FRANKE SISSONS PENSION TRUSTEES LIMITED
Company number 02711894
- Company Overview for FRANKE SISSONS PENSION TRUSTEES LIMITED (02711894)
- Filing history for FRANKE SISSONS PENSION TRUSTEES LIMITED (02711894)
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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) |
|---|---|---|---|
| 05 Sep 2024 | TM01 | Termination of appointment of Yao Wang as a director on 31 August 2024 | |
| 05 Sep 2024 | AP01 | Appointment of Mr Jonathan David Cregeen as a director on 1 September 2024 | |
| 05 Sep 2024 | AP03 | Appointment of Mr Jonathan David Cregeen as a secretary on 1 September 2024 | |
| 05 Sep 2024 | TM02 | Termination of appointment of Yao Wang as a secretary on 31 August 2024 | |
| 16 Jul 2024 | AA | Micro company accounts made up to 31 October 2023 | |
| 14 May 2024 | CS01 | Confirmation statement made on 3 May 2024 with updates | |
| 27 Jun 2023 | AP03 | Appointment of Yao Wang as a secretary on 19 June 2023 | |
| 27 Jun 2023 | AP01 | Appointment of Yao Wang as a director on 19 June 2023 | |
| 27 Jun 2023 | TM01 | Termination of appointment of Daniel Orwin as a director on 19 June 2023 | |
| 27 Jun 2023 | TM02 | Termination of appointment of Daniel Orwin as a secretary on 19 June 2023 | |
| 15 May 2023 | CS01 | Confirmation statement made on 3 May 2023 with no updates | |
| 15 May 2023 | AA | Micro company accounts made up to 31 October 2022 | |
| 15 Aug 2022 | AA | Micro company accounts made up to 31 October 2021 | |
| 16 May 2022 | CS01 | Confirmation statement made on 3 May 2022 with no updates | |
| 25 Feb 2022 | PSC02 | Notification of Frankie Uk Holdings Limited as a person with significant control on 13 November 2020 | |
| 25 Feb 2022 | PSC07 | Cessation of Franke Sissons Limited as a person with significant control on 13 November 2020 | |
| 21 Jul 2021 | AA | Micro company accounts made up to 31 October 2020 | |
| 14 May 2021 | CS01 | Confirmation statement made on 3 May 2021 with no updates | |
| 14 May 2021 | TM01 | Termination of appointment of Patrick Truttmann as a director on 1 May 2021 | |
| 18 Jun 2020 | AA | Micro company accounts made up to 31 October 2019 | |
| 20 May 2020 | CS01 | Confirmation statement made on 3 May 2020 with no updates | |
| 14 May 2019 | CS01 | Confirmation statement made on 3 May 2019 with no updates | |
| 12 Apr 2019 | AA | Micro company accounts made up to 31 October 2018 | |
| 26 Jun 2018 | AA | Micro company accounts made up to 31 October 2017 | |
| 16 May 2018 | CS01 | Confirmation statement made on 3 May 2018 with no updates |