LEONARDO HELICOPTERS PENSION SCHEME (TRUSTEE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 24/06/2424 June 2024 | Termination of appointment of Simon Jones as a director on 2024-06-12 |
| 24/06/2424 June 2024 | Termination of appointment of Stephen Laurence Jenkins as a director on 2024-06-12 |
| 24/06/2424 June 2024 | Termination of appointment of Caroline Beaumont as a director on 2024-06-12 |
| 24/06/2424 June 2024 | Termination of appointment of Christopher James Burton as a director on 2024-06-12 |
| 17/01/2417 January 2024 | Termination of appointment of Clive James Higgins as a director on 2024-01-09 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 02/09/232 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 30/09/2230 September 2022 | Termination of appointment of James Michael Wells as a secretary on 2022-09-30 |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 20/09/2220 September 2022 | Appointment of Mr Adrian Weir as a director on 2022-09-20 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-11-01 with updates |
| 05/07/215 July 2021 | Director's details changed for Mr Martin Richard Flavell on 2021-07-02 |
| 19/06/2119 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 24/08/2024 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/07/2031 July 2020 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MCKENZIE |
| 18/05/2018 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE MCKENZIE / 14/05/2020 |
| 18/05/2018 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD FLAVELL / 02/09/2019 |
| 25/11/1925 November 2019 | DIRECTOR APPOINTED MR. CHRISTOPHER JAMES BURTON |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIRD |
| 19/08/1919 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON JONES |
| 05/03/195 March 2019 | DIRECTOR APPOINTED MR CRAIG PORTER |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 05/11/185 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD FLAVELL / 05/11/2018 |
| 07/08/187 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 20/12/1720 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER JONES / 20/12/2017 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 02/11/172 November 2017 | PSC'S CHANGE OF PARTICULARS / LEONARDO MW LTD / 01/01/2017 |
| 01/11/171 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEONARDO MW LTD |
| 01/11/171 November 2017 | CESSATION OF AGUSTAWESTLAND LIMITED AS A PSC |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, SECRETARY KATE WEBBER |
| 25/10/1725 October 2017 | SECRETARY APPOINTED DR. JAMES MICHAEL WELLS |
| 14/09/1714 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MRS NICOLA JANE MCKENZIE |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 11/01/1711 January 2017 | ADOPT ARTICLES 15/12/2016 |
| 05/01/175 January 2017 | COMPANY NAME CHANGED AGUSTAWESTLAND UK PENSION SCHEME (TRUSTEE) LIMITED CERTIFICATE ISSUED ON 05/01/17 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 14/07/1614 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MR SIMON JONES |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN GRINDLE |
| 10/11/1510 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 16/07/1516 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MRS REBECCA ANN WARD |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PYM |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MR SIMON PETER JONES |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR MICHAEL JOHN BIRD |
| 06/11/146 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 18/09/1418 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAWKE |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JANIE BEIZSLEY |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/11/1321 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 23/07/1323 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/11/1227 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 08/02/128 February 2012 | DIRECTOR APPOINTED CAROLINE BEAUMONT |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN LAD |
| 15/11/1115 November 2011 | CURREXT FROM 30/11/2012 TO 31/12/2012 |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED ALAN MANSELL LAD |
| 01/11/111 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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