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PEPSICO UK PENSION TRUST LIMITED

Company number 02621865

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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)
08 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 May 2014 AP01 Appointment of Claire Ellen Stone as a director
23 May 2014 TM01 Termination of appointment of John Sigalos as a director
25 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2014 DS01 Application to strike the company off the register
18 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
05 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
Statement of capital on 2013-06-05
  • GBP 100
06 Feb 2013 AD01 Registered office address changed from 63 Kew Road Richmond Surrey TW9 2QL on 6 February 2013
03 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
21 Sep 2012 AP01 Appointment of Mr John L Sigalos as a director
14 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
27 Apr 2012 CH03 Secretary's details changed for Joanne Kerry Averiss on 26 April 2012
27 Apr 2012 CH01 Director's details changed for Joanne Kerry Averiss on 26 April 2012
27 Apr 2012 CH01 Director's details changed for Mr Andrew John Macleod on 27 April 2012
29 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
16 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
08 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
02 Jul 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
26 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
02 Jul 2009 363a Return made up to 01/06/09; full list of members
30 Apr 2009 288b Appointment terminated director and secretary stanley fraser
30 Apr 2009 288a Secretary appointed joanne kerry averiss
01 Sep 2008 AA Accounts for a dormant company made up to 31 March 2008
20 Jun 2008 363a Return made up to 01/06/08; full list of members
22 Apr 2008 288a Director appointed joanne kerry averiss