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LEAR CORPORATION PENSION SCHEM...
Company number: 03854925
Company Name:

LEAR CORPORATION PENSION SCHEME TRUSTEES LIMITED

Credit Rating:
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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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  Registered Office changed on 28/10/2011 FROM		 £ 1.99
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  Annual Return (Director's details) 07/10/11 		£ 1.99
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CORPORATE Secretary's Change of Particulars / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 £ 1.99
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Telephone:
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Website:
Directors:

Mr G.C. Allder

 appointed 31 Oct 2001

Mr M. Henningsen

 appointed 31 Dec 2008
also director of:
JOHN COTTON PLASTICS LIMITED 00862685
LEAR CORPORATION (UK) LIMITED 02818078
LEAR CORPORATION UK HOLDINGS LIMITED 02918125
LEAR CORPORATION UK INTERIOR SYSTEMS LIMITED 00373268
LEAR UK ACQUISITION LIMITED 03349100
MAWLAW 569 LIMITED 04339553
TACLE SEATING UK LIMITED 05318568

Mr A.F. Jones

 appointed 01 Oct 2007

T. Polera

 appointed 01 Oct 2003
Industry:

PENSION FUNDING SIC: 6602

Category:
Private Limited with Share Capital
Incorporated:
07 Oct 1999
Registered Office:

C/O TMF CORPORATE ADMINISTRATION, 5TH FLOOR

,

LONDON

,

EC4A 3AE

 United Kingdom
Filing Summary:
Year End: 31-12
Dormant
Group of Companies:
LEAR CORPORATION UK HOLDINGS LIMITED  02918125  Parent
Last Updated:
24 Jan 2012 Refresh

