IMPERIAL TOBACCO PENSION TRUSTEES LIMITED
Company number 00237979
- Company Overview for IMPERIAL TOBACCO PENSION TRUSTEES LIMITED (00237979)
- Filing history for IMPERIAL TOBACCO PENSION TRUSTEES LIMITED (00237979)
- People for IMPERIAL TOBACCO PENSION TRUSTEES LIMITED (00237979)
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- More for IMPERIAL TOBACCO PENSION TRUSTEES LIMITED (00237979)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 23 Jan 2025 | RESOLUTIONS |
Resolutions
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| 23 Jan 2025 | MA | Memorandum and Articles of Association | |
| 19 Dec 2024 | AA | Accounts for a dormant company made up to 30 September 2024 | |
| 25 Apr 2024 | CS01 | Confirmation statement made on 5 April 2024 with no updates | |
| 23 Jan 2024 | AA | Accounts for a dormant company made up to 30 September 2023 | |
| 19 Oct 2023 | AP02 | Appointment of Dalriada Trustees Limited as a director on 1 October 2023 | |
| 19 Oct 2023 | TM01 | Termination of appointment of David Jonathan Fripp as a director on 30 September 2023 | |
| 28 Apr 2023 | CS01 | Confirmation statement made on 5 April 2023 with updates | |
| 11 Jan 2023 | AA | Accounts for a dormant company made up to 30 September 2022 | |
| 02 Sep 2022 | AP01 | Appointment of Mr Ross James Parker as a director on 1 September 2022 | |
| 14 Jun 2022 | AP01 | Appointment of Mrs Lisa Marie Hall as a director on 1 June 2022 | |
| 14 Jun 2022 | AP01 | Appointment of Mr Tony Dunnage as a director on 1 June 2022 | |
| 14 Jun 2022 | TM01 | Termination of appointment of Nicholas Stuart Welby as a director on 31 May 2022 | |
| 14 Jun 2022 | TM01 | Termination of appointment of Darren Mark Lees as a director on 31 May 2022 | |
| 05 May 2022 | TM01 | Termination of appointment of Samuel James Miller as a director on 30 April 2022 | |
| 05 May 2022 | CS01 | Confirmation statement made on 5 April 2022 with updates | |
| 02 Jan 2022 | AA | Accounts for a dormant company made up to 30 September 2021 | |
| 13 Aug 2021 | AP01 | Appointment of Mr James William King as a director on 2 August 2021 | |
| 11 May 2021 | TM01 | Termination of appointment of Thomas Richard William Tildesley as a director on 30 April 2021 | |
| 16 Apr 2021 | CS01 | Confirmation statement made on 5 April 2021 with updates | |
| 14 Apr 2021 | AA | Accounts for a dormant company made up to 30 September 2020 | |
| 16 Mar 2021 | AP01 | Appointment of Mrs Kirsty Elizabeth Green-Mann as a director on 1 March 2021 | |
| 12 Mar 2021 | TM01 | Termination of appointment of Julian Roger Banks as a director on 28 February 2021 | |
| 21 Apr 2020 | CS01 | Confirmation statement made on 5 April 2020 with no updates | |
| 18 Dec 2019 | AA | Accounts for a dormant company made up to 30 September 2019 |