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UNILEVER PENSION TRUST LIMITED

Company number 00307529

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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)
10 May 2019 CS01 Confirmation statement made on 10 May 2019 with updates
22 Oct 2018 CH01 Director's details changed for Mr Norman Lyn Thomas Williams on 22 October 2018
31 May 2018 AA Accounts for a dormant company made up to 31 December 2017
10 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
29 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
09 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
10 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 3
10 Feb 2016 TM01 Termination of appointment of Suzanna Maria Van Dijk as a director on 31 December 2015
25 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 3
16 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 3
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
14 Jan 2013 AP03 Appointment of Nicola Jane Pugh as a secretary
14 Jan 2013 TM02 Termination of appointment of Sarah Mcallister as a secretary
18 Oct 2012 AP01 Appointment of Mr Paul Stevenson as a director
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Oct 2012 TM01 Termination of appointment of Christopher Nathan Tye as a director
13 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
19 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
09 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010