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HUSQVARNA PENSION SCHEME TRUSTEE LIMITED

Company number 05614094

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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)
29 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
16 Apr 2019 AP01 Appointment of Mr Christopher John Clifton as a director on 1 April 2019
16 Apr 2019 TM01 Termination of appointment of Paul Lynch as a director on 31 March 2019
04 Dec 2018 AD01 Registered office address changed from Addington Way Luton Bedfordshire LU4 9QQ to Husqvarna Uk Limited Preston Road Aycliffe Business Park Newton Aycliffe Co Durham on 4 December 2018
03 Dec 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
03 Dec 2018 AP01 Appointment of Mr John Stephen Thompson as a director on 3 October 2018
12 Sep 2018 TM01 Termination of appointment of Robert Stratford as a director on 15 May 2018
24 May 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
16 Nov 2017 PSC02 Notification of Husqvarna Uk Limited as a person with significant control on 7 November 2016
07 Nov 2017 AP03 Appointment of Mr Christopher Clifton as a secretary on 1 July 2017
07 Nov 2017 TM02 Termination of appointment of Russell Eric Williams as a secretary on 30 June 2017
26 May 2017 AA Accounts for a dormant company made up to 31 December 2016
18 May 2017 AP01 Appointment of Miss Anne Marie Gardener as a director on 15 May 2017
18 May 2017 TM01 Termination of appointment of Glen Anthony Instone as a director on 15 May 2017
14 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
20 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Jan 2016 TM01 Termination of appointment of Anne Maria Dufferwiel as a director on 22 December 2015
17 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
30 May 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Dec 2014 AP01 Appointment of Mr Paul Lynch as a director on 18 November 2014
16 Dec 2014 TM01 Termination of appointment of Clive Michael Middlebrook as a director on 17 November 2014
12 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1
28 May 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Nov 2013 AP01 Appointment of Mr Peter Douglas Roughead as a director