PILKINGTON BROTHERS SUPERANNUATION TRUSTEE LIMITED
Company number 00467254
- Company Overview for PILKINGTON BROTHERS SUPERANNUATION TRUSTEE LIMITED (00467254)
- Filing history for PILKINGTON BROTHERS SUPERANNUATION TRUSTEE LIMITED (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) |
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15 Feb 2021 | CH01 | Director's details changed for Darren Paul Gilchrist on 15 February 2021 | |
15 Feb 2021 | CH01 | Director's details changed for Mr. Stephen Maurice Gange on 15 February 2021 | |
15 Feb 2021 | CH01 | Director's details changed for Derek Corf on 15 February 2021 | |
15 Feb 2021 | CH01 | Director's details changed for Mr Stephen John Beesley on 15 February 2021 | |
01 Jul 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
03 Jun 2020 | CS01 | Confirmation statement made on 24 May 2020 with updates | |
19 Jul 2019 | RESOLUTIONS |
Resolutions
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|
02 Jul 2019 | AP01 | Appointment of Mr Mark Arnold as a director on 1 July 2019 | |
01 Jul 2019 | AP01 | Appointment of Mr Brian Bonney as a director on 1 July 2019 | |
01 Jul 2019 | TM01 | Termination of appointment of Gordon Mallory Sayers as a director on 30 June 2019 | |
01 Jul 2019 | TM01 | Termination of appointment of Gary Noel Luck as a director on 30 June 2019 | |
01 Jul 2019 | AP03 | Appointment of Mrs Joanne Marie Miller as a secretary on 27 June 2019 | |
01 Jul 2019 | TM02 | Termination of appointment of Julie Patricia Halligan as a secretary on 27 June 2019 | |
24 May 2019 | CS01 | Confirmation statement made on 24 May 2019 with no updates | |
01 Feb 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
12 Jul 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
25 May 2018 | CS01 | Confirmation statement made on 24 May 2018 with updates | |
26 Mar 2018 | AP01 | Appointment of Mr Gary Noel Luck as a director on 23 March 2018 | |
19 Feb 2018 | TM01 | Termination of appointment of Jackie Mafi as a director on 1 February 2018 | |
12 Jan 2018 | RESOLUTIONS |
Resolutions
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|
01 Nov 2017 | TM01 | Termination of appointment of Graham Ingle as a director on 1 November 2017 | |
30 Oct 2017 | CH01 | Director's details changed for Mr Richard Edward Keith Greenfield on 27 October 2017 | |
04 Sep 2017 | TM01 | Termination of appointment of Benjamin Joseph Holme Kay as a director on 31 August 2017 | |
24 May 2017 | CS01 | Confirmation statement made on 24 May 2017 with updates | |
03 Apr 2017 | CH01 | Director's details changed for Mr Philip Douglas Wilkinson on 3 April 2017 |