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3M PENSION TRUSTEES LIMITED

Company number 01434427

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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)
10 Oct 2024 AA Accounts for a dormant company made up to 5 April 2024
04 Oct 2024 AP01 Appointment of Mark Thomas as a director on 19 September 2024
04 Oct 2024 AP01 Appointment of Sharon Catherina Evans as a director on 19 September 2024
26 Sep 2024 AP01 Appointment of Michaela Ann Pryde as a director on 19 September 2024
25 Sep 2024 AP01 Appointment of Michael William Harker as a director on 19 September 2024
19 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with no updates
31 May 2024 TM02 Termination of appointment of Ian Richard Brown as a secretary on 31 March 2024
31 May 2024 TM01 Termination of appointment of Ian Richard Brown as a director on 31 March 2024
31 May 2024 AP03 Appointment of Vimi Shah as a secretary on 22 May 2024
31 May 2024 AP01 Appointment of Vimi Mansukhlal Shah as a director on 22 May 2024
05 Dec 2023 TM01 Termination of appointment of Richard Charles Hall as a director on 31 October 2023
07 Oct 2023 AA Accounts for a dormant company made up to 5 April 2023
05 Oct 2023 TM01 Termination of appointment of Graham Vaughan Jackson as a director on 30 September 2023
21 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
27 Jan 2023 TM01 Termination of appointment of Alan David Harding as a director on 31 December 2022
18 Nov 2022 TM01 Termination of appointment of Jason Anthony Graves as a director on 31 October 2022
05 Oct 2022 AA Accounts for a dormant company made up to 5 April 2022
11 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 11 June 2019
08 Jul 2022 CS01 Confirmation statement made on 11 June 2022 with updates
15 Mar 2022 AP02 Appointment of Ross Trustees Services Limited as a director on 1 January 2022
07 Oct 2021 AA Accounts for a dormant company made up to 5 April 2021
25 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
05 Oct 2020 AA Accounts for a dormant company made up to 5 April 2020
11 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
01 Jun 2020 AP01 Appointment of Lars Petter Plaaterud as a director on 18 March 2020