PEPSICO UK PENSION PLAN TRUSTEE LIMITED
Company number 02484669
- Company Overview for PEPSICO UK PENSION PLAN TRUSTEE LIMITED (02484669)
- Filing history for PEPSICO UK PENSION PLAN TRUSTEE LIMITED (02484669)
- People for PEPSICO UK PENSION PLAN TRUSTEE LIMITED (02484669)
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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) |
|---|---|---|---|
| 05 Feb 2025 | AD02 | Register inspection address has been changed from C/O Law Department, Pepsico International Limited Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE United Kingdom to Parkshot House 5 Kew Road Richmond TW9 2PR | |
| 04 Feb 2025 | CS01 | Confirmation statement made on 4 February 2025 with updates | |
| 24 Dec 2024 | AP01 | Appointment of Mrs Kimberley Alexis Hanna as a director on 18 December 2024 | |
| 19 Dec 2024 | TM01 | Termination of appointment of Kimberley Swift as a director on 18 December 2024 | |
| 31 May 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 15 Mar 2024 | AP01 | Appointment of Mr Alistair Richard Howell as a director on 15 March 2024 | |
| 15 Mar 2024 | TM01 | Termination of appointment of Timothy Samuel Midworth as a director on 15 March 2024 | |
| 12 Feb 2024 | CS01 | Confirmation statement made on 4 February 2024 with updates | |
| 30 Dec 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 11 Sep 2023 | AP01 | Appointment of Mr Andrew Paul Thomas as a director on 1 September 2023 | |
| 11 Sep 2023 | TM01 | Termination of appointment of Anne Harding as a director on 1 September 2023 | |
| 25 May 2023 | AP01 | Appointment of Mr Cem Askin Yasar as a director on 25 May 2023 | |
| 25 May 2023 | TM01 | Termination of appointment of Laura Nemeth as a director on 25 May 2023 | |
| 14 Feb 2023 | AP01 | Appointment of Mrs Laura Nemeth as a director on 14 February 2023 | |
| 14 Feb 2023 | TM01 | Termination of appointment of Chrisilla Kohary as a director on 13 February 2023 | |
| 08 Feb 2023 | CS01 | Confirmation statement made on 4 February 2023 with updates | |
| 10 Oct 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 15 Mar 2022 | AP03 | Appointment of Mr Stephen Neil Turner as a secretary on 15 March 2022 | |
| 15 Mar 2022 | AP01 | Appointment of Mr Stephen Neil Turner as a director on 15 March 2022 | |
| 14 Mar 2022 | TM01 | Termination of appointment of David Geraint Gleave as a director on 14 March 2022 | |
| 14 Mar 2022 | TM02 | Termination of appointment of David Geraint Gleave as a secretary on 14 March 2022 | |
| 04 Feb 2022 | CS01 | Confirmation statement made on 4 February 2022 with updates | |
| 05 Oct 2021 | AA | Accounts for a dormant company made up to 26 December 2020 | |
| 02 Aug 2021 | AP01 | Appointment of Mr Ian Charles Vickery as a director on 1 August 2021 | |
| 02 Aug 2021 | TM01 | Termination of appointment of Ryan Mccarthy as a director on 31 July 2021 |