KIMBERLY-CLARK PENSION TRUSTS LIMITED
Company number 00836596
- Company Overview for KIMBERLY-CLARK PENSION TRUSTS LIMITED (00836596)
- Filing history for KIMBERLY-CLARK PENSION TRUSTS LIMITED (00836596)
- People for KIMBERLY-CLARK PENSION TRUSTS LIMITED (00836596)
- Charges for KIMBERLY-CLARK PENSION TRUSTS LIMITED (00836596)
- More for KIMBERLY-CLARK PENSION TRUSTS LIMITED (00836596)
| 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) |
|---|---|---|---|
| 02 Jan 2025 | CS01 | Confirmation statement made on 31 December 2024 with no updates | |
| 04 Dec 2024 | TM01 | Termination of appointment of Graham Robert Mayes as a director on 28 November 2024 | |
| 18 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 04 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with no updates | |
| 06 Oct 2023 | MA | Memorandum and Articles of Association | |
| 06 Oct 2023 | RESOLUTIONS |
Resolutions
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| 22 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 11 Sep 2023 | CH04 | Secretary's details changed for Punter Southall Governance Services Limited on 3 July 2023 | |
| 02 Mar 2023 | TM01 | Termination of appointment of Gerry Philbin as a director on 2 March 2023 | |
| 02 Mar 2023 | AP01 | Appointment of Mrs Christine Donovan as a director on 2 March 2023 | |
| 02 Mar 2023 | AP02 | Appointment of Ross Trustees Services Limited as a director on 1 February 2023 | |
| 09 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
| 15 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 05 Jan 2022 | AD01 | Registered office address changed from 1 Tower View Kings Hill West Malling Kent ME19 4HA to Walton Oaks Dorking Road Tadworth Surrey KT20 7NS on 5 January 2022 | |
| 04 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with no updates | |
| 16 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 20 Apr 2021 | PSC02 | Notification of Kimberly-Clark Limited as a person with significant control on 6 April 2016 | |
| 20 Apr 2021 | PSC09 | Withdrawal of a person with significant control statement on 20 April 2021 | |
| 12 Jan 2021 | CS01 | Confirmation statement made on 31 December 2020 with no updates | |
| 27 Aug 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 27 Aug 2020 | AP04 | Appointment of Punter Southall Governance Services as a secretary on 6 August 2020 | |
| 02 Jan 2020 | TM02 | Termination of appointment of Rochelle Nicola Baker as a secretary on 31 December 2019 | |
| 02 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
| 27 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 05 Aug 2019 | TM01 | Termination of appointment of Timothy Paul Wilkinson as a director on 31 July 2019 |