THE SATAKE (UK) PENSION TRUSTEE COMPANY LIMITED
Company number 02697691
- Company Overview for THE SATAKE (UK) PENSION TRUSTEE COMPANY LIMITED (02697691)
- Filing history for THE SATAKE (UK) PENSION TRUSTEE COMPANY LIMITED (02697691)
- People for THE SATAKE (UK) PENSION TRUSTEE COMPANY LIMITED (02697691)
- More for THE SATAKE (UK) PENSION TRUSTEE COMPANY LIMITED (02697691)
| 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) |
|---|---|---|---|
| 28 Oct 2024 | AA | Accounts for a dormant company made up to 31 March 2024 | |
| 19 Jul 2024 | RESOLUTIONS |
Resolutions
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| 23 May 2024 | TM01 | Termination of appointment of Philip William Walthall as a director on 30 April 2024 | |
| 23 May 2024 | TM01 | Termination of appointment of John Edward Riley as a director on 30 April 2024 | |
| 23 May 2024 | TM01 | Termination of appointment of Shamik Navnitbhai Patel as a director on 9 May 2024 | |
| 23 May 2024 | TM01 | Termination of appointment of Bryan Colville Mcgee as a director on 30 April 2024 | |
| 23 May 2024 | TM01 | Termination of appointment of Simon John Hills as a director on 30 April 2024 | |
| 23 May 2024 | AP01 | Appointment of Mr Jonathan David Walters as a director on 25 April 2024 | |
| 02 May 2024 | CS01 | Confirmation statement made on 2 May 2024 with no updates | |
| 26 Feb 2024 | AD01 | Registered office address changed from PO Box 53 Horsfield Way Bredbury Park Industrial Estate Bredbury Stockport Cheshire SK6 2FG to Satake Europe Ltd Horsfield Way Bredbury Stockport SK6 2SU on 26 February 2024 | |
| 23 Oct 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 03 May 2023 | CS01 | Confirmation statement made on 3 May 2023 with no updates | |
| 03 May 2023 | AP02 | Appointment of Pan Trustees Uk Llp as a director on 13 April 2023 | |
| 17 Jan 2023 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 10 May 2022 | CS01 | Confirmation statement made on 10 May 2022 with no updates | |
| 13 Dec 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 13 Dec 2021 | AP01 | Appointment of Mr John Edward Riley as a director on 1 December 2021 | |
| 13 Dec 2021 | PSC08 | Notification of a person with significant control statement | |
| 30 Nov 2021 | PSC07 | Cessation of Toshika Satake as a person with significant control on 1 January 2021 | |
| 07 Jul 2021 | TM01 | Termination of appointment of David Watson as a director on 4 May 2021 | |
| 14 May 2021 | CS01 | Confirmation statement made on 12 May 2021 with no updates | |
| 14 May 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 13 May 2020 | CS01 | Confirmation statement made on 12 May 2020 with no updates | |
| 23 Dec 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
| 13 May 2019 | CS01 | Confirmation statement made on 12 May 2019 with no updates |