NORTEL NETWORKS EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED
Company Documents
Date | Description |
---|---|
09/12/219 December 2021 | Appointment of a voluntary liquidator |
09/12/219 December 2021 | Resolutions |
09/12/219 December 2021 | Resolutions |
09/12/219 December 2021 | Declaration of solvency |
06/12/216 December 2021 | Registered office address changed from 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT United Kingdom to 1 More London Place London SE1 2AF on 2021-12-06 |
03/12/213 December 2021 | Termination of appointment of David Quane as a director on 2021-11-26 |
05/02/195 February 2019 | REGISTERED OFFICE CHANGED ON 05/02/2019 FROM FLEMING HOUSE 71 KING STREET MAIDENHEAD BERKSHIRE SL6 1DU |
20/12/1820 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 |
04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
20/12/1720 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 |
05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
05/01/175 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 |
28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
03/01/163 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 |
06/11/156 November 2015 | 31/08/15 NO CHANGES |
18/11/1418 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 |
13/10/1413 October 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
03/12/133 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
18/11/1318 November 2013 | 31/08/13 NO CHANGES |
29/10/1229 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 |
03/10/123 October 2012 | 31/08/12 NO CHANGES |
28/11/1128 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FLOYD |
06/10/116 October 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
01/02/111 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 |
10/01/1110 January 2011 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM MAIDENHEAD OFFICE PARK WESTACOTT WAY MAIDENHEAD BERKSHIRE SL6 3QH |
30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SHARON ROLSTON |
30/09/1030 September 2010 | DIRECTOR APPOINTED DAVID QUANE |
21/09/1021 September 2010 | 31/08/10 NO CHANGES |
31/01/1031 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 |
27/01/1027 January 2010 | SECRETARY APPOINTED SIMON JOHN FREEMANTLE |
27/01/1027 January 2010 | DIRECTOR APPOINTED SHARON ROLSTON |
27/01/1027 January 2010 | DIRECTOR APPOINTED SIMON JOHN FREEMANTLE |
13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR OLIVER DALE |
13/11/0913 November 2009 | APPOINTMENT TERMINATED, SECRETARY OLIVER DALE |
29/09/0929 September 2009 | RETURN MADE UP TO 31/08/09; NO CHANGE OF MEMBERS |
28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARKHAM COOPER |
28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD HAWKSWORTH |
07/04/097 April 2009 | SECRETARY APPOINTED OLIVER JULIAN NICOLAS DALE |
31/01/0931 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 |
24/10/0824 October 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
02/05/082 May 2008 | DIRECTOR APPOINTED RICHARD IAN HAWKSWORTH |
22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR SALLY CONVEY |
22/04/0822 April 2008 | DIRECTOR APPOINTED ANDREW PAUL FLOYD |
29/01/0829 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 |
07/11/077 November 2007 | DIRECTOR RESIGNED |
15/10/0715 October 2007 | DIRECTOR RESIGNED |
15/10/0715 October 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
19/03/0719 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 |
15/01/0715 January 2007 | DIRECTOR RESIGNED |
26/10/0626 October 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
01/02/061 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 |
30/09/0530 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
09/02/059 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 |
05/10/045 October 2004 | DIRECTOR RESIGNED |
05/10/045 October 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
09/02/049 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 |
07/10/037 October 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
30/01/0330 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02 |
06/01/036 January 2003 | NEW DIRECTOR APPOINTED |
06/01/036 January 2003 | NEW DIRECTOR APPOINTED |
20/11/0220 November 2002 | DIRECTOR RESIGNED |
24/09/0224 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
30/07/0230 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 |
25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
20/11/0120 November 2001 | DIRECTOR RESIGNED |
20/11/0120 November 2001 | NEW SECRETARY APPOINTED |
20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
20/11/0120 November 2001 | DIRECTOR RESIGNED |
20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
20/11/0120 November 2001 | SECRETARY RESIGNED |
26/09/0126 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
27/07/0127 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00 |
16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
16/03/0116 March 2001 | DIRECTOR RESIGNED |
21/02/0121 February 2001 | DIRECTOR RESIGNED |
15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
15/12/0015 December 2000 | DIRECTOR RESIGNED |
01/12/001 December 2000 | NEW SECRETARY APPOINTED |
01/12/001 December 2000 | REGISTERED OFFICE CHANGED ON 01/12/00 FROM: NORTEL PLC OAKLEIGH ROAD SOUTH LONDON N11 1HB |
01/12/001 December 2000 | SECRETARY RESIGNED |
16/11/0016 November 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
06/11/006 November 2000 | DIRECTOR RESIGNED |
06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
08/08/008 August 2000 | COMPANY NAME CHANGED NORTHERN TELECOM (UK) SUPPLEMENT ARY PENSION TRUST LIMITED CERTIFICATE ISSUED ON 08/08/00 |
25/10/9925 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99 |
15/09/9915 September 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
10/04/9910 April 1999 | NEW DIRECTOR APPOINTED |
02/03/992 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98 |
18/11/9818 November 1998 | DIRECTOR RESIGNED |
12/10/9812 October 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
23/04/9823 April 1998 | DIRECTOR RESIGNED |
06/02/986 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97 |
05/01/985 January 1998 | DIRECTOR RESIGNED |
05/11/975 November 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
28/10/9628 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96 |
24/09/9624 September 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
14/02/9614 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95 |
27/09/9527 September 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
05/02/955 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 14/10/94 |
05/02/955 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/10/9431 October 1994 | ALTER MEM AND ARTS 14/10/94 |
30/09/9430 September 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
30/09/9430 September 1994 | SECRETARY'S PARTICULARS CHANGED |
07/02/947 February 1994 | NEW DIRECTOR APPOINTED |
05/01/945 January 1994 | FULL ACCOUNTS MADE UP TO 05/04/93 |
17/11/9317 November 1993 | DIRECTOR RESIGNED |
16/09/9316 September 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
04/08/934 August 1993 | ADOPT MEM AND ARTS 16/07/93 |
03/08/933 August 1993 | DIRECTOR RESIGNED |
30/07/9330 July 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/07/93 |
30/07/9330 July 1993 | COMPANY NAME CHANGED STC SUPPLEMENTARY PENSION TRUST LIMITED CERTIFICATE ISSUED ON 02/08/93 |
04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 05/04/92 |
07/10/927 October 1992 | RETURN MADE UP TO 10/09/92; NO CHANGE OF MEMBERS |
21/09/9221 September 1992 | DIRECTOR RESIGNED |
03/09/923 September 1992 | NEW DIRECTOR APPOINTED |
03/06/923 June 1992 | NEW DIRECTOR APPOINTED |
10/02/9210 February 1992 | FULL ACCOUNTS MADE UP TO 05/04/91 |
30/01/9230 January 1992 | NEW DIRECTOR APPOINTED |
22/01/9222 January 1992 | DIRECTOR RESIGNED |
22/01/9222 January 1992 | DIRECTOR RESIGNED |
22/01/9222 January 1992 | DIRECTOR RESIGNED |
28/11/9128 November 1991 | RETURN MADE UP TO 10/09/91; NO CHANGE OF MEMBERS |
13/03/9113 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
11/03/9111 March 1991 | FULL ACCOUNTS MADE UP TO 05/04/90 |
20/12/9020 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
25/09/9025 September 1990 | RETURN MADE UP TO 10/09/90; FULL LIST OF MEMBERS |
06/04/906 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
06/04/906 April 1990 | REGISTERED OFFICE CHANGED ON 06/04/90 FROM: 10 MALTRAVERS STREET LONDON WC2R 3HA |
01/08/891 August 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
01/08/891 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/02/8927 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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