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LIVENT UK PENSION PLAN LIMITED

Company number 04177110

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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)
16 Apr 2024 CS01 Confirmation statement made on 12 March 2024 with updates
11 Jan 2024 AA Accounts for a dormant company made up to 31 December 2022
21 Dec 2023 TM01 Termination of appointment of Phil James Hardwick as a director on 20 December 2023
21 Dec 2023 AP01 Appointment of Mrs Amanda Louise Hoskins as a director on 20 December 2023
21 Apr 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
21 Apr 2023 AD01 Registered office address changed from Fmc Chemicals Pension Plan Limited Wirral International Business Park Commercial Road Bromborough Wirral CH62 3NL to Livent Uk Pension Plan Limited Commercial Road Bromborough Wirral CH62 3NL on 21 April 2023
19 Dec 2022 AA Accounts for a dormant company made up to 31 December 2021
19 Apr 2022 CS01 Confirmation statement made on 12 March 2022 with updates
19 Apr 2022 PSC05 Change of details for Fmc Chemicals Limited as a person with significant control on 15 November 2021
19 Nov 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Nov 2021 CERTNM Company name changed fmc chemicals pension plan LIMITED\certificate issued on 15/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-26
25 Oct 2021 TM01 Termination of appointment of Mihir Ajit Munshi as a director on 22 December 2020
25 Oct 2021 AP01 Appointment of Mr Ronald Stark as a director on 22 December 2020
17 May 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
31 Mar 2021 TM01 Termination of appointment of Sara Velazquez Ponessa as a director on 17 December 2020
31 Mar 2021 AP01 Appointment of Mr Mihir Ajit Munshi as a director on 22 December 2020
07 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
09 Apr 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
02 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
09 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Jun 2018 TM01 Termination of appointment of Joseph Eliot Pattison as a director on 1 June 2018
14 Jun 2018 AP01 Appointment of Sara Velazquez Ponessa as a director on 1 June 2018
19 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
10 Jan 2018 AP01 Appointment of Mr Joseph Eliot Pattison as a director on 30 December 2017