BBA PENSION SCHEME TRUSTEE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/11/1919 November 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/09/1910 September 2019 | APPOINTMENT TERMINATED, SECRETARY PRIMA SECRETARY LIMITED |
| 03/09/193 September 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/08/1921 August 2019 | APPLICATION FOR STRIKING-OFF |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR KAREN MILTON |
| 22/01/1922 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 18/10/1818 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARNES |
| 18/10/1818 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STELLA EASTWOOD |
| 18/10/1818 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER ROWE |
| 18/10/1818 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WHITE |
| 18/10/1818 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SANDRA QUINN |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/06/1826 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE MILTON / 18/06/2018 |
| 26/06/1826 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN WHITE / 18/06/2018 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 19/06/1819 June 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 14/03/1814 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 06/02/186 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/02/2018 |
| 06/02/186 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/02/2018 |
| 04/01/184 January 2018 | NOTIFICATION OF PSC STATEMENT ON 04/01/2018 |
| 11/12/1711 December 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM PINNERS HALL 105-108 OLD BROAD STREET LONDON EC2N 1EX |
| 07/12/177 December 2017 | SAIL ADDRESS CHANGED FROM: C/O BOND DICKINSON LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM |
| 06/12/176 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/12/2017 |
| 06/12/176 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/12/2017 |
| 06/12/176 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UK PAYMENTS ADMINISTRATION LIMITED |
| 06/12/176 December 2017 | NOTIFICATION OF PSC STATEMENT ON 06/12/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 24/03/1724 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED SANDRA JANET QUINN |
| 13/01/1713 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER FINLAYSON |
| 06/07/166 July 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 05/07/165 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL BARNES / 18/06/2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MR SIMON MARK HILLS |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CORINNA PINFOLD |
| 23/03/1623 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 26/06/1526 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 25/06/1525 June 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMA SECRETARY LIMITED / 08/06/2015 |
| 11/03/1511 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED CORINNA JANE PINFOLD |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON HILLS |
| 08/07/148 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 04/06/144 June 2014 | DIRECTOR APPOINTED MS STELLA ANN EASTWOOD |
| 04/10/134 October 2013 | DIRECTOR APPOINTED MR SIMON MARK HILLS |
| 04/10/134 October 2013 | DIRECTOR APPOINTED MR PETER JOHN FINLAYSON |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID POYSER |
| 10/07/1310 July 2013 | SAIL ADDRESS CREATED |
| 10/07/1310 July 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 19/06/1319 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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