HUSQVARNA PENSION SCHEME TRUSTEE LIMITED
Company number 05614094
- Company Overview for HUSQVARNA PENSION SCHEME TRUSTEE LIMITED (05614094)
- Filing history for HUSQVARNA PENSION SCHEME TRUSTEE LIMITED (05614094)
- People for HUSQVARNA PENSION SCHEME TRUSTEE LIMITED (05614094)
- More for HUSQVARNA PENSION SCHEME TRUSTEE LIMITED (05614094)
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
|
|
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
|
|
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 |