DELPHI LOCKHEED AUTOMOTIVE PENSION TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/05/2210 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 10/05/2210 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 22/02/2222 February 2022 | First Gazette notice for voluntary strike-off |
| 22/02/2222 February 2022 | First Gazette notice for voluntary strike-off |
| 10/02/2210 February 2022 | Application to strike the company off the register |
| 26/10/2126 October 2021 | Micro company accounts made up to 2020-12-31 |
| 11/08/2111 August 2021 | Confirmation statement made on 2021-07-11 with no updates |
| 01/07/211 July 2021 | Termination of appointment of Debbie Lorraine Jessett as a director on 2021-06-30 |
| 01/07/211 July 2021 | Termination of appointment of Stephen George Harvey as a director on 2021-06-30 |
| 01/07/211 July 2021 | Termination of appointment of Neil John Wills as a director on 2021-06-30 |
| 01/07/211 July 2021 | Termination of appointment of Simon John Quantrell 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 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 24/07/2024 July 2020 | APPOINTMENT TERMINATED, DIRECTOR SONIA JAMES |
| 10/02/2010 February 2020 | DIRECTOR APPOINTED DEBBIE LORRAINE JESSETT |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
| 03/02/173 February 2017 | DIRECTOR APPOINTED MR STEPHEN GEORGE HARVEY |
| 13/01/1713 January 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN CLARKE |
| 03/11/163 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED MR SIMON JOHN QUANTRELL |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR LISA COLE |
| 23/09/1523 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 13/07/1513 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 13/07/1513 July 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015 |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SURMAN |
| 02/07/152 July 2015 | REGISTERED OFFICE CHANGED ON 02/07/2015 FROM MITRE HOUSE, 160 ALDERSGATE STREET, LONDON EC1A 4DD |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED MR NEIL JOHN WILLS |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER DOUGHTY |
| 18/05/1518 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SONIA ELDENE JAMES / 18/05/2015 |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MS LISA COLE |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN HEWSON |
| 24/09/1424 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 11/07/1411 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/07/1312 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/07/1217 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/08/115 August 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED PETER DOUGHTY |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR EILEEN BARNES |
| 07/09/107 September 2010 | DIRECTOR APPOINTED IAN BARRY CLARKE |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN NEALE |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CATHERINE SURMAN / 11/07/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATRICK RYAN / 11/07/2010 |
| 03/08/103 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 11/07/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN HEWSON / 11/07/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SONIA ELDENE JAMES / 11/07/2010 |
| 03/08/103 August 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN BARNES / 11/07/2010 |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED MR IAN WILLIAM NEALE |
| 03/11/093 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/08/081 August 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 03/08/043 August 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 22/07/0222 July 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | S366A DISP HOLDING AGM 02/05/02 |
| 15/05/0215 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | ADOPT ARTICLES 28/09/00 |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | S252 DISP LAYING ACC 28/09/00 |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 18/10/0018 October 2000 | S366A DISP HOLDING AGM 28/09/00 |
| 29/09/0029 September 2000 | COMPANY NAME CHANGED INTERCEDE 1607 LIMITED CERTIFICATE ISSUED ON 29/09/00 |
| 11/07/0011 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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