E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED
Company number 03593030
- Company Overview for E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED (03593030)
- Filing history for E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED (03593030)
- People for E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED (03593030)
- More for E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED (03593030)
| 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) |
|---|---|---|---|
| 30 Aug 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 23 Aug 2024 | TM01 | Termination of appointment of John Lowther as a director on 20 August 2024 | |
| 07 Mar 2024 | CS01 | Confirmation statement made on 1 March 2024 with no updates | |
| 25 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 03 Mar 2023 | CS01 | Confirmation statement made on 1 March 2023 with no updates | |
| 28 Oct 2022 | TM02 | Termination of appointment of E.on Uk Secretaries Limited as a secretary on 28 October 2022 | |
| 21 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 07 Mar 2022 | CS01 | Confirmation statement made on 1 March 2022 with no updates | |
| 30 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 01 Mar 2021 | CS01 | Confirmation statement made on 1 March 2021 with no updates | |
| 23 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 15 Mar 2020 | CS01 | Confirmation statement made on 1 March 2020 with no updates | |
| 05 Oct 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 12 Mar 2019 | CS01 | Confirmation statement made on 1 March 2019 with no updates | |
| 01 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 14 Mar 2018 | CS01 | Confirmation statement made on 1 March 2018 with no updates | |
| 03 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 16 Aug 2017 | AP02 | Appointment of Capital Cranfield Pension Trustees Limited as a director on 7 August 2017 | |
| 14 Jul 2017 | RESOLUTIONS |
Resolutions
|
|
| 20 Jun 2017 | AP01 | Appointment of Gary Michael Burmiston as a director on 1 June 2017 | |
| 19 Jun 2017 | TM01 | Termination of appointment of David Charles Adrian Baumber as a director on 1 June 2017 | |
| 06 Mar 2017 | CS01 | Confirmation statement made on 1 March 2017 with updates | |
| 11 Jan 2017 | TM01 | Termination of appointment of Neil Duncan Gilchrist Smith as a director on 31 December 2016 | |
| 22 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 11 Mar 2016 | AR01 | Annual return made up to 1 March 2016 no member list |