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HUNTSMAN PENSION TRUSTEES LIMITED

Company number 02453971

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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)
02 Jan 2024 PSC05 Change of details for Huntsman Polyurethanes (Uk) Ventures Limited as a person with significant control on 2 January 2024
02 Jan 2024 AD01 Registered office address changed from Concordia House Glenarm Road Wynyard Business Park Billingham TS22 5FB United Kingdom to Ickleton Road Duxford Cambridgeshire CB22 4XQ on 2 January 2024
21 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
06 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
01 Aug 2023 CH02 Director's details changed for Bestrustees Limited on 1 November 2021
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
10 Nov 2022 AD02 Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
03 Oct 2022 AA Accounts for a dormant company made up to 31 March 2022
05 Apr 2022 TM02 Termination of appointment of Karen Rachel Hall as a secretary on 31 March 2022
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
24 Aug 2021 AA Accounts for a dormant company made up to 31 March 2021
30 Nov 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
02 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
16 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
03 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
27 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2019 RP04AP02 Second filing for the appointment of Bestrustees Limited as a director
30 May 2019 AP02 Appointment of Bestrustees Limited as a director on 2 November 2017
  • ANNOTATION Clarification a second filed AP02 was registered on 16/07/2019.
17 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
05 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
15 Jan 2018 PSC05 Change of details for Huntsman Polyurethanes (Uk) Ventures Limited as a person with significant control on 15 January 2018
15 Jan 2018 AD01 Registered office address changed from Titanium House Hanzard Drive Wynyard Park Stockton on Tees TS22 5FD to Concordia House Glenarm Road Wynyard Business Park Billingham TS22 5FB on 15 January 2018
21 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
01 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
28 Nov 2017 AD02 Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX