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FUGRO PENSION TRUSTEES LIMITED

Company number 05957880

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with no updates	View PDF Confirmation statement made on 3 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2024	TM01	Termination of appointment of Gordon John Duncan as a director on 1 June 2024	View PDF Termination of appointment of Gordon John Duncan as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	PSC07	Cessation of Gordon John Duncan as a person with significant control on 1 June 2024	View PDF Cessation of Gordon John Duncan as a person with significant control on 1 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	TM02	Termination of appointment of Gordon John Duncan as a secretary on 1 June 2024	View PDF Termination of appointment of Gordon John Duncan as a secretary on 1 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	AP03	Appointment of Rachel Griffiths as a secretary on 1 June 2024	View PDF Appointment of Rachel Griffiths as a secretary on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	AP01	Appointment of Rachel Griffiths as a director on 1 June 2024	View PDF Appointment of Rachel Griffiths as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2023	TM01	Termination of appointment of Laura Elizabeth Alice Hughes as a director on 10 March 2023	View PDF Termination of appointment of Laura Elizabeth Alice Hughes as a director on 10 March 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	PSC07	Cessation of Laura Elizabeth Alice Hughes as a person with significant control on 10 March 2023	View PDF Cessation of Laura Elizabeth Alice Hughes as a person with significant control on 10 March 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2022	PSC01	Notification of Laura Elizabeth Alice Hughes as a person with significant control on 17 November 2021	View PDF Notification of Laura Elizabeth Alice Hughes as a person with significant control on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	AP01	Appointment of Laura Elizabeth Alice Hughes as a director on 17 November 2021	View PDF Appointment of Laura Elizabeth Alice Hughes as a director on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	View PDF Confirmation statement made on 3 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 1 page (1 page)
14 Jan 2021	PSC07	Cessation of Philip Gerard Meaden as a person with significant control on 30 November 2020	View PDF Cessation of Philip Gerard Meaden as a person with significant control on 30 November 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	TM01	Termination of appointment of Philip Gerard Meaden as a director on 30 November 2020	View PDF Termination of appointment of Philip Gerard Meaden as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	View PDF Confirmation statement made on 3 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	View PDF Confirmation statement made on 3 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with no updates	View PDF Confirmation statement made on 5 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 1 page (1 page)

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FUGRO PENSION TRUSTEES LIMITED

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