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SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED

Company number 04096204

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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)
06 Nov 2024 CS01 Confirmation statement made on 25 October 2024 with no updates
06 Nov 2024 AD01 Registered office address changed from Brookside Hall Congleton Road Arclid Sandbach Cheshire CW11 4TF England to West Avenue West Avenue Talke Staffordshire ST7 1TU on 6 November 2024
09 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
20 Mar 2024 TM01 Termination of appointment of Kevin Bastow as a director on 20 March 2024
04 Jan 2024 TM01 Termination of appointment of Sarah Alexandra Jenkins as a director on 31 December 2023
28 Nov 2023 AD01 Registered office address changed from 95 C/O Lane Clark & Peacock Llp Wigmore Street London United Kingdom W1U 1DQ England to Brookside Hall Congleton Road Arclid Sandbach Cheshire CW11 4TF on 28 November 2023
26 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
10 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
02 Nov 2022 AD01 Registered office address changed from C/O Hs Administrative Services Limited Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX to 95 C/O Lane Clark & Peacock Llp Wigmore Street London United Kingdom W1U 1DQ on 2 November 2022
01 Nov 2022 TM02 Termination of appointment of Hs Administrative Services Limited as a secretary on 30 September 2022
25 Oct 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
26 Oct 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
22 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
28 Oct 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
29 Jul 2020 TM01 Termination of appointment of Raymond George Bovey as a director on 4 December 2019
31 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
01 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Dec 2018 TM01 Termination of appointment of Michael Richard Hurley as a director on 5 December 2018
06 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
08 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Dec 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
13 Dec 2017 PSC02 Notification of Sibelco Minerals and Chemicals (Holdings) Limited as a person with significant control on 30 June 2016
17 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016