• UK
  • 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

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 .
More information

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 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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