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)
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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) |
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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
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02 Jan 2010 | RESOLUTIONS |
Resolutions
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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 |