Advanced company searchLink opens in new window

BUNGE PENSION TRUSTEE LIMITED

Company number 01141607

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Jan 2002 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
01 Oct 2001 AA Accounts made up to 31 December 2000
26 Jan 2001 363s Return made up to 22/01/01; full list of members
19 Oct 2000 AA Accounts made up to 31 December 1999
15 Apr 2000 363s Return made up to 22/01/00; full list of members
15 Apr 2000 363(287) Registered office changed on 15/04/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/04/00
28 Oct 1999 AA Accounts made up to 31 December 1998
09 Feb 1999 363s Return made up to 22/01/99; full list of members
28 Oct 1998 AA Accounts made up to 31 December 1997
10 Feb 1998 363s Return made up to 22/01/98; no change of members
10 Feb 1998 363(287) Registered office changed on 10/02/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/02/98
10 Feb 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
10 Feb 1998 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
26 Oct 1997 AA Accounts made up to 31 December 1996
30 Apr 1997 288a New director appointed
28 Apr 1997 288b Director resigned
20 Feb 1997 363s Return made up to 22/01/97; no change of members
23 Oct 1996 288b Director resigned
25 Sep 1996 AA Accounts made up to 31 December 1995
21 Jul 1996 288 New secretary appointed
21 Jul 1996 288 Secretary resigned
11 Jun 1996 288 New director appointed
18 Mar 1996 288 Director resigned
18 Feb 1996 363s Return made up to 22/01/96; full list of members
02 Feb 1996 288 New director appointed