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PEPSICO UK PENSION PLAN TRUSTEE LIMITED

Company number 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)
10 May 2021 CH01 Director's details changed for Mr Ryan Mccarthy on 10 May 2021
10 May 2021 CH01 Director's details changed for Mrs Anne Harding on 10 May 2021
08 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with updates
08 Jan 2021 AA Accounts for a dormant company made up to 28 December 2019
01 May 2020 AP01 Appointment of Mrs Chrisilla Kohary as a director on 1 May 2020
01 May 2020 TM01 Termination of appointment of Karen Powton as a director on 30 April 2020
04 Mar 2020 AP01 Appointment of Mr Sukhbir Signh Bhullar as a director on 1 March 2020
03 Mar 2020 TM01 Termination of appointment of Robert Stanley Williams as a director on 29 February 2020
04 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with updates
06 Jan 2020 AP01 Appointment of Mr Timothy Samuel Midworth as a director on 1 January 2020
06 Jan 2020 TM01 Termination of appointment of Stephen Neil Turner as a director on 31 December 2019
08 Oct 2019 AA Accounts for a dormant company made up to 29 December 2018
04 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with updates
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Jul 2018 AP01 Appointment of Mr John Peter Carl Pilinovics as a director on 1 July 2018
04 Jul 2018 TM01 Termination of appointment of Jeremy Lee as a director on 30 June 2018
29 May 2018 RP04AP01 Second filing for the appointment of Ryan Mccarthy as a director
29 May 2018 RP04AP01 Second filing for the appointment of Anne Harding as a director
31 Mar 2018 AP03 Appointment of Mr David Geraint Gleave as a secretary on 30 March 2018
31 Mar 2018 AP01 Appointment of Mr David Geraint Gleave as a director on 30 March 2018
29 Mar 2018 TM01 Termination of appointment of David Jessop as a director on 29 March 2018
29 Mar 2018 TM02 Termination of appointment of David Jessop as a secretary on 29 March 2018
28 Mar 2018 AP01 Appointment of Mrs Kimberley Swift as a director on 1 February 2018
27 Mar 2018 TM01 Termination of appointment of Claire Horsfall as a director on 20 January 2018
14 Feb 2018 TM01 Termination of appointment of James Talbot as a director on 12 July 2017