PEPSICO UK PENSION PLAN TRUSTEE LIMITED

Company number 02484669

Date	Type	Description	View / Download
14 Nov 2017	TM01	Termination of appointment of Keith Patrick Taylor as a director on 31 August 2016	(1 page)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
21 Jul 2017	TM01	Termination of appointment of Caroline Reddecliffe as a director on 16 June 2017	(1 page)
21 Jul 2017	ANNOTATION	Rectified TM01 was removed from the public register on 14/03/2018 as it was invalid or ineffective.
06 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates	(5 pages)
03 Feb 2017	AP01	Appointment of Ms Karen Powton as a director on 1 January 2017	(2 pages)
10 Jan 2017	TM01	Termination of appointment of Victoria Gibbard as a director on 1 January 2017	(1 page)
10 Jan 2017	AP01	Appointment of Mr James Talbot as a director	(2 pages)
11 Oct 2016	TM01	Termination of appointment of a director	(1 page)
10 Oct 2016	AP01	Appointment of Mr Jeremy Lee as a director on 1 September 2016	(2 pages)
10 Oct 2016	AP01	Appointment of Mr James Talbot as a director on 1 September 2016	(2 pages)
10 Oct 2016	AP01	Appointment of Ms Claire Horsfall as a director on 1 September 2016	(2 pages)
10 Oct 2016	TM01	Termination of appointment of John Bownas as a director on 31 August 2016	(1 page)
10 Oct 2016	TM01	Termination of appointment of Greg Stuart Morris as a director on 31 August 2016	(1 page)
10 Oct 2016	TM01	Termination of appointment of Greg Stuart Morris as a director on 31 August 2016	(1 page)
01 Sep 2016	AA	Accounts for a dormant company made up to 26 December 2015	(5 pages)
25 May 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100	(7 pages)
09 Oct 2015	AA	Accounts for a dormant company made up to 27 December 2014	(5 pages)
22 Sep 2015	TM01	Termination of appointment of Jeremy Ethan Rosall as a director on 18 September 2015	(1 page)
22 Sep 2015	TM02	Termination of appointment of Jeremy Ethan Rosall as a secretary on 18 September 2015	(1 page)
22 Sep 2015	AP01	Appointment of Mr David Jessop as a director on 18 September 2015	(2 pages)
22 Sep 2015	AP03	Appointment of Mr David Jessop as a secretary on 18 September 2015	(2 pages)
09 Sep 2015	AD01	Registered office address changed from 1600 Arlington Business Park Theale Reading Berkshire RG7 4SA to 450 South Oak Way Green Park Reading RG2 6UW on 9 September 2015	(1 page)
22 May 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 100	(7 pages)
03 Sep 2014	AA	Accounts for a dormant company made up to 28 December 2013	(5 pages)