BALFOUR BEATTY PENSION TRUST LIMITED
Company number 00461687
- Company Overview for BALFOUR BEATTY PENSION TRUST LIMITED (00461687)
- Filing history for BALFOUR BEATTY PENSION TRUST LIMITED (00461687)
- People for BALFOUR BEATTY PENSION TRUST LIMITED (00461687)
- Charges for BALFOUR BEATTY PENSION TRUST LIMITED (00461687)
- More for BALFOUR BEATTY PENSION TRUST LIMITED (00461687)
| 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) |
|---|---|---|---|
| 04 Sep 2024 | CS01 | Confirmation statement made on 28 August 2024 with no updates | |
| 29 Aug 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 05 May 2024 | RP04AP01 | Second filing for the appointment of Mr Jonathan Paul Ozanne as a director | |
| 04 Apr 2024 | AP01 |
Appointment of Mr Jonathan Paul Ozanne as a director on 31 March 2024
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| 02 Apr 2024 | TM01 | Termination of appointment of Heather Dervin as a director on 31 March 2024 | |
| 26 Feb 2024 | CH01 | Director's details changed for Mrs Julia Elizabeth Buckland on 26 February 2024 | |
| 05 Jan 2024 | AP01 | Appointment of Mrs Julia Elizabeth Buckland as a director on 1 January 2024 | |
| 21 Nov 2023 | TM01 | Termination of appointment of Christina Brown as a director on 20 November 2023 | |
| 21 Nov 2023 | AP01 | Appointment of Mr David Wilson as a director on 20 November 2023 | |
| 18 Sep 2023 | AP02 | Appointment of Bestrustees Limited as a director on 12 September 2023 | |
| 18 Sep 2023 | TM01 | Termination of appointment of Stuart Benson as a director on 12 September 2023 | |
| 06 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 31 Aug 2023 | CS01 | Confirmation statement made on 28 August 2023 with no updates | |
| 06 Jun 2023 | TM01 | Termination of appointment of Cyril Graham Commons as a director on 17 May 2023 | |
| 09 Dec 2022 | MR01 | Registration of charge 004616870002, created on 23 November 2022 | |
| 07 Oct 2022 | CS01 | Confirmation statement made on 28 August 2022 with no updates | |
| 27 Jul 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 09 May 2022 | TM02 | Termination of appointment of Katharine Jane Barton as a secretary on 1 May 2022 | |
| 09 May 2022 | AP03 | Appointment of Mrs Kathryn Elizabeth Thomson as a secretary on 1 May 2022 | |
| 25 Mar 2022 | CH01 | Director's details changed for Mr Adam Paul Walker on 25 March 2022 | |
| 01 Dec 2021 | AP01 | Appointment of Mr Cyril Graham Commons as a director on 1 December 2021 | |
| 01 Dec 2021 | TM01 | Termination of appointment of Andrew Gilpin as a director on 30 November 2021 | |
| 01 Sep 2021 | CS01 | Confirmation statement made on 28 August 2021 with no updates | |
| 11 Aug 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 09 Jun 2021 | AP01 | Appointment of Mr Robert Gildie as a director on 1 June 2021 |