UK Companies A-Z: Le Page 24

Company number: 03854925
ADDED
TYPE
DESCRIPTION
PRICE
16 Feb 2012
REPORT
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 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
£ 11.99
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28 Oct 2011
AD01
View Sample
Registered Office changed on 28/10/2011 FROM
£ 1.99
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11 Oct 2011
AR01
View Sample
Annual Return (Director's details) 07/10/11
£ 1.99
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29 Sep 2011
CH04
CORPORATE Secretary's Change of Particulars / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011
£ 1.99
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17 Jun 2011
AA
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  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Dormant Company) made up to 31/12/10
£ 4.99
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13 Jan 2011
AD01
View Sample
Registered Office changed on 13/01/2011 FROM
£ 1.99
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13 Jan 2011
AP04
CORPORATE Secretary Appointed TMF CORPORATE ADMINISTRATION SERVICES LIMITED
£ 1.99
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13 Jan 2011
TM02
Secretary Resigned MAWLAW SECRETARIES LIMITED
£ 1.99
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28 Oct 2010
AR01
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Annual Return (Director's details) 07/10/10
£ 1.99
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05 Oct 2010
AA
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Annual Accounts (Dormant Company) made up to 31/12/09
£ 1.99
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03 Nov 2009
AR01
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Annual Return (Director's details) 07/10/09
£ 1.99
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30 Oct 2009
CH01
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Director's Change of Particulars / GRAHAM ALLDER / 01/10/2009
£ 1.99
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29 Oct 2009
CH01
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Director's Change of Particulars / THOM POLERA / 01/10/2009
£ 1.99
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28 Oct 2009
AA
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Annual Accounts (Dormant Company) made up to 31/12/08
£ 1.99
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09 Mar 2009
288a
Director Appointed MARTIN HENNINGSEN
£ 1.99
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03 Mar 2009
287
Registered Office changed on 03/03/09
£ 1.99
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19 Feb 2009
288b
APPOINTMENT TERMINATED DIRECTOR EDUOARD VANHOEGAERDEN
£ 1.99
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09 Feb 2009
288c
Secretary's Change of Particulars / MAWLAW SECRETARIES LIMITED / 02/02/2009
£ 1.99
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01 Dec 2008
AA
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Annual Accounts (Dormant Company) made up to 31/12/07
£ 1.99
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21 Oct 2008
363a
Annual Return (Director's details) made up to 07/10/08
£ 1.99
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25 Oct 2007
288a
New Director Appointed
£ 1.99
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25 Oct 2007
363a
Annual Return (Director's details) made up to 07/10/07
£ 1.99
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24 Sep 2007
288b
Director Resigned
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14 Sep 2007
AA
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Annual Accounts (Full Accounts) made up to 31/12/06
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14 Sep 2007
AA
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Annual Accounts (Full Accounts) made up to 31/12/05
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15 Nov 2006
363a
Annual Return (Director's details) made up to 07/10/06
£ 1.99
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07 Nov 2005
AA
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Annual Accounts (Full Accounts) made up to 31/12/04
£ 1.99
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20 Oct 2005
363a
Annual Return (Director's details) made up to 07/10/05
£ 1.99
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14 Sep 2005
288b
Director Resigned
£ 1.99
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15 Feb 2005
288a
New Director Appointed
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15 Feb 2005
288b
Director Resigned
£ 1.99
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17 Dec 2004
288b
Director Resigned
£ 1.99
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14 Oct 2004
363a
Annual Return (Director's details) made up to 07/10/04
£ 1.99
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06 Jul 2004
AUD
AUDITOR'S RESIGNATION
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01 Jul 2004
AA
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Annual Accounts (Full Accounts) made up to 31/12/03
£ 1.99
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06 Jan 2004
363a
Annual Return (Director's details) made up to 07/10/03
£ 1.99
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23 Dec 2003
288a
New Director Appointed
£ 1.99
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23 Dec 2003
288b
Director Resigned
£ 1.99
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22 Oct 2003
288b
Director Resigned
£ 1.99
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02 Oct 2003
AA
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Annual Accounts (Full Accounts) made up to 31/12/02
£ 1.99
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16 Oct 2002
AA
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Annual Accounts (Full Accounts) made up to 31/12/01
£ 1.99
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10 Oct 2002
363a
Annual Return (Director's details) made up to 07/10/02
£ 1.99
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11 Sep 2002
288a
New Director Appointed
£ 1.99
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21 Aug 2002
288a
New Director Appointed
£ 1.99
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21 Aug 2002
288a
New Director Appointed
£ 1.99
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16 Jul 2002
288b
Director Resigned
£ 1.99
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16 Jul 2002
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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04 Jul 2002
ELRES
S366A DISP HOLDING AGM 25/06/02
£ 1.99
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12 Jun 2002
AA
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Annual Accounts (Dormant Company) made up to 31/12/00
£ 1.99
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15 Oct 2001
363a
Annual Return (Director's details) made up to 07/10/01
£ 1.99
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07 Nov 2000
363a
Annual Return (Director's details) made up to 07/10/00
£ 1.99
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31 Jul 2000
288a
New Director Appointed
£ 1.99
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15 Jun 2000
288a
New Director Appointed
£ 1.99
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04 Apr 2000
288a
New Director Appointed
£ 1.99
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21 Mar 2000
288a
New Director Appointed
£ 1.99
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09 Mar 2000
225
ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
£ 1.99
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09 Mar 2000
288b
Director Resigned
£ 1.99
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09 Mar 2000
WRES01
ADOPT MEM AND ARTS 02/03/00
£ 1.99
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29 Feb 2000
CERTNM
Company Name Changed
£ 1.99
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07 Oct 1999
NEWINC
Company Incorporation documents
£ 1.99
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Company number: 03854925
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr G.C. Allder  Graham Allder
Director  LEAR CORPORATION PENSION SCHEME TRUSTEES LIMITED
31 Oct 2001
BritishBritish
Mr M. Henningsen  Martin Henningsen
Director  LEAR CORPORATION PENSION SCHEME TRUSTEES LIMITED
31 Dec 2008
GermanGerman
Mr A.F. Jones  Alan Jones
Director  LEAR CORPORATION PENSION SCHEME TRUSTEES LIMITED
01 Oct 2007
BritishBritish
T. Polera  Thom Polera
Director  LEAR CORPORATION PENSION SCHEME TRUSTEES LIMITED
01 Oct 2003
AmericanAmerican
TMF CORPORATE ADMINISTRATION SERVIC   TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Secretary  LEAR CORPORATION PENSION SCHEME TRUSTEES LIMITED
31 Dec 2010

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