ATOS ORIGIN CS PENSION TRUSTEES LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 05/08/155 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 21/04/1521 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/08/144 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 22/08/1322 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/08/135 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM TRAQUAIR |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHEL-ALAIN PROCH |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS GAVANOU |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KIM DANIELS |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CARL LOWSON |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NOEL MITCHELL |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED MS URSULA FRANZISKA MORGENSTERN |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED MR JAYESH MAROO |
| 28/11/1228 November 2012 | ALTER ARTICLES 23/11/2012 |
| 28/11/1228 November 2012 | ARTICLES OF ASSOCIATION |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/08/123 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIC BOES |
| 16/09/1116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/08/1119 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 13/07/1113 July 2011 | REGISTERED OFFICE CHANGED ON 13/07/2011 FROM NO 4 TRITON SQUARE REGENTS PLACE LONDON NW1 3HG |
| 10/02/1110 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES TERRENCE JOHN LOUGHREY / 09/02/2011 |
| 13/09/1013 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MALCOLM ROSS TRAQUAIR / 01/08/2010 |
| 17/08/1017 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL RICHARD MITCHELL / 01/08/2010 |
| 10/09/0910 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/08/096 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 06/08/096 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC BOES / 06/08/2009 |
| 23/04/0923 April 2009 | ADOPT ARTICLES 18/03/2009 |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED ERIC BOES |
| 23/10/0823 October 2008 | S175 C A 2006 01/10/2008 |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED MR MICHEL-ALAIN PROCH |
| 18/09/0818 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/08/086 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | DIRECTOR APPOINTED MR NOEL RICHARD MITCHELL |
| 16/07/0816 July 2008 | SECRETARY APPOINTED JAMES TERRENCE JOHN LOUGHREY |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED JEAN-FRANCOIS GAVANOU |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES LOUGHREY |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR LENI VINCENT |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTINE HICKEY |
| 21/06/0821 June 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN MAHER |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED CARL LOWSON |
| 03/11/073 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS |
| 15/05/0715 May 2007 | NEW SECRETARY APPOINTED |
| 15/05/0715 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | COMPANY NAME CHANGED SEMA CS PENSION TRUSTEES LIMITED CERTIFICATE ISSUED ON 12/10/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 27/02/0427 February 2004 | DIRECTOR RESIGNED |
| 27/02/0427 February 2004 | SECRETARY RESIGNED |
| 27/02/0427 February 2004 | DIRECTOR RESIGNED |
| 27/02/0427 February 2004 | DIRECTOR RESIGNED |
| 27/02/0427 February 2004 | DIRECTOR RESIGNED |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | NEW SECRETARY APPOINTED |
| 18/02/0418 February 2004 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: 8TH FLOOR SOUTH QUAY PLAZA II 183 MARSH WALL LONDON E14 9SH |
| 03/11/033 November 2003 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 03/11/033 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 05/10/035 October 2003 | DIRECTOR RESIGNED |
| 13/08/0313 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | MEMORANDUM OF ASSOCIATION |
| 11/05/0311 May 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | AUDITOR'S RESIGNATION |
| 17/03/0317 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/025 November 2002 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | NEW DIRECTOR APPOINTED |
| 05/09/025 September 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 30/07/0230 July 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 09/04/029 April 2002 | S366A DISP HOLDING AGM 25/03/02 |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | NEW SECRETARY APPOINTED |
| 21/09/0121 September 2001 | REGISTERED OFFICE CHANGED ON 21/09/01 FROM: 233 HIGH HOLBORN LONDON WC1V 7DS |
| 14/09/0114 September 2001 | SECRETARY RESIGNED |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | NEW DIRECTOR APPOINTED |
| 07/07/017 July 2001 | DIRECTOR RESIGNED |
| 23/05/0123 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/05/011 May 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 01/05/011 May 2001 | REGISTERED OFFICE CHANGED ON 01/05/01 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 30/04/0130 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | NEW SECRETARY APPOINTED |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/04/0123 April 2001 | DIRECTOR RESIGNED |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | SECRETARY RESIGNED |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | ADOPT MEM AND ARTS 01/02/01 |
| 13/12/0013 December 2000 | COMPANY NAME CHANGED SHELFCO (NO.1971) LIMITED CERTIFICATE ISSUED ON 13/12/00 |
| 01/08/001 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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