WPD SHARE SCHEME TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2421 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 21/05/2421 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 05/03/245 March 2024 | First Gazette notice for voluntary strike-off |
| 05/03/245 March 2024 | First Gazette notice for voluntary strike-off |
| 25/02/2425 February 2024 | Application to strike the company off the register |
| 19/12/2319 December 2023 | Appointment of Darren Pettifer as a director on 2023-12-15 |
| 19/12/2319 December 2023 | Termination of appointment of Alison Jane Sleightholm as a director on 2023-12-15 |
| 14/11/2314 November 2023 | Second filing for the notification of Western Power Distribution (South West ) Plc as a person with significant control |
| 14/09/2314 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-24 with updates |
| 28/06/2328 June 2023 | Appointment of Mark Richard Cox as a director on 2023-06-16 |
| 28/06/2328 June 2023 | Appointment of Mark Richard Cox as a secretary on 2023-06-16 |
| 28/06/2328 June 2023 | Termination of appointment of Sally Ann Jones as a secretary on 2023-06-16 |
| 28/06/2328 June 2023 | Termination of appointment of Sally Ann Jones as a director on 2023-06-16 |
| 15/06/2315 June 2023 | Change of details for Western Power Distribution (South West) Plc as a person with significant control on 2022-09-20 |
| 11/04/2311 April 2023 | Appointment of Mrs Alison Jane Sleightholm as a director on 2023-04-11 |
| 11/04/2311 April 2023 | Termination of appointment of Beverley Lynn Escott as a director on 2023-03-03 |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-24 with no updates |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 23/09/1923 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 20/08/1820 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 22/09/1622 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 25/07/1625 July 2016 | Confirmation statement made on 2016-07-24 with updates |
| 05/02/165 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY LYNN ESCOTT / 15/12/2015 |
| 01/10/151 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/07/1524 July 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 24/07/1424 July 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 12/05/1412 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/08/1315 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/07/1324 July 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 06/09/126 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/07/1224 July 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 26/08/1126 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/07/1126 July 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 23/09/1023 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/07/1026 July 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY LYNN ESCOTT / 01/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN JONES / 01/10/2009 |
| 14/01/1014 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN JONES / 01/10/2009 |
| 02/10/092 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/08/093 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ESCOTT / 24/07/2009 |
| 03/08/093 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ESCOTT / 24/07/2009 |
| 03/08/093 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 10/08/0010 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | DIRECTOR RESIGNED |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | NEW SECRETARY APPOINTED |
| 28/02/0028 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/02/0010 February 2000 | REGISTERED OFFICE CHANGED ON 10/02/00 FROM: 800 PARK AVENUE AZTEC WEST ALMONDSBURY BRISTOL BS32 4SE |
| 26/10/9926 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 01/10/991 October 1999 | COMPANY NAME CHANGED SOUTH WESTERN ELECTRICITY SHARE SCHEME TRUSTEES LIMITED CERTIFICATE ISSUED ON 01/10/99 |
| 30/07/9930 July 1999 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | REGISTERED OFFICE CHANGED ON 20/01/98 FROM: 800 PARK AVENUE AZTEC WEST ALMONDSBURY BRISTOL BS12 4SE |
| 03/11/973 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 13/08/9713 August 1997 | RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS |
| 20/09/9620 September 1996 | S386 DIS APP AUDS 12/09/96 |
| 12/08/9612 August 1996 | RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS |
| 11/08/9611 August 1996 | NEW DIRECTOR APPOINTED |
| 11/08/9611 August 1996 | DIRECTOR RESIGNED |
| 29/03/9629 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 15/01/9615 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 06/10/956 October 1995 | DIRECTOR RESIGNED |
| 06/10/956 October 1995 | DIRECTOR RESIGNED |
| 06/10/956 October 1995 | DIRECTOR RESIGNED |
| 02/08/952 August 1995 | RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS |
| 30/06/9530 June 1995 | MISC 13/06/95 |
| 30/06/9530 June 1995 | EXEMPTION FROM APPOINTING AUDITORS 13/06/95 |
| 19/04/9519 April 1995 | ADOPT MEM AND ARTS 24/03/95 |
| 22/09/9422 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 02/08/942 August 1994 | RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS |
| 14/10/9314 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/08/9322 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 03/08/933 August 1993 | RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS |
| 04/12/924 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 10/08/9210 August 1992 | RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS |
| 10/04/9210 April 1992 | NEW SECRETARY APPOINTED |
| 10/04/9210 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/925 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/11/914 November 1991 | RETURN MADE UP TO 22/07/91; FULL LIST OF MEMBERS |
| 30/10/9030 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/9025 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/9011 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 11/10/9011 October 1990 | REGISTERED OFFICE CHANGED ON 11/10/90 FROM: WATLING HOUSE 35/37 CANNON STREET LONDON EC4M 5SD |
| 11/10/9011 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/10/9011 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9028 September 1990 | COMPANY NAME CHANGED PRECIS (1034) LIMITED CERTIFICATE ISSUED ON 01/10/90 |
| 24/09/9024 September 1990 | ALTER MEM AND ARTS 18/09/90 |
| 29/08/9029 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/07/9024 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company