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CENTRICA PENSION TRUSTEES LIMITED

Company number 03479981

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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)
11 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with no updates
21 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
12 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
14 Sep 2023 AP01 Appointment of Mrs Sanjeev Kaur Kahlon as a director on 8 September 2023
14 Sep 2023 TM01 Termination of appointment of Vishall Yaspal Buldawoo as a director on 8 September 2023
31 Mar 2023 AP01 Appointment of Mrs Tansaim Hussain-Gul as a director on 9 March 2023
31 Mar 2023 TM01 Termination of appointment of Raymond Carmelo Calleja as a director on 9 March 2023
15 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
05 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
14 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
15 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
09 Apr 2021 CH02 Director's details changed for Hayre Trustee Services Limited on 8 April 2021
26 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
10 Dec 2020 TM01 Termination of appointment of Andrew Degiorgio as a director on 4 December 2020
30 Nov 2020 AP01 Appointment of Mark Richard Cobley as a director on 30 November 2020
02 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
01 Oct 2020 TM01 Termination of appointment of Andrew James Kennedy as a director on 30 September 2020
22 Sep 2020 TM01 Termination of appointment of Ross Russell Limited as a director on 21 September 2020
04 Sep 2020 AP01 Appointment of Mr Vishall Yaspal Buldawoo as a director on 1 September 2020
31 Jul 2020 MA Memorandum and Articles of Association
31 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2020 TM01 Termination of appointment of Angus Thomson Carroll as a director on 30 June 2020
03 Jul 2020 AP01 Appointment of Mr Andrew Mark Reaney as a director on 30 June 2020
14 May 2020 TM01 Termination of appointment of Charlotte Redcliffe as a director on 17 April 2020
04 Mar 2020 AP02 Appointment of Hayre Trustee Services Limited as a director on 1 April 2019