VOLEX GROUP PENSION SCHEME TRUSTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 02/10/242 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 08/11/238 November 2023 | Change of details for Volex (No.4) Ltd as a person with significant control on 2023-11-08 |
| 24/08/2324 August 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 14/12/2214 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 23/12/2123 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 24/03/2024 March 2020 | REGISTERED OFFICE CHANGED ON 24/03/2020 FROM HOLBROOK HOUSE C/O VOLEX PLC 34-38 HILL RISE RICHMOND TW10 6UA ENGLAND |
| 18/12/1918 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR TERRY WHOOLEY |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR NICOLAS HENRY HOLLAND |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 01/11/181 November 2018 | PSC'S CHANGE OF PARTICULARS / VOLEX PLC / 14/06/2017 |
| 01/11/181 November 2018 | PSC'S CHANGE OF PARTICULARS / VOLEX PLC / 01/11/2018 |
| 01/11/181 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VOLEX (NO.4) LTD |
| 03/10/183 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 21/12/1721 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 22/06/1722 June 2017 | REGISTERED OFFICE CHANGED ON 22/06/2017 FROM C/O VOLEX PLC 7/8 ST. MARTIN'S PLACE LONDON WC2N 4HA ENGLAND |
| 22/12/1622 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 05/07/165 July 2016 | REGISTERED OFFICE CHANGED ON 05/07/2016 FROM 10 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LG |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MR DAREN JOHN MORRIS |
| 30/11/1530 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 10/11/1510 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, SECRETARY NICOLE PASK |
| 07/09/157 September 2015 | SECRETARY APPOINTED DAREN JOHN MORRIS |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES JOHNSTON |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH HOUSTON |
| 11/11/1411 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 03/11/143 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 27/01/1427 January 2014 | SECRETARY APPOINTED MISS NICOLE MARY PASK |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, SECRETARY ANTHONY PARKER |
| 16/12/1316 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 22/11/1322 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 09/09/139 September 2013 | SECRETARY APPOINTED MR ANTHONY NICHOLAS PARKER |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, SECRETARY MATT NYDELL |
| 05/04/135 April 2013 | DIRECTOR APPOINTED MR TERRY DAVID WHOOLEY |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LECOUTRE |
| 28/12/1228 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 21/11/1221 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 22/12/1122 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 24/11/1124 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 22/12/1022 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MR RICHARD ANTHONY LECOUTRE |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH NOEL HOUSTON / 01/01/2010 |
| 23/11/1023 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBIN JOHNSTON / 01/01/2010 |
| 26/09/1026 September 2010 | APPOINTMENT TERMINATED, DIRECTOR WENDY TATE |
| 26/09/1026 September 2010 | SECRETARY APPOINTED MR MATT STUART NYDELL |
| 26/09/1026 September 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN TEMPLE |
| 24/02/1024 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, SECRETARY WENDY TATE |
| 07/01/107 January 2010 | SECRETARY APPOINTED MR JOHN NICHOLAS TEMPLE |
| 28/11/0928 November 2009 | REGISTERED OFFICE CHANGED ON 28/11/2009 FROM DORNOCH HOUSE, KELVIN CLOSE, BIRCHWOOD SCIENCE PARK, WARRINGTON, WA3 7JX. |
| 28/11/0928 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 24/12/0824 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0713 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/01/079 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | APPOINT DIRECTORS 28/02/06 |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | SECRETARY RESIGNED |
| 23/11/0523 November 2005 | NEW SECRETARY APPOINTED |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 12/11/0412 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 30/01/0430 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/07/0229 July 2002 | AUDITOR'S RESIGNATION |
| 30/10/0130 October 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | REGISTERED OFFICE CHANGED ON 20/11/00 |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 26/10/99; NO CHANGE OF MEMBERS |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/10/9830 October 1998 | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | SECRETARY'S PARTICULARS CHANGED |
| 27/01/9827 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 26/11/9726 November 1997 | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS |
| 28/08/9728 August 1997 | SECRETARY'S PARTICULARS CHANGED |
| 04/04/974 April 1997 | DIRECTOR RESIGNED |
| 04/04/974 April 1997 | NEW DIRECTOR APPOINTED |
| 24/01/9724 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/11/9625 November 1996 | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS |
| 21/11/9621 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9610 September 1996 | DIRECTOR RESIGNED |
| 29/02/9629 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 13/11/9513 November 1995 | RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS |
| 30/10/9430 October 1994 | RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS |
| 30/10/9430 October 1994 | REGISTERED OFFICE CHANGED ON 30/10/94 |
| 26/05/9426 May 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 23/02/9423 February 1994 | NEW DIRECTOR APPOINTED |
| 03/12/933 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 30/11/9330 November 1993 | RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS |
| 30/11/9330 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/938 September 1993 | DIRECTOR RESIGNED |
| 13/01/9313 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/11/9219 November 1992 | RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS |
| 04/01/924 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 22/11/9122 November 1991 | RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS |
| 26/04/9126 April 1991 | DIRECTOR RESIGNED |
| 03/04/913 April 1991 | REGISTERED OFFICE CHANGED ON 03/04/91 FROM: VOLEX HOUSE LISSADEL STREET SALFORD |
| 02/11/902 November 1990 | RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS |
| 26/10/9026 October 1990 | ELECTIVE RESOLUTION. 12/10/90 |
| 26/10/9026 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 30/05/9030 May 1990 | NEW DIRECTOR APPOINTED |
| 11/09/8911 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 22/08/8922 August 1989 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
| 16/08/8816 August 1988 | REGISTERED OFFICE CHANGED ON 16/08/88 FROM: FOURTH FLOOR 9 CHEAPSIDE LONDON EC2V 6AD |
| 04/08/884 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/8824 June 1988 | COMPANY NAME CHANGED ALNERY NO. 691 LIMITED CERTIFICATE ISSUED ON 27/06/88 |
| 01/03/881 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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