AIR LIQUIDE UK PENSION TRUSTEES LIMITED

Key Data

Status

Active

Company No.

03668663

Incorporation date

17/11/1998

Size

Dormant

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1998)

15/09/2025

Accounts for a dormant company made up to 2025-04-05

View PDF (2 pages)

15/09/2025

Confirmation statement made on 2025-09-15 with no updates

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25/03/2025

Appointment of Mr Paul Stephen Cole as a director on 2025-03-17

View PDF (2 pages)

22/10/2024

Confirmation statement made on 2024-10-22 with no updates

View PDF (3 pages)

12/08/2024

Accounts for a dormant company made up to 2024-04-05

View PDF (2 pages)

24/07/2024

Termination of appointment of Andrew Thomas Butcher as a director on 2024-07-19

View PDF (1 pages)

30/10/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

31/07/2023

Accounts for a dormant company made up to 2023-04-05

View PDF (2 pages)

10/07/2023

Termination of appointment of Christopher J Honecker as a director on 2023-06-26

View PDF (1 pages)

10/07/2023

Appointment of Mrs Melina Jayne Stephenson as a director on 2023-06-26

View PDF (2 pages)

21/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

20/09/2022

Accounts for a dormant company made up to 2022-04-05

View PDF (2 pages)

10/02/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/02/2022

Confirmation statement made on 2021-11-16 with no updates

View PDF (3 pages)

09/02/2022

Accounts for a dormant company made up to 2021-04-05

View PDF (2 pages)

08/02/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/12/2020

Appointment of Mr Christopher J Honecker as a director on 2020-12-22

View PDF (2 pages)

30/12/2020

Termination of appointment of Matthew John Hasnip as a director on 2020-12-22

View PDF (1 pages)

16/11/2020

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 pages)

16/11/2020

Accounts for a dormant company made up to 2020-04-05

View PDF (2 pages)

19/11/2019

Confirmation statement made on 2019-11-17 with no updates

View PDF (3 pages)

15/10/2019

Accounts for a dormant company made up to 2019-04-05

View PDF (2 pages)

20/11/2018

Confirmation statement made on 2018-11-17 with no updates

View PDF (3 pages)

30/08/2018

Accounts for a dormant company made up to 2018-04-05

View PDF (2 pages)

20/12/2017

Accounts for a dormant company made up to 2017-04-05

View PDF (2 pages)

17/11/2017

Confirmation statement made on 2017-11-17 with no updates

View PDF (3 pages)

02/11/2017

Termination of appointment of Peter Edward Arthur Tucker as a director on 2017-09-28

View PDF (1 pages)

02/11/2017

Rectified TM01 was removed from the Public Register on 14/02/2018 as it was factually inaccurate or was derived from something factually inaccurate.

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22/12/2016

Accounts for a dormant company made up to 2016-04-05

View PDF (2 pages)

22/11/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (5 pages)

19/07/2016

Director's details changed for Peter Edward Arthur Tucker on 2016-07-19

View PDF (2 pages)

19/07/2016

Director's details changed for Martin John Thompson on 2016-07-19

View PDF (2 pages)

19/07/2016

Director's details changed for Mr Brian John Horwood on 2016-07-19

View PDF (2 pages)

19/07/2016

Director's details changed for Andrew Thomas Butcher on 2016-07-19

View PDF (2 pages)

01/12/2015

Accounts for a dormant company made up to 2015-04-05

View PDF (2 pages)

01/12/2015

Annual return made up to 2015-11-17 with full list of shareholders

View PDF (9 pages)

27/03/2015

Appointment of Mr Matthew John Hasnip as a director on 2015-03-23

View PDF (2 pages)

27/03/2015

Termination of appointment of Peter Eric Bulman as a director on 2015-03-17

View PDF (1 pages)

17/02/2015

Accounts for a dormant company made up to 2014-04-05

View PDF (4 pages)

20/11/2014

Annual return made up to 2014-11-17 with full list of shareholders

View PDF (9 pages)

03/12/2013

Annual return made up to 2013-11-17 with full list of shareholders

View PDF (9 pages)

26/09/2013

Accounts for a dormant company made up to 2013-04-05

View PDF (4 pages)

18/12/2012

Accounts for a dormant company made up to 2012-04-05

View PDF (4 pages)

03/12/2012

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (9 pages)

31/01/2012

Appointment of Mr Andrew Thompson as a director

View PDF (2 pages)

29/12/2011

Accounts for a dormant company made up to 2011-04-05

View PDF (4 pages)

09/12/2011

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (8 pages)

15/12/2010

Accounts for a dormant company made up to 2010-04-05

View PDF (4 pages)

23/11/2010

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (8 pages)

21/01/2010

Accounts for a dormant company made up to 2009-04-05

View PDF (4 pages)

14/12/2009

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (7 pages)

14/12/2009

Director's details changed for Marton John Thompson on 2009-12-14

View PDF (2 pages)

14/12/2009

Director's details changed for Mr Peter Eric Bulman on 2009-12-14

View PDF (2 pages)

14/12/2009

Director's details changed for Andrew Thomas Butcher on 2009-12-14

View PDF (2 pages)

14/12/2009

Director's details changed for Peter Edward Arthur Tucker on 2009-12-14

View PDF (2 pages)

14/12/2009

Director's details changed for Mr Brian John Horwood on 2009-12-14

View PDF (2 pages)

14/01/2009

Director appointed marton john thompson

View PDF (1 pages)

14/01/2009

Director appointed andrew thomas butcher

View PDF (2 pages)

04/12/2008

Appointment terminated director jean dellon

View PDF (2 pages)

04/12/2008

Director appointed peter edward arthur tucker

View PDF (2 pages)

01/12/2008

Return made up to 17/11/08; full list of members

View PDF (4 pages)

04/11/2008

Accounts for a dormant company made up to 2008-04-05

View PDF (4 pages)

31/01/2008

Accounts for a dormant company made up to 2007-04-05

View PDF (4 pages)

06/12/2007

Return made up to 17/11/07; full list of members

View PDF (2 pages)

02/01/2007

Return made up to 17/11/06; full list of members

View PDF (8 pages)

02/01/2007

New director appointed

View PDF (1 pages)

02/01/2007

Director resigned

View PDF (1 pages)

02/01/2007

Director resigned

View PDF (1 pages)

02/01/2007

Director resigned

View PDF (1 pages)

09/11/2006

New director appointed

View PDF (2 pages)

08/11/2006

Director resigned

View PDF (2 pages)

18/07/2006

Secretary resigned

View PDF (1 pages)

18/07/2006

New secretary appointed

View PDF (2 pages)

23/05/2006

Registered office changed on 23/05/06 from: cedar house 39 london road reigate surrey RH2 9QE

View PDF (1 pages)

17/05/2006

Accounts for a dormant company made up to 2006-04-05

View PDF (4 pages)

01/02/2006

Accounts for a dormant company made up to 2005-04-05

View PDF (4 pages)

29/11/2005

Return made up to 17/11/05; full list of members

View PDF (8 pages)

16/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

16/08/2005

New secretary appointed

View PDF (2 pages)

16/08/2005

New director appointed

View PDF (2 pages)

13/12/2004

Accounts for a dormant company made up to 2004-04-05

View PDF (4 pages)

13/12/2004

Return made up to 17/11/04; full list of members

View PDF (8 pages)

07/12/2004

Certificate of change of name

View PDF (3 pages)

28/06/2004

Secretary resigned

View PDF (1 pages)

28/06/2004

Director resigned

View PDF (1 pages)

28/06/2004

New director appointed

View PDF (2 pages)

28/06/2004

New secretary appointed

View PDF (2 pages)

27/01/2004

Return made up to 17/11/03; full list of members

View PDF (8 pages)

20/11/2003

Accounts for a dormant company made up to 2003-04-05

View PDF (4 pages)

16/05/2003

Director resigned

View PDF (1 pages)

16/05/2003

New director appointed

View PDF (2 pages)

27/11/2002

Accounts for a dormant company made up to 2002-04-05

View PDF (5 pages)

27/11/2002

Return made up to 17/11/02; full list of members

View PDF (8 pages)

13/08/2002

Auditor's resignation

View PDF (1 pages)

22/01/2002

Return made up to 17/11/01; full list of members

View PDF (7 pages)

31/12/2001

New secretary appointed

View PDF (2 pages)

06/12/2001

Accounts for a dormant company made up to 2001-04-05

View PDF (5 pages)

22/11/2000

Return made up to 17/11/00; full list of members

View PDF (7 pages)

22/08/2000

Accounts for a dormant company made up to 2000-04-05

View PDF (5 pages)

26/06/2000

New director appointed

View PDF (2 pages)

21/06/2000

Director resigned

View PDF (1 pages)

21/06/2000

New director appointed

View PDF (2 pages)

29/03/2000

Director resigned

View PDF (1 pages)

23/12/1999

Director's particulars changed

View PDF (1 pages)

10/12/1999

Return made up to 17/11/99; full list of members

View PDF (7 pages)

02/12/1999

New director appointed

View PDF (2 pages)

02/12/1999

New secretary appointed

View PDF (2 pages)

02/12/1999

Secretary resigned

View PDF (1 pages)

02/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

02/12/1999

Director resigned

View PDF (1 pages)

02/09/1999

Accounting reference date extended from 30/11/99 to 05/04/00

View PDF (0 pages)

27/08/1999

Director's particulars changed

View PDF (1 pages)

08/02/1999

New secretary appointed

View PDF (2 pages)

08/02/1999

Secretary resigned

View PDF (1 pages)

24/12/1998

Secretary resigned

View PDF (1 pages)

24/12/1998

Director resigned

View PDF (1 pages)

16/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

16/12/1998

New director appointed

View PDF (2 pages)

16/12/1998

New director appointed

View PDF (2 pages)

16/12/1998

New director appointed

View PDF (2 pages)

16/12/1998

Registered office changed on 16/12/98 from: 1 victoria square birmingham west midlands B1 1BD

View PDF (1 pages)

11/12/1998

Certificate of change of name

View PDF (2 pages)

08/12/1998

Resolutions

View PDF (1 pages)

17/11/1998

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

15/09/2026

Last change occurred

05/04/2025

Accounts

Dormant

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2023
-
2.00
-
0.00
-
-

2023
-
2.00
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bulman, Peter Eric	Director	20/10/2006 - 17/03/2015	4
Thompson, Andrew	Director	31/01/2012 - Present	8
Weddell, Neil Robert	Director	20/06/2000 - 29/06/2006	-
Coe, George	Director	10/12/1998 - 16/06/2000	-
Bryne, Gwen Myfanwy Ann	Director	10/12/1998 - 17/03/2000	-

Persons with Significant Control

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Description

About AIR LIQUIDE UK PENSION TRUSTEES LIMITED

AIR LIQUIDE UK PENSION TRUSTEES LIMITED is an(a) Active company incorporated on 17/11/1998 with the registered office located at Station Road, Coleshill, Birmingham, Warwickshire B46 1JY. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIR LIQUIDE UK PENSION TRUSTEES LIMITED?

AIR LIQUIDE UK PENSION TRUSTEES LIMITED is currently Active. It was registered on 17/11/1998 .

Where is AIR LIQUIDE UK PENSION TRUSTEES LIMITED located?

AIR LIQUIDE UK PENSION TRUSTEES LIMITED is registered at Station Road, Coleshill, Birmingham, Warwickshire B46 1JY.

What does AIR LIQUIDE UK PENSION TRUSTEES LIMITED do?

AIR LIQUIDE UK PENSION TRUSTEES LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for AIR LIQUIDE UK PENSION TRUSTEES LIMITED?

The latest filing was on 15/09/2025: Accounts for a dormant company made up to 2025-04-05.