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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)
19 May 2010 AA Accounts for a dormant company made up to 31 December 2009
07 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for Sutinder Kumar Malhan on 27 April 2010
07 May 2010 CH01 Director's details changed for John Bownas on 27 April 2010
07 May 2010 CH01 Director's details changed for Stephen Neil Turner on 27 April 2010
07 May 2010 CH01 Director's details changed for Teresa Jane Buckingham on 27 April 2010
07 May 2010 CH01 Director's details changed for Nicola Mary Walton on 27 April 2010
07 May 2010 CH01 Director's details changed for Victoria Gibbard on 27 April 2010
07 May 2010 CH01 Director's details changed for Keith Patrick Taylor on 27 April 2010
07 May 2010 CH01 Director's details changed for Alan Robert Ashbery on 27 April 2010
02 Mar 2010 AP01 Appointment of Mr Robert Stanley Williams as a director
05 Jan 2010 TM01 Termination of appointment of Ian Harper as a director
02 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2009 AA Accounts for a dormant company made up to 31 December 2008
01 May 2009 363a Return made up to 27/04/09; full list of members
08 Apr 2009 288a Director appointed alan robert ashbery
08 Apr 2009 288b Appointment terminated director stanley fraser
09 Mar 2009 288a Director appointed stephen neil turner
10 Feb 2009 288b Appointment terminated director colin jones
14 Jan 2009 288c Director's change of particulars / john bownas / 08/01/2009
12 Jan 2009 288c Director's change of particulars / colin jones / 07/01/2009
12 Jan 2009 288c Director's change of particulars / colin jones / 07/01/2009
08 Jan 2009 288c Director's change of particulars / keith taylor / 19/12/2008
09 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007