CENTRICA PENSION PLAN TRUSTEES LIMITED
Company number 00448278
- Company Overview for CENTRICA PENSION PLAN TRUSTEES LIMITED (00448278)
- Filing history for CENTRICA PENSION PLAN TRUSTEES LIMITED (00448278)
- People for CENTRICA PENSION PLAN TRUSTEES LIMITED (00448278)
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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) |
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05 Nov 2024 | CS01 | Confirmation statement made on 1 October 2024 with no updates | |
21 Nov 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
09 Oct 2023 | CS01 | Confirmation statement made on 1 October 2023 with no updates | |
31 Mar 2023 | AP01 | Appointment of Mr Nigel Charles Downes as a director on 9 March 2023 | |
31 Mar 2023 | TM01 | Termination of appointment of Rashpal Singh Ghuman as a director on 9 March 2023 | |
15 Dec 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
05 Oct 2022 | CS01 | Confirmation statement made on 1 October 2022 with no updates | |
14 Dec 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
15 Oct 2021 | CS01 | Confirmation statement made on 1 October 2021 with no updates | |
09 Apr 2021 | CH02 | Director's details changed for Hayre Trustee Services Limited on 8 April 2021 | |
26 Mar 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
27 Nov 2020 | TM01 | Termination of appointment of Gordon James Ferguson as a director on 20 November 2020 | |
02 Oct 2020 | CS01 | Confirmation statement made on 1 October 2020 with no updates | |
02 Oct 2020 | AP01 | Appointment of Mr Gordon James Ferguson as a director on 31 July 2020 | |
02 Oct 2020 | TM01 | Termination of appointment of Mark Richard Cobley as a director on 31 July 2020 | |
22 Sep 2020 | TM01 | Termination of appointment of Ross Russell Limited as a director on 21 September 2020 | |
31 Jul 2020 | MA | Memorandum and Articles of Association | |
31 Jul 2020 | RESOLUTIONS |
Resolutions
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04 Mar 2020 | AP02 | Appointment of Hayre Trustee Services Limited as a director on 1 April 2019 | |
04 Mar 2020 | TM01 | Termination of appointment of Gurmukh Singh Hayre as a director on 1 April 2019 | |
05 Feb 2020 | AP02 | Appointment of Strettea Independent Trustees Limited as a director on 1 February 2020 | |
05 Feb 2020 | TM01 | Termination of appointment of Andrew James Kennedy as a director on 1 February 2020 | |
15 Jan 2020 | AA | Accounts for a dormant company made up to 31 March 2019 | |
04 Oct 2019 | CS01 | Confirmation statement made on 1 October 2019 with no updates | |
19 Sep 2019 | AP01 | Appointment of Mr Rashpal Singh Ghuman as a director on 17 September 2019 |