DELPHI DIESEL SYSTEMS PENSION TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/10/224 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/10/224 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 26/10/2126 October 2021 | Micro company accounts made up to 2020-12-31 |
| 01/07/211 July 2021 | Termination of appointment of Terence Brind as a director on 2021-06-30 |
| 01/07/211 July 2021 | Termination of appointment of Timothy Simon Hill as a director on 2021-06-30 |
| 01/07/211 July 2021 | Termination of appointment of Jeffrey Alan Parsons as a director on 2021-06-30 |
| 01/07/211 July 2021 | Termination of appointment of David Jonathan Smith as a director on 2021-06-30 |
| 01/07/211 July 2021 | Termination of appointment of Allen Shepherd as a director on 2021-06-30 |
| 01/07/211 July 2021 | Termination of appointment of Philip Roy Ramsey as a director on 2021-06-30 |
| 09/02/219 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/12/2010 December 2020 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES |
| 10/12/2010 December 2020 | PSC'S CHANGE OF PARTICULARS / DELPHI DIESEL SYSTEMS LIMITED / 18/02/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 23/05/1923 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ALLEN SHEPHERD / 23/05/2019 |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MANN |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR WAYNE NICHOLLS |
| 23/05/1923 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL KYTE / 23/05/2019 |
| 23/05/1923 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE BRIND / 23/05/2019 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MR DAVID JONATHAN SMITH |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHARMAN |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MR JEFFREY ALAN PARSONS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 21/09/1721 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 29/09/1629 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED MR ROBERT CHARLES PERCH |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHANDLER |
| 11/11/1511 November 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 23/09/1523 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 19/08/1519 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN CHARMAN / 05/08/2015 |
| 16/07/1516 July 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015 |
| 02/07/152 July 2015 | REGISTERED OFFICE CHANGED ON 02/07/2015 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR PAUL JOHN CHARMAN |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREGORY |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR EMMA FAYERS |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MR PHILIP RAMSEY |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RAMSEY |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS |
| 18/12/1418 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL KYTE / 01/11/2014 |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MR TIMOTHY SIMON HILL |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MS NICOLA LOUISE MANN |
| 11/11/1411 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 22/09/1422 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 11/11/1311 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/08/132 August 2013 | DIRECTOR APPOINTED EMMA FAYERS |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COPPOCK |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRIDAY |
| 02/08/132 August 2013 | DIRECTOR APPOINTED WAYNE MORRIS NICHOLLS |
| 12/11/1212 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/11/1111 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 11/11/1111 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 11/11/2011 |
| 23/09/1123 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 16/11/1016 November 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHIL RAMSEY / 12/11/2009 |
| 14/09/1014 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED PHILIP RAMSEY |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CRAIG EVANS / 11/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE BRIND / 11/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALTER CHANDLER / 11/11/2009 |
| 02/12/092 December 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD COPPOCK / 11/11/2009 |
| 02/12/092 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 11/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLEN SHEPHERD / 11/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL KYTE / 11/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID GREGORY / 11/11/2009 |
| 10/09/0910 September 2009 | DIRECTOR APPOINTED JAMES MICHAEL KYTE |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR CLIFFORD PALMER |
| 10/09/0910 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP WILSON |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED DIRECTOR DONALD MCLELLAN |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED JOHN WALTER CHANDLER |
| 10/12/0810 December 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 17/09/0717 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/10/0514 October 2005 | DIRECTOR RESIGNED |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 22/11/0322 November 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 27/07/0227 July 2002 | NEW DIRECTOR APPOINTED |
| 27/07/0227 July 2002 | DIRECTOR RESIGNED |
| 22/07/0222 July 2002 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | DIRECTOR RESIGNED |
| 17/04/0117 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 20/12/0020 December 2000 | REGISTERED OFFICE CHANGED ON 20/12/00 FROM: 75 PO BOX DELPHI HOUSE WINDMILL ROAD LUTON BEDFORDSHIRE LU1 3YU |
| 23/11/0023 November 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | DIRECTOR RESIGNED |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 07/01/007 January 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 07/01/007 January 2000 | NEW DIRECTOR APPOINTED |
| 07/01/007 January 2000 | REGISTERED OFFICE CHANGED ON 07/01/00 FROM: MITRE HOUSE 160 ALDERSGATE STREET, LONDON EC1A 4DD |
| 07/01/007 January 2000 | ADOPT MEM AND ARTS 05/01/00 |
| 07/01/007 January 2000 | S366A DISP HOLDING AGM 05/01/00 |
| 07/01/007 January 2000 | NEW DIRECTOR APPOINTED |
| 07/01/007 January 2000 | DIRECTOR RESIGNED |
| 07/01/007 January 2000 | DIRECTOR RESIGNED |
| 06/01/006 January 2000 | COMPANY NAME CHANGED INTERCEDE 1503 LIMITED CERTIFICATE ISSUED ON 06/01/00 |
| 11/11/9911 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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