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BRITVIC PENSIONS LIMITED

Company number 04493371

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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)
15 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
18 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
05 Jul 2019 AA Accounts for a dormant company made up to 30 September 2018
02 Jan 2019 TM01 Termination of appointment of Keith Walter as a director on 20 December 2018
16 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with updates
26 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
21 Dec 2017 TM01 Termination of appointment of Bestrustees Plc as a director on 19 December 2017
20 Dec 2017 TM01 Termination of appointment of Harold Lewis as a director on 19 December 2017
09 Dec 2017 AP02 Appointment of Ptl Governance Limited as a director on 4 December 2017
30 Nov 2017 TM01 Termination of appointment of David Eslick as a director on 30 November 2017
08 Nov 2017 TM01 Termination of appointment of Zsofia Anna Paterson as a director on 8 November 2017
08 Nov 2017 AP01 Appointment of David Michael Stibbs as a director on 8 November 2017
02 Aug 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
12 Jul 2017 AA Accounts for a dormant company made up to 30 September 2016
21 Apr 2017 TM01 Termination of appointment of Francois Johannes Janse Van Rensburg as a director on 21 April 2017
23 Nov 2016 AP02 Appointment of Independent Trustee Services Limited as a director on 14 November 2016
02 Nov 2016 TM02 Termination of appointment of Dinesh Chimanlal Visavadia as a secretary on 28 October 2016
02 Nov 2016 AP03 Appointment of Simon Frederick Crosby as a secretary on 28 October 2016
01 Sep 2016 CS01 Confirmation statement made on 15 July 2016 with updates
01 Jul 2016 AA Accounts for a dormant company made up to 30 September 2015
24 May 2016 AP01 Appointment of Francois Johannes Janse Van Rensburg as a director on 20 May 2016
24 May 2016 AP01 Appointment of Zsofia Anna Paterson as a director on 20 May 2016
24 May 2016 TM01 Termination of appointment of Mark Barry Lindon Allen as a director on 20 May 2016
24 May 2016 TM01 Termination of appointment of Rupen Shah as a director on 20 May 2016
07 Mar 2016 AP01 Appointment of Rebecca Lonsdale as a director on 25 February 2016