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TOTAL PRODUCE PENSION SCHEME TRUSTEES LIMITED

Company number 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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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