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HACHETTE UK PENSION TRUST LIMITED

Company number 04434704

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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 Dec 2024 TM01 Termination of appointment of Dylan Matthew Wright as a director on 13 December 2024
16 Dec 2024 TM01 Termination of appointment of Emily-Jane Taylor as a director on 13 December 2024
16 Dec 2024 TM01 Termination of appointment of Jeremy Ron Stone as a director on 13 December 2024
16 Dec 2024 TM01 Termination of appointment of Alyssum Fraser Ross as a director on 13 December 2024
16 Dec 2024 TM01 Termination of appointment of Carolyn Anne Mays as a director on 13 December 2024
16 Dec 2024 TM01 Termination of appointment of Dermot Gerard Courtier as a director on 13 December 2024
16 Dec 2024 AP01 Appointment of Mr Pierre De Cacqueray as a director on 13 December 2024
14 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
14 Oct 2024 AA Micro company accounts made up to 31 December 2023
15 Feb 2024 TM01 Termination of appointment of Marion Louise Donaldson as a director on 31 January 2024
23 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
24 Aug 2023 AA Micro company accounts made up to 31 December 2022
24 Nov 2022 AA Micro company accounts made up to 31 December 2021
14 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
07 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
29 Jul 2021 AA Micro company accounts made up to 31 December 2020
07 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
11 Aug 2020 AA Micro company accounts made up to 31 December 2019
10 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
20 Aug 2019 AD02 Register inspection address has been changed from C/O Group Finance 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE England to Hachette Uk Distribution Milton Road Didcot OX11 7HH
19 Aug 2019 AA Micro company accounts made up to 31 December 2018
14 Mar 2019 AP01 Appointment of Miss Emily-Jane Taylor as a director on 22 November 2018
13 Mar 2019 TM01 Termination of appointment of Dominic Julian Mahony as a director on 22 November 2018
10 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
19 Sep 2018 AA Micro company accounts made up to 31 December 2017