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WHIRLPOOL UK PENSION SCHEME TRUSTEE LIMITED

Company number 02497009

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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)
25 Feb 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
27 Jun 2019 TM01 Termination of appointment of Jennifer Louise Taylor as a director on 14 June 2019
27 Jun 2019 CH01 Director's details changed for Mr Lee Collett on 4 April 2019
16 Jul 2018 AP03 Appointment of Ms Tetiana Pidhaina as a secretary on 5 July 2018
16 Jul 2018 TM02 Termination of appointment of Mauro Del Noce as a secretary on 5 July 2018
16 Jul 2018 AP01 Appointment of Ms Lucila Ines Minniti as a director on 5 July 2018
16 Jul 2018 AP01 Appointment of Mr Charles David Bernstein as a director on 5 July 2018
11 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
19 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Dec 2017 TM01 Termination of appointment of Neil Austin as a director on 6 December 2017
11 Oct 2017 TM01 Termination of appointment of Samantha Marianne Poole as a director on 28 September 2017
27 Sep 2017 AP01 Appointment of Mr Lee Collett as a director on 15 September 2017
07 Aug 2017 AP01 Appointment of Mrs Jennifer Louise Taylor as a director on 4 August 2017
09 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
16 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Dec 2016 TM01 Termination of appointment of Ramesh Vakani as a director on 29 November 2016
08 Dec 2016 AP01 Appointment of Mr Neil Austin as a director on 28 November 2016
10 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
05 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
05 May 2016 AD04 Register(s) moved to registered office address Whirlpool Uk Pension Scheme Trustee Limited Morley Way Peterborough PE2 9JB
05 May 2016 AD01 Registered office address changed from Whirlpool Uk Pension Scheme Trustee Limited Whirlpool Uk Pension Scheme Trustee Limited Morley Way Peterborough Cambridgeshire PE2 9JB United Kingdom to Whirlpool Uk Pension Scheme Trustee Limited Morley Way Peterborough PE2 9JB on 5 May 2016
05 May 2016 AD02 Register inspection address has been changed from Indesit Company Uk Limited Morley Way Peterborough PE2 9JB England to Whirlpool Uk Pension Scheme Trustee Limited Morley Way Peterborough PE2 9JB
10 Nov 2015 AP03 Appointment of Mr Mauro Del Noce as a secretary on 10 November 2015