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PGS PENSION TRUSTEE LIMITED

Company number 02988036

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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)
22 Nov 2024	AP01	Appointment of Mrs Emma Taylor as a director on 1 November 2024	View PDF Appointment of Mrs Emma Taylor as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	TM01	Termination of appointment of Gareth Rhys Jones as a director on 1 November 2024	View PDF Termination of appointment of Gareth Rhys Jones as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	AP01	Appointment of Mr. Sven Borre Larsen as a director on 26 August 2024	View PDF Appointment of Mr. Sven Borre Larsen as a director on 26 August 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	TM01	Termination of appointment of Gottfred Langseth as a director on 26 August 2024	View PDF Termination of appointment of Gottfred Langseth as a director on 26 August 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	CS01	Confirmation statement made on 20 July 2024 with no updates	View PDF Confirmation statement made on 20 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Aug 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	View PDF Confirmation statement made on 20 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
26 Aug 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	View PDF Confirmation statement made on 20 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
23 Aug 2021	CS01	Confirmation statement made on 20 July 2021 with no updates	View PDF Confirmation statement made on 20 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
21 Jul 2020	CS01	Confirmation statement made on 20 July 2020 with no updates	View PDF Confirmation statement made on 20 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
28 Aug 2019	CS01	Confirmation statement made on 20 July 2019 with no updates	View PDF Confirmation statement made on 20 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
11 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	CS01	Confirmation statement made on 20 July 2018 with no updates	View PDF Confirmation statement made on 20 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2018	AP01	Appointment of Mr Gareth Rhys Jones as a director on 12 April 2018	View PDF Appointment of Mr Gareth Rhys Jones as a director on 12 April 2018 - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	TM01	Termination of appointment of Laura Louise Haswell as a director on 31 December 2017	View PDF Termination of appointment of Laura Louise Haswell as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	CS01	Confirmation statement made on 20 July 2017 with no updates	View PDF Confirmation statement made on 20 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	CS01	Confirmation statement made on 20 July 2016 with updates	View PDF Confirmation statement made on 20 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2016	AP01	Appointment of Mr Alan Bignell as a director on 14 July 2016	View PDF Appointment of Mr Alan Bignell as a director on 14 July 2016 - link opens in a new window - 2 pages (2 pages)

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PGS PENSION TRUSTEE LIMITED

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