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SCHAEFFLER (UK) PENSION TRUSTEE LIMITED

Company number 05610565

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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)
20 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with no updates
20 Nov 2024 AD01 Registered office address changed from Waleswood Road Waleswood Road Wales Bar Sheffield S26 5PN England to Schaeffler (Uk) Limited Waleswood Road Wales Bar Sheffield S26 5PN on 20 November 2024
21 May 2024 AP01 Appointment of Mr Samuel Brunt as a director on 7 May 2024
20 May 2024 TM01 Termination of appointment of Kerrie Dickinson as a director on 7 May 2024
20 May 2024 TM02 Termination of appointment of Kerrie Dickinson as a secretary on 6 May 2024
14 Dec 2023 AA Accounts for a dormant company made up to 30 November 2023
30 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
07 Nov 2023 TM01 Termination of appointment of Brian Ellis as a director on 30 October 2023
16 Oct 2023 AP01 Appointment of Mrs Rebecca Hatt-Cooney as a director on 1 October 2023
24 Aug 2023 AP01 Appointment of Mrs Siobhan Griffin as a director on 15 August 2023
29 Jun 2023 TM01 Termination of appointment of Roger Campbell as a director on 1 April 2023
11 Apr 2023 AP01 Appointment of Mr Brian Ellis as a director on 31 March 2023
11 Apr 2023 TM01 Termination of appointment of Philip Robert Tarry as a director on 31 March 2023
22 Mar 2023 AA Accounts for a dormant company made up to 30 November 2022
05 Dec 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
19 Jul 2022 AA Accounts for a dormant company made up to 30 November 2021
14 Jan 2022 CS01 Confirmation statement made on 2 November 2021 with no updates
14 Jan 2022 AP01 Appointment of Mr Anand Subramaniam as a director on 31 December 2021
05 Jan 2022 TM01 Termination of appointment of Dirk Schreiber as a director on 5 January 2022
05 Jan 2022 AP03 Appointment of Mrs Kerrie Dickinson as a secretary on 27 December 2021
13 Jan 2021 CS01 Confirmation statement made on 2 November 2020 with no updates
07 Jan 2021 AP01 Appointment of Mrs Kerrie Dickinson as a director on 27 November 2020
09 Dec 2020 TM01 Termination of appointment of Samuel Joseph Cousin as a director on 18 March 2020
09 Dec 2020 TM02 Termination of appointment of Samuel Joseph Cousin as a secretary on 18 March 2020
09 Dec 2020 AA Accounts for a dormant company made up to 30 November 2020