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LEONARDO HELICOPTERS PENSION SCHEME (TRUSTEE) LIMITED - Westland Works, Lysander Road, Yeovil, Somerset, United Kingdom
Company Information
- Company registration number
- 07831310
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Westland Works
- Lysander Road
- Yeovil
- Somerset
- BA20 2YB Westland Works, Lysander Road, Yeovil, Somerset, BA20 2YB UK
Management
- Managing Directors
- FLAVELL, Martin Richard
- GILLAM, Malcolm Spencer
- WARD, Rebecca Ann
- WEIR, Adrian Nicholas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-11-01
- Age Of Company 2011-11-01 13 years
- SIC/NACE
- 30300
Ownership
- Beneficial Owners
- -
- Leonardo Uk Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AGUSTAWESTLAND UK PENSION SCHEME (TRUSTEE) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-01
- Annual Return
- Due Date: 2024-11-15
- Last Date: 2023-11-01
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LEONARDO HELICOPTERS PENSION SCHEME (TRUSTEE) LIMITED Company Description
- LEONARDO HELICOPTERS PENSION SCHEME (TRUSTEE) LIMITED is a ltd registered in United Kingdom with the Company reg no 07831310. Its current trading status is "live". It was registered 2011-11-01. It was previously called AGUSTAWESTLAND UK PENSION SCHEME (TRUSTEE) LIMITED. It has declared SIC or NACE codes as "30300". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-01.It can be contacted at Westland Works .
Get LEONARDO HELICOPTERS PENSION SCHEME (TRUSTEE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Leonardo Helicopters Pension Scheme (Trustee) Limited - Westland Works, Lysander Road, Yeovil, Somerset, United Kingdom
- 2011-11-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-06-24) - TM01
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termination-director-company-with-name-termination-date (2024-01-17) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-01) - CS01
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accounts-with-accounts-type-dormant (2023-09-02) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-01) - CS01
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termination-secretary-company-with-name-termination-date (2022-09-30) - TM02
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appoint-person-director-company-with-name-date (2022-09-20) - AP01
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accounts-with-accounts-type-dormant (2022-09-26) - AA
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termination-director-company-with-name-termination-date (2022-08-02) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-11-03) - CS01
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change-person-director-company-with-change-date (2021-07-05) - CH01
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change-to-a-person-with-significant-control (2021-03-31) - PSC05
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accounts-with-accounts-type-dormant (2021-06-19) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-08-24) - AA
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termination-director-company-with-name-termination-date (2020-07-31) - TM01
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change-person-director-company-with-change-date (2020-05-18) - CH01
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appoint-person-director-company-with-name-date (2020-09-24) - AP01
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confirmation-statement-with-no-updates (2020-11-04) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-25) - AP01
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confirmation-statement-with-no-updates (2019-11-04) - CS01
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
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accounts-with-accounts-type-dormant (2019-08-19) - AA
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appoint-person-director-company-with-name-date (2019-03-05) - AP01
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termination-director-company-with-name-termination-date (2019-03-05) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-07) - CS01
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change-person-director-company-with-change-date (2018-11-05) - CH01
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accounts-with-accounts-type-dormant (2018-08-07) - AA
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-10-25) - TM02
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accounts-with-accounts-type-dormant (2017-09-14) - AA
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appoint-person-director-company-with-name-date (2017-07-18) - AP01
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termination-director-company-with-name-termination-date (2017-06-07) - TM01
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resolution (2017-01-11) - RESOLUTIONS
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certificate-change-of-name-company (2017-01-05) - CERTNM
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confirmation-statement-with-updates (2017-11-06) - CS01
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cessation-of-a-person-with-significant-control (2017-11-01) - PSC07
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change-to-a-person-with-significant-control (2017-11-02) - PSC05
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notification-of-a-person-with-significant-control (2017-11-01) - PSC02
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change-person-director-company-with-change-date (2017-12-20) - CH01
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appoint-person-secretary-company-with-name-date (2017-10-25) - AP03
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-15) - CS01
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accounts-with-accounts-type-dormant (2016-07-14) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-07-16) - AA
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appoint-person-director-company-with-name-date (2015-12-16) - AP01
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termination-director-company-with-name-termination-date (2015-12-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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appoint-person-director-company-with-name-date (2015-07-02) - AP01
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termination-director-company-with-name-termination-date (2015-06-23) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-27) - TM01
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termination-director-company-with-name (2014-06-03) - TM01
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appoint-person-director-company-with-name-date (2014-11-06) - AP01
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accounts-with-accounts-type-dormant (2014-09-18) - AA
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appoint-person-director-company-with-name-date (2014-12-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
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accounts-with-accounts-type-dormant (2013-07-23) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
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appoint-person-director-company-with-name (2012-02-08) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-22) - TM01
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appoint-person-director-company-with-name (2011-11-15) - AP01
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change-account-reference-date-company-current-extended (2011-11-15) - AA01
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incorporation-company (2011-11-01) - NEWINC