ALLIED DOMECQ FIRST PENSION TRUST LIMITED
Company number 01364387
- Company Overview for ALLIED DOMECQ FIRST PENSION TRUST LIMITED (01364387)
- Filing history for ALLIED DOMECQ FIRST PENSION TRUST LIMITED (01364387)
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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) |
|---|---|---|---|
| 16 Sep 2024 | MA | Memorandum and Articles of Association | |
| 14 Aug 2024 | CS01 | Confirmation statement made on 10 August 2024 with no updates | |
| 19 Jul 2024 | RESOLUTIONS |
Resolutions
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| 11 Jun 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 11 Aug 2023 | CS01 | Confirmation statement made on 10 August 2023 with updates | |
| 20 Jun 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 06 Sep 2022 | CS01 | Confirmation statement made on 10 August 2022 with no updates | |
| 05 Sep 2022 | CH01 | Director's details changed for Mr Richard John Lowe on 2 August 2022 | |
| 05 Sep 2022 | CH01 | Director's details changed for Mr Paul Anthony Cox on 2 August 2022 | |
| 07 Jun 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 26 Apr 2022 | AP01 | Appointment of Mr Stuart Macnab as a director on 1 April 2022 | |
| 26 Apr 2022 | TM01 | Termination of appointment of Alexander Cowieson Duncanson as a director on 1 April 2022 | |
| 21 Dec 2021 | CH01 | Director's details changed for Ms Amanda Hamilton-Stanley on 1 December 2021 | |
| 18 Aug 2021 | CS01 | Confirmation statement made on 10 August 2021 with updates | |
| 05 Jul 2021 | AA | Accounts for a dormant company made up to 30 September 2020 | |
| 16 Mar 2021 | TM01 | Termination of appointment of a director | |
| 16 Mar 2021 | TM01 | Termination of appointment of Richard Gordon Wishart as a director on 1 March 2021 | |
| 15 Mar 2021 | TM01 | Termination of appointment of Olivier Guelaud as a director on 1 March 2021 | |
| 23 Nov 2020 | CS01 | Confirmation statement made on 10 August 2020 with updates | |
| 28 Jul 2020 | AP01 | Appointment of Mr Jean-Francois Magarinos as a director on 12 February 2020 | |
| 17 Jun 2020 | AA | Accounts for a dormant company made up to 30 September 2019 | |
| 23 Dec 2019 | CH01 | Director's details changed for Dr Lisa Arnold on 8 December 2019 | |
| 17 Dec 2019 | TM01 | Termination of appointment of Aziz Jetha as a director on 3 December 2019 | |
| 22 Aug 2019 | CS01 | Confirmation statement made on 10 August 2019 with updates | |
| 22 Aug 2019 | CH01 | Director's details changed for Olivier Guelaud on 10 August 2019 |