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PERKINELMER (UK) PENSION TRUSTEES LIMITED

Company number 01564486

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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)
30 Sep 2020 TM01 Termination of appointment of Gavin Neil Aston as a director on 28 September 2020
20 Jul 2020 AA Accounts for a dormant company made up to 30 June 2020
11 May 2020 AP02 Appointment of Ross Trustees Services Ltd as a director on 11 May 2020
23 Mar 2020 TM01 Termination of appointment of Kim Forshay as a director on 18 March 2020
07 Nov 2019 AA Accounts for a dormant company made up to 30 June 2019
03 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
24 May 2019 AP01 Appointment of Mrs Kim Forshay as a director on 20 May 2019
23 May 2019 AP01 Appointment of Mr Massimo Maggioni as a director on 20 May 2019
23 May 2019 AP01 Appointment of Mr John Leo Healy as a director on 20 May 2019
06 Nov 2018 AA Accounts for a dormant company made up to 30 June 2018
15 Oct 2018 TM01 Termination of appointment of Andrew Okun as a director on 12 October 2018
03 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
08 May 2018 TM01 Termination of appointment of Sandra Clare Ward as a director on 4 May 2018
02 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
08 Aug 2017 AA Accounts for a dormant company made up to 30 June 2017
24 Jul 2017 CH01 Director's details changed for Mr Andrew Oku on 21 July 2017
21 Jul 2017 AP01 Appointment of Mr Andrew Oku as a director on 21 July 2017
21 Jul 2017 TM01 Termination of appointment of David Charles Francisco as a director on 21 July 2017
19 Apr 2017 AP01 Appointment of Mr Gavin Neil Aston as a director on 13 April 2017
13 Apr 2017 TM01 Termination of appointment of Vanessa Edmonds as a director on 28 March 2017
18 Jan 2017 TM01 Termination of appointment of Christine Hargrave as a director on 6 January 2017
04 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
30 Aug 2016 AA Accounts for a dormant company made up to 30 June 2016
09 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
03 Sep 2015 AA Accounts for a dormant company made up to 30 June 2015