VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-30 with no updates |
| 30/12/2430 December 2024 | Accounts for a dormant company made up to 2024-09-30 |
| 05/08/245 August 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 23/06/2323 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-30 with no updates |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-30 with no updates |
| 05/01/225 January 2022 | Change of details for Siemens Energy Limited as a person with significant control on 2022-01-05 |
| 20/12/2120 December 2021 | Accounts for a dormant company made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/06/2123 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 27/06/2027 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 10/06/1910 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 29/05/1929 May 2019 | DIRECTOR APPOINTED MARK STEPHEN DERVAN |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 20/12/1820 December 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITAL CRANFIELD PENSION TRUSTEES LIMITED / 23/03/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GORDON BAGIER |
| 12/06/1812 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | CESSATION OF VA TECH T&D UK LIMITED AS A PSC |
| 02/01/182 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIEMENS PUBLIC LIMITED COMPANY |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN LISTER |
| 25/05/1725 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHIELL |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 25/06/1625 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 06/06/166 June 2016 | DIRECTOR APPOINTED GRAHAM SHIELL |
| 20/04/1620 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC JAMES HURRELL / 19/04/2016 |
| 20/04/1620 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MICHAEL SHIMWELL / 19/04/2016 |
| 04/01/164 January 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMA SECRETARY LIMITED / 08/06/2015 |
| 04/01/164 January 2016 | 30/12/15 NO MEMBER LIST |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JANE WU |
| 13/07/1513 July 2015 | ARTICLES OF ASSOCIATION |
| 03/07/153 July 2015 | ALTER ARTICLES 26/06/2015 |
| 01/07/151 July 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 09/01/159 January 2015 | 30/12/14 NO MEMBER LIST |
| 03/12/143 December 2014 | DIRECTOR APPOINTED JANE LOUISE WU |
| 03/12/143 December 2014 | DIRECTOR APPOINTED GORDON DUNCAN BAGIER |
| 14/07/1414 July 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL SANSBURY |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN BERRY |
| 13/01/1413 January 2014 | 30/12/13 NO MEMBER LIST |
| 24/06/1324 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 08/01/138 January 2013 | 30/12/12 NO MEMBER LIST |
| 20/12/1220 December 2012 | CONCERNING BENEFITS OR ENTITLEMENTS/CONFLICT OF INTERESTS - SECTION 175 12/12/2012 |
| 20/12/1220 December 2012 | ARTICLES OF ASSOCIATION |
| 20/12/1220 December 2012 | ALTER ARTICLES 12/12/2012 |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED IAN ROSSLYN LISTER |
| 03/07/123 July 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 09/01/129 January 2012 | 30/12/11 NO MEMBER LIST |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, SECRETARY DIANE DONALD |
| 04/01/124 January 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM 2 KOPPERS WAY MONKTON BUSINESS PARK SOUTH HEBBURN TYNE & WEAR NE31 2EZ |
| 04/01/124 January 2012 | CORPORATE SECRETARY APPOINTED PRIMA SECRETARY LIMITED |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MATHERS |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR BERNARD HUGHES |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED BERNARD STEPHEN HUGHES |
| 09/06/119 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 04/02/114 February 2011 | DIRECTOR APPOINTED NEIL SANSBURY |
| 19/01/1119 January 2011 | 30/12/10 |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MELLOR |
| 26/05/1026 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 03/03/103 March 2010 | CORPORATE DIRECTOR APPOINTED CAPITAL CRANFIELD PENSION TRUSTEES LIMITED |
| 16/01/1016 January 2010 | DIRECTOR APPOINTED LEE MICHAEL SHIMWELL |
| 15/01/1015 January 2010 | 30/12/09 |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN QUARRELL |
| 10/09/0910 September 2009 | DIRECTOR APPOINTED JOHN MATHERS |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WEST |
| 10/09/0910 September 2009 | DIRECTOR APPOINTED NIGEL ANTHONY SELLAR |
| 04/06/094 June 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 04/04/094 April 2009 | ADOPT ARTICLES 24/02/2009 |
| 04/04/094 April 2009 | ADOPT ARTICLES 24/02/2009 |
| 09/01/099 January 2009 | ANNUAL RETURN MADE UP TO 30/12/08 |
| 19/12/0819 December 2008 | PREVEXT FROM 05/04/2008 TO 30/09/2008 |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW FLETCHER |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL SELLAR |
| 08/01/088 January 2008 | ANNUAL RETURN MADE UP TO 02/12/07 |
| 11/12/0711 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 21/12/0621 December 2006 | ANNUAL RETURN MADE UP TO 02/12/06 |
| 03/04/063 April 2006 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: NORTH FARM ROAD HEBBURN TYNE & WEAR NE31 1UP |
| 25/01/0625 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 |
| 17/01/0617 January 2006 | ANNUAL RETURN MADE UP TO 02/12/05 |
| 02/02/052 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 |
| 08/12/048 December 2004 | ANNUAL RETURN MADE UP TO 02/12/04 |
| 23/12/0323 December 2003 | ANNUAL RETURN MADE UP TO 02/12/03 |
| 22/12/0322 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 |
| 08/04/038 April 2003 | NEW SECRETARY APPOINTED |
| 08/04/038 April 2003 | SECRETARY RESIGNED |
| 16/12/0216 December 2002 | ANNUAL RETURN MADE UP TO 02/12/02 |
| 08/10/028 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02 |
| 12/12/0112 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 |
| 06/12/016 December 2001 | ANNUAL RETURN MADE UP TO 02/12/01 |
| 16/05/0116 May 2001 | SECRETARY RESIGNED |
| 16/05/0116 May 2001 | NEW SECRETARY APPOINTED |
| 20/01/0120 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00 |
| 21/12/0021 December 2000 | ANNUAL RETURN MADE UP TO 02/12/00 |
| 08/02/008 February 2000 | ANNUAL RETURN MADE UP TO 02/12/99 |
| 27/08/9927 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/08/9926 August 1999 | COMPANY NAME CHANGED CROSSCO (376) LIMITED CERTIFICATE ISSUED ON 27/08/99 |
| 25/08/9925 August 1999 | SECRETARY RESIGNED |
| 25/08/9925 August 1999 | NEW SECRETARY APPOINTED |
| 16/07/9916 July 1999 | DIRECTOR RESIGNED |
| 16/07/9916 July 1999 | REGISTERED OFFICE CHANGED ON 16/07/99 FROM: ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE99 1SB |
| 16/07/9916 July 1999 | NEW DIRECTOR APPOINTED |
| 16/07/9916 July 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 05/04/00 |
| 02/12/982 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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