THE FIRSTGROUP MIDLANDS & EAST ANGLIA PENSION SCHEME TRUSTEE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/10/1611 October 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/07/1626 July 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/07/1614 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW MURRAY / 01/06/2016 |
| 13/07/1613 July 2016 | APPLICATION FOR STRIKING-OFF |
| 12/12/1512 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 28/07/1528 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 03/12/143 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/07/1431 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS |
| 11/07/1411 July 2014 | SECRETARY APPOINTED MR ROBERT JOHN WELCH |
| 18/11/1318 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 16/07/1316 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 17/10/1217 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 13/07/1213 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SIDNEY BARRIE |
| 09/02/129 February 2012 | DIRECTOR APPOINTED MR RICHARD ANDREW MURRAY |
| 20/10/1120 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 08/08/118 August 2011 | SECRETARY APPOINTED MR PAUL MICHAEL LEWIS |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE |
| 13/07/1113 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 02/11/102 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID CHILMAN / 01/07/2010 |
| 04/08/104 August 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 13/05/1013 May 2010 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 50 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LX |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID CHILMAN / 01/02/2010 |
| 28/11/0928 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID CHILMAN / 01/11/2009 |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIDNEY BARRIE / 12/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID CHILMAN / 12/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY BARRIE / 12/10/2009 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 19/09/0619 September 2006 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: THIRD FLOOR MACMILLAN HOUSE PADDINGTON STATION LONDON W2 1FG |
| 26/07/0626 July 2006 | RETURN MADE UP TO 11/07/06; NO CHANGE OF MEMBERS |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 20/03/0620 March 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 16/01/0616 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 06/03/046 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 10/02/0410 February 2004 | DIRECTOR RESIGNED |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0326 August 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 08/02/038 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 04/02/034 February 2003 | DIRECTOR RESIGNED |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | DIRECTOR RESIGNED |
| 23/09/0223 September 2002 | DIRECTOR RESIGNED |
| 23/09/0223 September 2002 | DIRECTOR RESIGNED |
| 29/08/0229 August 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | DIRECTOR RESIGNED |
| 02/02/022 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 14/08/0114 August 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | REGISTERED OFFICE CHANGED ON 20/07/01 FROM: 32A WEYMOUTH STREET LONDON W1N 3FA |
| 24/01/0124 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | ALTER ARTICLES 18/10/00 |
| 25/10/0025 October 2000 | ADOPT ARTICLES 10/10/00 |
| 17/10/0017 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/0017 October 2000 | ADOPT MEM AND ARTS 19/09/00 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | SECRETARY'S PARTICULARS CHANGED |
| 24/05/0024 May 2000 | COMPANY NAME CHANGED BRISTOL OMNIBUS COMPANY LIMITED CERTIFICATE ISSUED ON 25/05/00 |
| 24/05/0024 May 2000 | REGISTERED OFFICE CHANGED ON 24/05/00 FROM: ENTERPRISE HOUSE EASTON ROAD BRISTOL AVON BS5 0DZ |
| 12/05/0012 May 2000 | RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS |
| 08/08/998 August 1999 | REGISTERED OFFICE CHANGED ON 08/08/99 FROM: 32A WEYMOUTH STREET LONDON W1N 3FA |
| 17/06/9917 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 09/06/999 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 19/03/9919 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 26/02/9926 February 1999 | COMPANY NAME CHANGED FIRST BRISTOL BUSES LIMITED CERTIFICATE ISSUED ON 26/02/99 |
| 06/02/996 February 1999 | EXEMPTION FROM APPOINTING AUDITORS 28/01/99 |
| 02/12/982 December 1998 | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS |
| 10/08/9810 August 1998 | NEW DIRECTOR APPOINTED |
| 10/08/9810 August 1998 | NEW SECRETARY APPOINTED |
| 04/08/984 August 1998 | SECRETARY RESIGNED |
| 04/08/984 August 1998 | DIRECTOR RESIGNED |
| 04/08/984 August 1998 | REGISTERED OFFICE CHANGED ON 04/08/98 FROM: BADGER BUILDING OLDMIXON CRESCENT WESTON SUPER MARE AVON BS24 9AY |
| 04/08/984 August 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98 |
| 16/06/9816 June 1998 | REGISTERED OFFICE CHANGED ON 16/06/98 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 16/06/9816 June 1998 | DIRECTOR RESIGNED |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | COMPANY NAME CHANGED HIGHBLANK LIMITED CERTIFICATE ISSUED ON 09/06/98 |
| 11/07/9711 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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