PERKINELMER (UK) PENSION TRUSTEES LIMITED

Company number 01564486

Date	Type	Description	View / Download
27 Jun 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Apr 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Mar 2023	DS01	Application to strike the company off the register	(3 pages)
08 Mar 2023	AP01	Appointment of Stephen Ludlow as a director on 7 March 2023	(2 pages)
07 Mar 2023	TM01	Termination of appointment of Andrew John Crook as a director on 7 March 2023	(1 page)
07 Mar 2023	TM02	Termination of appointment of Andrew John Crook as a secretary on 7 March 2023	(1 page)
06 Mar 2023	AD01	Registered office address changed from Chalfont Road Seer Green Beaconsfield Buckinghamshire HP9 2FX to Llantrisant Business Park Llantrisant Pontyclun Rhondda Cynon Taff CF72 8YW on 6 March 2023	(1 page)
24 Jan 2023	TM01	Termination of appointment of Walter Edward Morgan as a director on 23 January 2023	(1 page)
20 Dec 2022	TM01	Termination of appointment of Ross Trustees Services Ltd as a director on 20 December 2022	(1 page)
03 Oct 2022	PSC02	Notification of Perkinelmer Limited as a person with significant control on 3 October 2022	(2 pages)
03 Oct 2022	PSC09	Withdrawal of a person with significant control statement on 3 October 2022	(2 pages)
03 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	(3 pages)
23 Aug 2022	AA	Accounts for a dormant company made up to 30 June 2022	(3 pages)
01 Aug 2022	TM01	Termination of appointment of Stephen Lewis Upstone as a director on 31 July 2022	(1 page)
07 Mar 2022	CH02	Director's details changed for Ross Trustees Services Ltd on 28 February 2022	(1 page)
08 Oct 2021	AA	Accounts for a dormant company made up to 30 June 2021	(3 pages)
04 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	(3 pages)
02 Apr 2021	TM01	Termination of appointment of Gareth Machin as a director on 2 April 2021	(1 page)
13 Jan 2021	CH02	Director's details changed for Ross Trustees Services Ltd on 6 December 2020	(1 page)
01 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	(3 pages)
01 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
01 Oct 2020	AP03	Appointment of Mr Andrew John Crook as a secretary on 28 September 2020	(2 pages)
30 Sep 2020	TM02	Termination of appointment of Gareth Machin as a secretary on 28 September 2020	(1 page)
30 Sep 2020	TM01	Termination of appointment of Massimo Maggioni as a director on 28 September 2020	(1 page)
30 Sep 2020	TM01	Termination of appointment of John Leo Healy as a director on 28 September 2020	(1 page)