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CENTRICA PENSION PLAN TRUSTEES LIMITED

Company number 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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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