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ASSOCIATED BRITISH FOODS PENSION TRUSTEES LIMITED

Company number 00628939

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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)
22 Nov 2024 CH01 Director's details changed for Paul Adrian Longley on 22 November 2024
22 Nov 2024 CH01 Director's details changed for Paul Adrian Longley on 22 November 2024
12 Sep 2024 TM01 Termination of appointment of Jonathan Paul Willis as a director on 30 April 2024
12 Jun 2024 AA Accounts for a dormant company made up to 16 September 2023
22 May 2024 CS01 Confirmation statement made on 18 May 2024 with no updates
19 Mar 2024 TM01 Termination of appointment of Philippa Jane Nibbs as a director on 1 March 2024
06 Jun 2023 AA Accounts for a dormant company made up to 17 September 2022
26 May 2023 AP01 Appointment of James Stuart Rushton as a director on 18 May 2023
19 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
28 Apr 2023 TM01 Termination of appointment of John George Bason as a director on 28 April 2023
18 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of accounts/company business 07/07/2022
15 Jul 2022 AA Accounts for a dormant company made up to 18 September 2021
20 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
14 Mar 2022 AP01 Appointment of Philippa Jane Nibbs as a director on 3 March 2022
08 Oct 2021 TM01 Termination of appointment of Ciara Maria Ruane as a director on 7 October 2021
18 Jun 2021 AA Accounts for a dormant company made up to 12 September 2020
15 Jun 2021 AP01 Appointment of Jonathan Paul Willis as a director on 3 June 2021
15 Jun 2021 AP01 Appointment of Trevor Ashley Smith as a director on 3 June 2021
27 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
12 Oct 2020 CH01 Director's details changed for Mrs Sarah Anne Giffen on 12 October 2020
12 Oct 2020 CH03 Secretary's details changed for Mr Colin Hately on 12 October 2020
05 Jun 2020 AA Accounts for a dormant company made up to 14 September 2019
27 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
14 Oct 2019 AP01 Appointment of Ms Ciara Maria Ruane as a director on 10 October 2019
30 Jul 2019 TM01 Termination of appointment of Hadden Alexander Graham as a director on 31 March 2019