- Company Overview for C P C (UK) PENSION TRUST LIMITED (00979229)
- Filing history for C P C (UK) PENSION TRUST LIMITED (00979229)
- People for C P C (UK) PENSION TRUST LIMITED (00979229)
- More for C P C (UK) PENSION TRUST LIMITED (00979229)
| 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 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 23 Sep 2024 | AP01 | Appointment of Mrs Amanda Louise King as a director on 13 September 2024 | |
| 19 Sep 2024 | RESOLUTIONS |
Resolutions
|
|
| 19 Sep 2024 | MA | Memorandum and Articles of Association | |
| 29 Jul 2024 | TM02 | Termination of appointment of Zeynep Sebnem Subasi as a secretary on 29 July 2024 | |
| 25 Jul 2024 | TM01 | Termination of appointment of Sarah Katherine Woodhouse as a director on 27 June 2024 | |
| 24 Apr 2024 | CS01 | Confirmation statement made on 24 April 2024 with no updates | |
| 21 Nov 2023 | AD01 | Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY to Lever House 3 st James Road Kingston upon Thames KT1 2BA on 21 November 2023 | |
| 26 Jul 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 20 Apr 2023 | CS01 | Confirmation statement made on 20 April 2023 with no updates | |
| 12 Dec 2022 | AP01 | Appointment of Sarah Katherine Woodhouse as a director on 28 November 2022 | |
| 30 Nov 2022 | TM01 | Termination of appointment of Richard Clive Hazell as a director on 30 November 2022 | |
| 30 Nov 2022 | AP03 | Appointment of Mrs Zeynep Sebnem Subasi as a secretary on 28 November 2022 | |
| 30 Nov 2022 | AP01 | Appointment of Mr James Oliver Earley as a director on 28 November 2022 | |
| 19 Jul 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 25 Apr 2022 | TM01 | Termination of appointment of Julian Thurston as a director on 22 April 2022 | |
| 12 Apr 2022 | CS01 | Confirmation statement made on 12 April 2022 with no updates | |
| 08 Aug 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 12 Apr 2021 | CS01 | Confirmation statement made on 12 April 2021 with no updates | |
| 03 Aug 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 14 Apr 2020 | CS01 | Confirmation statement made on 14 April 2020 with no updates | |
| 07 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 12 Apr 2019 | CS01 | Confirmation statement made on 12 April 2019 with no updates | |
| 10 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 12 Apr 2018 | CS01 | Confirmation statement made on 12 April 2018 with no updates |