STMICROELECTRONICS (BRISTOL) PENSION TRUST LTD
Company Documents
| Date | Description |
|---|---|
| 08/07/258 July 2025 | Second filing for the termination of Maurizio Micale as a director |
| 26/06/2526 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 18/06/2518 June 2025 | Director's details changed for Mr Gregory David Handley on 2025-06-10 |
| 11/06/2511 June 2025 | Appointment of Mr Gregory David Handley as a director on 2025-06-10 |
| 30/05/2530 May 2025 | Termination of appointment of Maurizio Micale as a director on 2025-05-30 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 18/02/2518 February 2025 | Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 19/07/2419 July 2024 | Appointment of Phillip Rutter as a director on 2024-07-16 |
| 18/07/2418 July 2024 | Termination of appointment of Ian Robin Pearson as a director on 2024-07-16 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 10/01/2410 January 2024 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB |
| 10/01/2410 January 2024 | Secretary's details changed for Abogado Nominees Limited on 2024-01-10 |
| 10/01/2410 January 2024 | Registered office address changed from Atlas House Third Avenue Globe Business Park Marlow Bucks SL7 1EY to Marlow International Parkway Marlow Buckinghamshire SL7 1YL on 2024-01-10 |
| 10/01/2410 January 2024 | Change of details for Stmicroelectronics Limited as a person with significant control on 2024-01-10 |
| 04/09/234 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 07/10/227 October 2022 | Memorandum and Articles of Association |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Resolutions |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 05/10/215 October 2021 | Termination of appointment of Diane O'lone as a director on 2021-10-04 |
| 05/10/215 October 2021 | Appointment of Dalriada Trustees Limited as a director on 2021-10-04 |
| 29/07/2129 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 15/07/2015 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 02/03/202 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MORRIS / 01/08/2019 |
| 26/02/2026 February 2020 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN O'CONNOR |
| 07/06/197 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/05/198 May 2019 | CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 15/03/1915 March 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 14/03/1914 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STMICROELECTRONICS LIMITED |
| 14/03/1914 March 2019 | SAIL ADDRESS CREATED |
| 14/03/1914 March 2019 | CESSATION OF INMOS LIMITED AS A PSC |
| 07/03/197 March 2019 | |
| 06/03/196 March 2019 | |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREA TALPO |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR TREVOR SOUTHWELL |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MR MAURIZIO MICALE |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MR BRENDAN MICHAEL O'CONNOR |
| 01/10/181 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 15/11/1715 November 2017 | DIRECTOR APPOINTED IAN ROBIN PEARSON |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GORE |
| 09/10/179 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 18/12/1618 December 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW SMITH |
| 08/10/168 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/03/1618 March 2016 | 30/11/15 NO CHANGES |
| 28/11/1528 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LUNNESS |
| 28/11/1528 November 2015 | DIRECTOR APPOINTED JONATHAN PETER FROSDICK |
| 13/11/1513 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MORRIS / 01/10/2015 |
| 28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/12/148 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGHT |
| 27/11/1427 November 2014 | DIRECTOR APPOINTED TREVOR SOUTHWELL |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED ANDREA TALPO |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/04/143 April 2014 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM, 1000 AZTEC WEST, ALMONDSBURY, BRISTOL, BS32 4SQ |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIA MING |
| 13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MORRIS / 01/08/2013 |
| 13/01/1413 January 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 07/08/137 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/12/1218 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 31/08/1231 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/12/1122 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 26/08/1126 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/12/1022 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/01/1020 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 09/10/099 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/05/0914 May 2009 | ADOPT ARTICLES 28/04/2009 |
| 14/05/0914 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/0912 February 2009 | RETURN MADE UP TO 30/11/08; NO CHANGE OF MEMBERS |
| 11/06/0811 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 21/12/0721 December 2007 | RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 15/09/0715 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/09/0430 September 2004 | NEW SECRETARY APPOINTED |
| 30/09/0430 September 2004 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | DIRECTOR RESIGNED |
| 17/09/0317 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 04/12/024 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 12/02/0212 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | COMPANY NAME CHANGED INMOS PENSION TRUST LIMITED CERTIFICATE ISSUED ON 11/01/01 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/07/0028 July 2000 | NEW SECRETARY APPOINTED |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 18/12/9818 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 16/09/9816 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 08/09/978 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 03/01/973 January 1997 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 08/07/968 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 24/01/9624 January 1996 | NEW DIRECTOR APPOINTED |
| 24/01/9624 January 1996 | NEW DIRECTOR APPOINTED |
| 03/01/963 January 1996 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 05/09/955 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 04/05/954 May 1995 | SECRETARY'S PARTICULARS CHANGED |
| 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 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 22/07/9422 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 21/07/9421 July 1994 | DIRECTOR RESIGNED |
| 22/12/9322 December 1993 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 01/12/931 December 1993 | NEW DIRECTOR APPOINTED |
| 17/09/9317 September 1993 | DIRECTOR RESIGNED |
| 16/09/9316 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 06/01/936 January 1993 | Resolutions |
| 06/01/936 January 1993 | S386 DISP APP AUDS 02/11/92 |
| 06/01/936 January 1993 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 06/01/936 January 1993 | Resolutions |
| 09/09/929 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 26/08/9226 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/12/916 December 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 06/12/916 December 1991 | REGISTERED OFFICE CHANGED ON 06/12/91 |
| 06/11/916 November 1991 | EXEMPTION FROM APPOINTING AUDITORS 24/10/91 |
| 06/11/916 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 06/11/916 November 1991 | EXEMPTION FROM APPOINTING AUDITORS 24/10/91 |
| 04/12/904 December 1990 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 05/11/905 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/10/8910 October 1989 | RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS |
| 12/09/8912 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/06/8923 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/8928 March 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 07/09/887 September 1988 | FULL ACCOUNTS MADE UP TO 02/04/88 |
| 07/09/887 September 1988 | RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS |
| 02/10/872 October 1987 | RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS |
| 01/09/871 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 16/10/8616 October 1986 | RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS |
| 16/10/8616 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 23/07/8623 July 1986 | REGISTERED OFFICE CHANGED ON 23/07/86 FROM: WHITEFRIARS, LEWINS MEAD, BRISTOL, BS1 2NP |
| 16/10/8016 October 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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