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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)
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
22 Jun 2020 AA Accounts for a dormant company made up to 30 November 2019
13 Nov 2019 AP01 Appointment of Mr Dirk Schreiber as a director on 5 November 2019