SUMITOMO ELECTRIC WIRING SYSTEMS (EUROPE) PENSIONS TRUST LIM.. - History of Changes


DateDescription
2019-10-07 delete company_previous_name LUCAS SEI PENSIONS TRUST LIMITED
2019-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-11-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18
2018-06-23 update person_usual_residence_country SHARON ANN SPRUCE: UK => UNITED KINGDOM
2017-12-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES
2017-11-08 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-11-08 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-11-04 delete cfo MASAYUKI IKEUCHI
2017-11-04 delete otherexecutives DAVID IAN JEFFREYS
2017-11-04 delete otherexecutives MASAYUKI IKEUCHI
2017-11-04 delete person DAVID IAN JEFFREYS
2017-11-04 delete person MASAYUKI IKEUCHI
2017-11-04 insert cfo KENICHIRO SETO
2017-11-04 insert otherexecutives KENICHIRO SETO
2017-11-04 insert person KENICHIRO SETO
2017-11-04 update number_of_registered_officers 6 => 5
2017-10-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-09-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JEFFREYS
2017-04-27 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/12/2016
2017-01-15 update statutory_documents DIRECTOR APPOINTED MR KENICHIRO SETO
2017-01-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASAYUKI IKEUCHI
2017-01-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-10-07 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-01-08 update returns_last_madeup_date 2014-12-21 => 2015-12-21
2016-01-08 update returns_next_due_date 2016-01-18 => 2017-01-18
2015-12-29 update statutory_documents 21/12/15 FULL LIST
2015-10-08 update account_category TOTAL EXEMPTION SMALL => DORMANT
2015-10-08 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-10-08 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-03-10 update person_usual_residence_country MASAYUKI IKEUCHI: UNITED KINGDOM => ENGLAND
2015-02-07 update returns_last_madeup_date 2013-12-21 => 2014-12-21
2015-02-07 update returns_next_due_date 2015-01-18 => 2016-01-18
2015-01-11 update statutory_documents 21/12/14 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-12-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-11-18 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-03-08 delete cfo TOSHIHIRO NITTO
2014-03-08 delete otherexecutives TOSHIHIRO NITTO
2014-03-08 delete person TOSHIHIRO NITTO
2014-03-08 insert cfo MASAYUKI IKEUCHI
2014-03-08 insert otherexecutives MASAYUKI IKEUCHI
2014-03-08 insert person MASAYUKI IKEUCHI
2014-01-07 delete address 4 GRANGE AVENUE HALE ALTRINCHAM CHESHIRE UNITED KINGDOM WA15 8ED
2014-01-07 insert address 4 GRANGE AVENUE HALE ALTRINCHAM CHESHIRE WA15 8ED
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-12-21 => 2013-12-21
2014-01-07 update returns_next_due_date 2014-01-18 => 2015-01-18
2013-12-24 update statutory_documents 21/12/13 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-12-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-11-11 update statutory_documents DIRECTOR APPOINTED MR MASAYUKI IKEUCHI
2013-11-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOSHIHIRO NITTO
2013-11-07 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-21 => 2012-12-21
2013-06-24 update returns_next_due_date 2013-01-18 => 2014-01-18
2013-06-23 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-10-31
2012-12-24 update statutory_documents 21/12/12 FULL LIST
2012-10-28 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2011-12-23 update statutory_documents 21/12/11 FULL LIST
2011-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON ANN MANLEY / 23/12/2011
2011-09-29 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2010-12-22 update statutory_documents 21/12/10 FULL LIST
2010-11-03 update statutory_documents 31/01/10 TOTAL EXEMPTION FULL
2010-11-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2010 FROM PROSPECT HOUSE CEMETERY ROAD SILVERDALE NEWCASTLE UNDER LYME STAFFORDSHIREST5 6PA
2010-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN RAWLINSON / 02/11/2010
2010-11-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN RAWLINSON / 02/11/2010
2010-02-10 update statutory_documents 18/12/09 FULL LIST
2010-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN JEFFREYS / 01/12/2009
2010-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAWLINS / 01/12/2009
2010-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN RAWLINSON / 01/12/2009
2010-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOSHIHIRO NITTO / 01/12/2009
2010-02-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN RAWLINSON / 01/12/2009
2010-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY MEAKIN
2009-12-14 update statutory_documents DIRECTOR APPOINTED DAVID IAN JEFFREYS
2009-12-12 update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL
2009-12-12 update statutory_documents DIRECTOR APPOINTED SHARON ANN MANLEY
2009-07-24 update statutory_documents SECRETARY APPOINTED MR TIMOTHY JOHN RAWLINSON
2009-07-23 update statutory_documents APPOINTMENT TERMINATED SECRETARY ADRIAN GREEN
2009-05-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID GRIFFITHS
2009-01-14 update statutory_documents RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-10-02 update statutory_documents 31/01/08 TOTAL EXEMPTION FULL
2008-01-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-01-11 update statutory_documents RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-11-30 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-09-07 update statutory_documents DIRECTOR RESIGNED
2007-01-18 update statutory_documents RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-11-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-10-03 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-25 update statutory_documents DIRECTOR RESIGNED
2006-04-18 update statutory_documents RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-12-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-10-07 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-11 update statutory_documents DIRECTOR RESIGNED
