NTL (BCM PLAN) PENSION TRUSTEES LIMITED

Company number 04342230

Date	Type	Description	View / Download
08 Mar 2024	CH01	Director's details changed for Ms Julia Louise Boyle on 8 March 2024	(2 pages)
27 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with no updates	(3 pages)
13 Oct 2023	PSC07	Cessation of Vmed O2 Uk Limited as a person with significant control on 12 October 2023	(1 page)
13 Oct 2023	PSC02	Notification of Vmed O2 Uk Holdings Limited as a person with significant control on 12 October 2023	(2 pages)
05 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(190 pages)
05 Jul 2023	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/22	(1 page)
05 Jul 2023	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
09 Jun 2023	CH04	Secretary's details changed for Vmed O2 Secretaries Limited on 9 June 2023	(1 page)
21 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with no updates	(3 pages)
08 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(139 pages)
08 Sep 2022	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/22	(1 page)
08 Sep 2022	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
20 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with no updates	(3 pages)
04 Nov 2021	AP04	Appointment of Vmed O2 Secretaries Limited as a secretary on 1 November 2021	(2 pages)
02 Nov 2021	TM02	Termination of appointment of Gillian Elizabeth James as a secretary on 1 November 2021	(1 page)
01 Nov 2021	TM01	Termination of appointment of Mine Ozkan Hifzi as a director on 1 November 2021	(1 page)
06 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(7 pages)
05 Oct 2021	TM01	Termination of appointment of Caroline Bernadette Elizabeth Withers as a director on 1 October 2021	(1 page)
05 Oct 2021	TM01	Termination of appointment of Roderick Gregor Mcneil as a director on 1 October 2021	(1 page)
05 Oct 2021	AP01	Appointment of Mr Mark David Hardman as a director on 1 October 2021	(2 pages)
05 Oct 2021	AP01	Appointment of Julia Louise Boyle as a director on 1 October 2021	(2 pages)
31 Aug 2021	TM01	Termination of appointment of Luke Milner as a director on 31 August 2021	(1 page)
05 May 2021	CH01	Director's details changed for Caroline Bernadette Elizabeth Withers on 26 April 2021	(2 pages)
05 Mar 2021	PSC07	Cessation of Liberty Global Europe 2 Limited as a person with significant control on 26 February 2021	(1 page)
05 Mar 2021	PSC02	Notification of Vmed O2 Uk Limited as a person with significant control on 26 February 2021	(2 pages)