FIAT GROUP PENSION TRUSTEE LIMITED
Company number 03143962
- Company Overview for FIAT GROUP PENSION TRUSTEE LIMITED (03143962)
- Filing history for FIAT GROUP PENSION TRUSTEE LIMITED (03143962)
- People for FIAT GROUP PENSION TRUSTEE LIMITED (03143962)
- More for FIAT GROUP PENSION TRUSTEE LIMITED (03143962)
| 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) |
|---|---|---|---|
| 27 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 02 Jul 2024 | AP01 | Appointment of Mr David James Connell as a director on 1 July 2024 | |
| 01 Jul 2024 | MA | Memorandum and Articles of Association | |
| 01 Jul 2024 | RESOLUTIONS |
Resolutions
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| 20 Feb 2024 | CS01 | Confirmation statement made on 5 January 2024 with no updates | |
| 25 Oct 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 04 Oct 2023 | AP01 | Appointment of Mr Yacine Hassouna as a director on 19 September 2023 | |
| 13 Jul 2023 | TM01 | Termination of appointment of Michelle Keren Voss as a director on 30 June 2023 | |
| 13 Jul 2023 | TM01 | Termination of appointment of Andrew John Hodge as a director on 30 June 2023 | |
| 24 May 2023 | AP03 | Appointment of Mr Steven Trevor Wilton as a secretary on 5 May 2023 | |
| 24 May 2023 | TM02 | Termination of appointment of Peter John Farley as a secretary on 5 May 2023 | |
| 02 Mar 2023 | CS01 | Confirmation statement made on 5 January 2023 with no updates | |
| 01 Nov 2022 | AP01 | Appointment of Mr. Steven Trevor Wilton as a director on 31 October 2022 | |
| 01 Nov 2022 | TM01 | Termination of appointment of Peter John Farley as a director on 31 October 2022 | |
| 07 Oct 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 13 Jan 2022 | CS01 | Confirmation statement made on 5 January 2022 with no updates | |
| 20 Dec 2021 | AD01 | Registered office address changed from Fiat House 240 Bath Road Slough Berkshire SL1 4DX to 2 Sunbeam Way Coventry CV3 1nd on 20 December 2021 | |
| 14 Oct 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 16 Feb 2021 | CS01 | Confirmation statement made on 5 January 2021 with no updates | |
| 03 Nov 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 15 Jan 2020 | CS01 | Confirmation statement made on 5 January 2020 with no updates | |
| 18 Oct 2019 | CH01 | Director's details changed for Peter John Farley on 17 October 2019 | |
| 02 Oct 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 04 Mar 2019 | CS01 | Confirmation statement made on 5 January 2019 with no updates | |
| 27 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 |