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PILKINGTON BROTHERS SUPERANNUATION TRUSTEE LIMITED

Company number 00467254

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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)
01 Oct 2024	TM01	Termination of appointment of Kevin Mckenna as a director on 30 September 2024	View PDF Termination of appointment of Kevin Mckenna as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
21 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
28 May 2024	CS01	Confirmation statement made on 24 May 2024 with updates	View PDF Confirmation statement made on 24 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2024	CH01	Director's details changed for Mr Raymond Meredith on 9 January 2024	View PDF Director's details changed for Mr Raymond Meredith on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AP01	Appointment of Mr Raymond Meredith as a director on 1 January 2024	View PDF Appointment of Mr Raymond Meredith as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of Stuart Jonathan Boon as a director on 31 December 2023	View PDF Termination of appointment of Stuart Jonathan Boon as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
24 May 2023	CS01	Confirmation statement made on 24 May 2023 with updates	View PDF Confirmation statement made on 24 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2023	CH01	Director's details changed for Mr. Stephen Maurice Gange on 6 March 2023	View PDF Director's details changed for Mr. Stephen Maurice Gange on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
03 Jan 2023	AP01	Appointment of Mr Kevin Whittaker as a director on 1 January 2023	View PDF Appointment of Mr Kevin Whittaker as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	TM01	Termination of appointment of Darren Paul Gilchrist as a director on 31 December 2022	View PDF Termination of appointment of Darren Paul Gilchrist as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
26 Jul 2022	MR01	Registration of charge 004672540001, created on 25 July 2022	View PDF Registration of charge 004672540001, created on 25 July 2022 - link opens in a new window - 22 pages (22 pages)
05 Jul 2022	AP01	Appointment of Mr Stuart Jonathan Boon as a director on 1 July 2022	View PDF Appointment of Mr Stuart Jonathan Boon as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	TM01	Termination of appointment of Richard Edward Keith Greenfield as a director on 30 June 2022	View PDF Termination of appointment of Richard Edward Keith Greenfield as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	View PDF Confirmation statement made on 24 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
24 May 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	View PDF Confirmation statement made on 24 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	CH01	Director's details changed for Kevin Mckenna on 15 February 2021	View PDF Director's details changed for Kevin Mckenna on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	CH01	Director's details changed for Mr John Mckenna on 15 February 2021	View PDF Director's details changed for Mr John Mckenna on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	CH01	Director's details changed for Mr John Mckenna on 15 February 2021	View PDF Director's details changed for Mr John Mckenna on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	CH01	Director's details changed for Richard Peter Hemingway on 15 February 2021	View PDF Director's details changed for Richard Peter Hemingway on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	CH01	Director's details changed for Darren Paul Gilchrist on 15 February 2021	View PDF Director's details changed for Darren Paul Gilchrist on 15 February 2021 - link opens in a new window - 2 pages (2 pages)

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PILKINGTON BROTHERS SUPERANNUATION TRUSTEE LIMITED

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