| Date | Description |
|---|
| 2023-10-12 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN PAUL FLACH |
| 2023-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIERAN KING |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-07 |
delete company_previous_name IVECO FORD TRUCK PENSION TRUSTEE LIMITED |
| 2023-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, NO UPDATES |
| 2022-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDMUND KERLEY |
| 2022-05-25 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE CARRANO |
| 2022-05-24 |
update statutory_documents DIRECTOR APPOINTED CRAIG MARSHALL |
| 2022-05-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT HUMPHREYS |
| 2022-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SYLVESTER |
| 2022-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIZANAL CHOUDHURY |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 2019-10-17 |
update statutory_documents DIRECTOR APPOINTED MR EDMUND JAMES KERLEY |
| 2019-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HUNTER |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-07-06 |
update statutory_documents DIRECTOR APPOINTED MR MIZANAL CHOUDHURY |
| 2018-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 2018-02-23 |
update statutory_documents DIRECTOR APPOINTED MRS ELISABETH JAYNE FULLER |
| 2018-01-23 |
update statutory_documents ALTER ARTICLES 07/12/2017 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 2017-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BOUCH |
| 2017-05-07 |
delete address IVECO HOUSE STATION ROAD WATFORD HERTFORDSHIRE WD17 1SR |
| 2017-05-07 |
insert address LEGAL OFFICE CRANES FARM ROAD BASILDON ENGLAND SS14 3AD |
| 2017-05-07 |
update registered_address |
| 2017-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2017 FROM
IVECO HOUSE
STATION ROAD
WATFORD
HERTFORDSHIRE
WD17 1SR |
| 2017-02-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BIRDWOOD ARCHER |
| 2017-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDMUND KERLEY |
| 2016-12-20 |
update account_category FULL => DORMANT |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-07 => 2016-05-07 |
| 2016-06-08 |
update returns_next_due_date 2016-06-04 => 2017-06-04 |
| 2016-05-27 |
update statutory_documents 07/05/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-10 |
delete company_previous_name HAMSARD ONE THOUSAND AND SIX LIMITED |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-07 => 2015-05-07 |
| 2015-06-07 |
update returns_next_due_date 2015-06-04 => 2016-06-04 |
| 2015-05-22 |
update statutory_documents 07/05/15 FULL LIST |
| 2015-02-19 |
update statutory_documents DIRECTOR APPOINTED MR EDMUND JAMES KERLEY |
| 2015-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FABRIZIO CAU |
| 2014-06-30 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY SYLVESTER |
| 2014-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR |
| 2014-06-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW NEALE WATSON |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-07 => 2014-05-07 |
| 2014-06-07 |
update returns_next_due_date 2014-06-04 => 2015-06-04 |
| 2014-05-13 |
update statutory_documents 07/05/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-24 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JEFF HUNTER |
| 2014-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUDIO CANDELLONE |
| 2014-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRIBBIN |
| 2014-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN CRIBBIN |
| 2013-09-09 |
update statutory_documents DIRECTOR APPOINTED MR ADAM HARRIS |
| 2013-09-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BOUCH |
| 2013-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CLIFFORD |
| 2013-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY MATTHEWS |
| 2013-08-22 |
update statutory_documents DIRECTOR APPOINTED MR FABRIZIO CAU |
| 2013-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIANLUCA FARINELLI |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-07 => 2013-05-07 |
| 2013-06-26 |
update returns_next_due_date 2013-06-04 => 2014-06-04 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-10 |
update statutory_documents 07/05/13 FULL LIST |
| 2013-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH WILKINSON |
| 2012-12-19 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL TAYLOR |
| 2012-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-28 |
update statutory_documents 07/05/12 FULL LIST |
| 2011-11-01 |
update statutory_documents DIRECTOR APPOINTED MR GIANLUCA FARINELLI |
| 2011-10-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-10-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-10-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-05-23 |
update statutory_documents 07/05/11 FULL LIST |
| 2011-03-02 |
update statutory_documents DIRECTOR APPOINTED MR CLAUDIO CANDELLONE |
| 2011-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELO CLEOPATRA |
| 2011-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERRANTE ZILERI DAL VERME |
| 2011-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-09 |
update statutory_documents DIRECTOR APPOINTED MR ANGELO GIOVANNI CLEOPATRA |
| 2010-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-26 |
update statutory_documents 07/05/10 FULL LIST |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN CLIFFORD / 07/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILKINSON / 07/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIERAN DAVID KING / 07/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FERRANTE ZILERI DAL VERME / 07/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CRIBBIN / 07/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY MATTHEWS / 07/05/2010 |
| 2010-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BOHRER |
| 2009-06-26 |
update statutory_documents RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 2009-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-25 |
update statutory_documents ALTER ARTICLES 13/03/2009 |
| 2008-10-22 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER WALTER BOHRER |
| 2008-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARIA IACCINO |
| 2008-07-17 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN LAURENCE CRIBBIN |
| 2008-07-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARIA IACCINO |
| 2008-07-17 |
update statutory_documents RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 2007-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-18 |
update statutory_documents RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 2007-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-26 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-07-05 |
update statutory_documents RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 2005-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-08 |
update statutory_documents RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 2004-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-28 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-28 |
update statutory_documents RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 2004-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/03 FROM:
IVECO FORD HOUSE
STATION ROAD
WATFORD
HERTFORDSHIRE WD1 1SR |
| 2003-07-15 |
update statutory_documents COMPANY NAME CHANGED
IVECO FORD TRUCK PENSION TRUSTEE
LIMITED
CERTIFICATE ISSUED ON 15/07/03 |
| 2003-06-24 |
update statutory_documents RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 2003-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-07 |
update statutory_documents AUD RES - SECTION 394 |
| 2002-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-22 |
update statutory_documents RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 2002-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-05 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-29 |
update statutory_documents RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 2001-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-25 |
update statutory_documents RETURN MADE UP TO 07/05/00; NO CHANGE OF MEMBERS |
| 2000-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-09 |
update statutory_documents RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS |
| 1999-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-23 |
update statutory_documents RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS |
| 1998-07-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-07-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-15 |
update statutory_documents RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS |
| 1997-05-19 |
update statutory_documents ADOPT MEM AND ARTS 02/05/97 |
| 1996-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-15 |
update statutory_documents RETURN MADE UP TO 08/07/96; NO CHANGE OF MEMBERS |
| 1995-12-19 |
update statutory_documents RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS |
| 1995-09-05 |
update statutory_documents S366A DISP HOLDING AGM 01/09/95 |
| 1995-09-05 |
update statutory_documents S369(4) SHT NOTICE MEET 01/09/95 |
| 1995-09-05 |
update statutory_documents S386 DISP APP AUDS 01/09/95 |
| 1995-09-05 |
update statutory_documents ADOPT MEM AND ARTS 01/09/95 |
| 1995-07-31 |
update statutory_documents ADOPT MEM AND ARTS 20/07/95 |
| 1995-07-28 |
update statutory_documents COMPANY NAME CHANGED
HAMSARD ONE THOUSAND AND SIX LIM
ITED
CERTIFICATE ISSUED ON 31/07/95 |
| 1995-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-26 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1995-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/95 FROM:
119 LONDON WALL
15TH FLOOR
LONDON
EC2Y 5ET |
| 1995-07-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-12-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |