315 June 2003 | DIRECTOR RESIGNED |
| 28/11/0228 November 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/10/0123 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/0115 October 2001 | SECRETARY'S PARTICULARS CHANGED |
| 12/09/0112 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/09/0112 September 2001 | SHARES TRANSFERRED 06/09/01 |
| 12/09/0112 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/07/0128 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/05/0110 May 2001 | NEW SECRETARY APPOINTED |
| 03/05/013 May 2001 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 02/03/002 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0013 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/998 November 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | NEW SECRETARY APPOINTED |
| 18/10/9918 October 1999 | SECRETARY RESIGNED |
| 20/07/9920 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/07/9919 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9828 October 1998 | RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS |
| 02/06/982 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/04/9822 April 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 05/03/985 March 1998 | DIRECTOR RESIGNED |
| 05/03/985 March 1998 | NEW DIRECTOR APPOINTED |
| 25/01/9825 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/11/975 November 1997 | NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS |
| 23/04/9723 April 1997 | SECRETARY RESIGNED |
| 23/04/9723 April 1997 | NEW SECRETARY APPOINTED |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/11/961 November 1996 | COMPANY NAME CHANGED MICHELIN PENSIONS TRUST (NO.2) L IMITED CERTIFICATE ISSUED ON 04/11/96 |
| 18/10/9618 October 1996 | RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS |
| 02/02/962 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/11/956 November 1995 | RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS |
| 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 |
| 20/10/9420 October 1994 | RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS |
| 19/08/9419 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 07/11/937 November 1993 | RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS |
| 03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/10/928 October 1992 | RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS |
| 08/10/928 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/10/9122 October 1991 | RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS |
| 09/10/919 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/02/9124 February 1991 | RETURN MADE UP TO 11/02/91; FULL LIST OF MEMBERS |
| 24/02/9124 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/12/9017 December 1990 | NEW DIRECTOR APPOINTED |
| 08/10/908 October 1990 | DIRECTOR RESIGNED |
| 12/06/9012 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/8911 August 1989 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 11/08/8911 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 03/08/883 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 03/08/883 August 1988 | RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
| 23/06/8823 June 1988 | NEW DIRECTOR APPOINTED |
| 18/05/8818 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/07/871 July 1987 | RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS |
| 01/07/871 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/06/8613 June 1986 | RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS |
| 13/06/8613 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 10/06/8110 June 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 09/06/819 June 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 01/08/791 August 1979 | CERTIFICATE OF INCORPORATION |
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