2005-01-11 update statutory_documents RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-12-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-09-30 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-30 update statutory_documents DIRECTOR RESIGNED
2004-01-20 update statutory_documents RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-12-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2002-12-31 update statutory_documents RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-12-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2001-12-20 update statutory_documents RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-12-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-12-19 update statutory_documents NEW SECRETARY APPOINTED
2001-12-05 update statutory_documents SECRETARY RESIGNED
2001-11-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-15 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-17 update statutory_documents DIRECTOR RESIGNED
2001-08-03 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-03 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-11 update statutory_documents DIRECTOR RESIGNED
2001-07-11 update statutory_documents DIRECTOR RESIGNED
2001-07-11 update statutory_documents DIRECTOR RESIGNED
2001-01-02 update statutory_documents RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-12-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2000-11-29 update statutory_documents DIRECTOR RESIGNED
2000-04-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
2000-02-21 update statutory_documents RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
2000-01-31 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-22 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-16 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/99 FROM: 46 PARK STREET LONDON W1Y 4DJ
1999-09-17 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-17 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-17 update statutory_documents DIRECTOR RESIGNED
1999-09-17 update statutory_documents DIRECTOR RESIGNED
1999-09-17 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-09-16 update statutory_documents COMPANY NAME CHANGED LUCAS SEI PENSIONS TRUST LIMITED CERTIFICATE ISSUED ON 17/09/99
1999-08-26 update statutory_documents ALTER MEM AND ARTS 17/08/99
1999-08-17 update statutory_documents DIRECTOR RESIGNED
1999-05-07 update statutory_documents DIRECTOR RESIGNED
1999-04-23 update statutory_documents DIRECTOR RESIGNED
1999-04-23 update statutory_documents DIRECTOR RESIGNED
1999-03-17 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-08 update statutory_documents DIRECTOR RESIGNED
1999-02-25 update statutory_documents DIRECTOR RESIGNED
1999-02-03 update statutory_documents S366A DISP HOLDING AGM 15/01/99
1999-02-03 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/01/99
1999-01-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-01-06 update statutory_documents RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
1998-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98
1998-11-17 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-10 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-03 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-03 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-23 update statutory_documents DIRECTOR RESIGNED
1998-10-23 update statutory_documents DIRECTOR RESIGNED
1998-07-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/98 FROM: STRATFORD ROAD SOLIHULL B90 4LA
1998-04-16 update statutory_documents RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
1998-01-26 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-26 update statutory_documents DIRECTOR RESIGNED
1997-11-03 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/01/98
1997-05-23 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-23 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-23 update statutory_documents NEW SECRETARY APPOINTED
1997-05-23 update statutory_documents DIRECTOR RESIGNED
1997-05-23 update statutory_documents SECRETARY RESIGNED
1997-01-13 update statutory_documents RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS
1996-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96
1996-03-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/96 FROM: BRUETON HOUSE NEW ROAD SOLIHULL W MIDLANDS B91 3TX
1996-01-05 update statutory_documents RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS
1995-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95
1995-01-12 update statutory_documents RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS
1994-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94
1994-02-23 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-27 update statutory_documents DIRECTOR RESIGNED
1994-01-17 update statutory_documents RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS
1994-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93
1993-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92
1993-01-13 update statutory_documents RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS
1992-03-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91
1992-01-07 update statutory_documents RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS
1991-09-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90
1991-02-11 update statutory_documents RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS
1991-02-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1990-02-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-22 update statutory_documents COMPANY NAME CHANGED ALNERY NO. 926 LIMITED CERTIFICATE ISSUED ON 23/01/90
1990-01-19 update statutory_documents ADOPT MEM AND ARTS 08/01/90
1990-01-17 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1990-01-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/90 FROM: 4TH FLOOR 9 CHEAPSIDE LONDON EC2V 6AD
1989-12-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION