TOTAL PRODUCE PENSION SCHEME TRUSTEES LIMITED
Company number 06012770
- Company Overview for TOTAL PRODUCE PENSION SCHEME TRUSTEES LIMITED (06012770)
- Filing history for TOTAL PRODUCE PENSION SCHEME TRUSTEES LIMITED (06012770)
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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) |
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25 Aug 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
05 Dec 2023 | CS01 | Confirmation statement made on 29 November 2023 with no updates | |
05 Oct 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
03 Apr 2023 | AP03 | Appointment of Mr Leon James Dixon as a secretary on 1 April 2023 | |
03 Apr 2023 | TM02 | Termination of appointment of Andrew Roger Allmond as a secretary on 31 March 2023 | |
03 Apr 2023 | TM01 | Termination of appointment of Andrew Roger Allmond as a director on 31 March 2023 | |
13 Dec 2022 | CS01 | Confirmation statement made on 29 November 2022 with no updates | |
13 Dec 2022 | AP01 | Appointment of Mr Frank Davis as a director on 25 November 2022 | |
25 Nov 2022 | TM01 | Termination of appointment of Jacinta Frances Devine as a director on 29 September 2022 | |
09 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
25 May 2022 | MA | Memorandum and Articles of Association | |
25 May 2022 | RESOLUTIONS |
Resolutions
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13 Dec 2021 | CS01 | Confirmation statement made on 29 November 2021 with no updates | |
29 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
08 Dec 2020 | CS01 | Confirmation statement made on 29 November 2020 with no updates | |
24 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
13 Jul 2020 | AP01 | Appointment of Mr Leon James Dixon as a director on 25 June 2020 | |
13 Mar 2020 | AP01 | Appointment of Ms Jacinta Frances Devine as a director on 25 February 2020 | |
13 Mar 2020 | TM01 | Termination of appointment of John Francis Gernon as a director on 25 February 2020 | |
06 Dec 2019 | CS01 | Confirmation statement made on 29 November 2019 with no updates | |
03 Apr 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
12 Dec 2018 | CS01 | Confirmation statement made on 29 November 2018 with no updates | |
25 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
01 Feb 2018 | TM01 | Termination of appointment of H R Trustees Limited as a director on 25 January 2018 | |
12 Dec 2017 | CS01 | Confirmation statement made on 29 November 2017 with no updates |