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ELECTROLUX GROUP PENSION SCHEME TRUSTEE LIMITED

Company number 02190934

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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)
20 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
23 May 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
15 Dec 2023 AP01 Appointment of Mr Richard Lantz as a director on 11 December 2023
15 Dec 2023 TM01 Termination of appointment of Mikael Lundgren as a director on 11 December 2023
10 Oct 2023 AP01 Appointment of Mister Bari Mujeeb as a director on 4 September 2023
12 Jul 2023 MA Memorandum and Articles of Association
12 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2023 TM01 Termination of appointment of Andrew Peter Zajac as a director on 30 June 2023
04 Jul 2023 CC04 Statement of company's objects
29 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
25 May 2023 CS01 Confirmation statement made on 17 May 2023 with updates
20 May 2022 AA Accounts for a dormant company made up to 31 December 2021
20 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
10 Jan 2022 PSC05 Change of details for Electrolux Plc as a person with significant control on 1 May 2016
04 Jan 2022 PSC09 Withdrawal of a person with significant control statement on 4 January 2022
30 Nov 2021 AP03 Appointment of Ms Emily-Jane Clarke as a secretary on 30 November 2021
30 Nov 2021 TM02 Termination of appointment of Josephine Mullen as a secretary on 30 November 2021
14 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Jun 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
24 Nov 2020 AP01 Appointment of Mikael Lundgren as a director on 24 November 2020
23 Nov 2020 TM01 Termination of appointment of Richard Nils Lantz as a director on 23 November 2020
26 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
13 May 2020 AA Accounts for a dormant company made up to 31 December 2019
21 May 2019 AA Accounts for a dormant company made up to 31 December 2018
21 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates