ONE ECOLAB PENSION PLAN TRUSTEE LIMITED
Company number 05982934
- Company Overview for ONE ECOLAB PENSION PLAN TRUSTEE LIMITED (05982934)
- Filing history for ONE ECOLAB PENSION PLAN TRUSTEE LIMITED (05982934)
- People for ONE ECOLAB PENSION PLAN TRUSTEE LIMITED (05982934)
- More for ONE ECOLAB PENSION PLAN TRUSTEE LIMITED (05982934)
| 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) |
|---|---|---|---|
| 15 Nov 2024 | TM01 | Termination of appointment of Charlotte Anne St. John Cox as a director on 15 November 2024 | |
| 31 Oct 2024 | CS01 | Confirmation statement made on 31 October 2024 with no updates | |
| 23 Jul 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 26 Mar 2024 | AP01 | Appointment of Mr Gilbert Youngs as a director on 21 March 2024 | |
| 26 Mar 2024 | TM01 | Termination of appointment of Frank Paul Vickers as a director on 21 March 2024 | |
| 02 Nov 2023 | CS01 | Confirmation statement made on 31 October 2023 with no updates | |
| 06 Oct 2023 | CH01 | Director's details changed for Mr Paul Hey on 1 December 2022 | |
| 04 Oct 2023 | AD02 | Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS | |
| 21 Apr 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 09 Nov 2022 | CS01 | Confirmation statement made on 31 October 2022 with no updates | |
| 04 Oct 2022 | CH02 | Director's details changed for Independent Trustee Services Limited on 4 October 2022 | |
| 15 Aug 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 27 May 2022 | CH02 | Director's details changed for Independent Trustee Limited on 1 December 2021 | |
| 26 May 2022 | TM02 | Termination of appointment of Wendy Annette Joyce as a secretary on 18 January 2022 | |
| 26 May 2022 | AP03 | Appointment of Mr David Lynham as a secretary on 18 January 2022 | |
| 01 Nov 2021 | CS01 | Confirmation statement made on 31 October 2021 with no updates | |
| 04 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 17 Nov 2020 | CS01 | Confirmation statement made on 31 October 2020 with no updates | |
| 24 Aug 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 21 Apr 2020 | RESOLUTIONS |
Resolutions
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| 06 Apr 2020 | AP01 | Appointment of Charlotte Anne St. John Cox as a director on 20 March 2020 | |
| 16 Mar 2020 | MA | Memorandum and Articles of Association | |
| 20 Feb 2020 | TM01 | Termination of appointment of Ian Lennox John as a director on 31 January 2020 | |
| 20 Feb 2020 | TM01 | Termination of appointment of Peter James Hussey as a director on 3 December 2019 | |
| 15 Nov 2019 | AP01 | Appointment of Paul Hey as a director on 1 September 2019 |