TOTAL PRODUCE PENSION SCHEME TRUSTEES LIMITED

Company number 06012770

Date	Type	Description	View / Download
13 Dec 2024	CS01	Confirmation statement made on 29 November 2024 with no updates	(3 pages)
13 Dec 2024	PSC05	Change of details for Total Produce Limited as a person with significant control on 18 October 2022	(2 pages)
25 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	(1 page)
05 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	(3 pages)
05 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(1 page)
03 Apr 2023	AP03	Appointment of Mr Leon James Dixon as a secretary on 1 April 2023	(2 pages)
03 Apr 2023	TM02	Termination of appointment of Andrew Roger Allmond as a secretary on 31 March 2023	(1 page)
03 Apr 2023	TM01	Termination of appointment of Andrew Roger Allmond as a director on 31 March 2023	(1 page)
13 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	(3 pages)
13 Dec 2022	AP01	Appointment of Mr Frank Davis as a director on 25 November 2022	(2 pages)
25 Nov 2022	TM01	Termination of appointment of Jacinta Frances Devine as a director on 29 September 2022	(1 page)
09 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(1 page)
25 May 2022	MA	Memorandum and Articles of Association	(27 pages)
25 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
13 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	(3 pages)
29 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(1 page)
08 Dec 2020	CS01	Confirmation statement made on 29 November 2020 with no updates	(3 pages)
24 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(1 page)
13 Jul 2020	AP01	Appointment of Mr Leon James Dixon as a director on 25 June 2020	(2 pages)
13 Mar 2020	AP01	Appointment of Ms Jacinta Frances Devine as a director on 25 February 2020	(2 pages)
13 Mar 2020	TM01	Termination of appointment of John Francis Gernon as a director on 25 February 2020	(1 page)
06 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	(3 pages)
03 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
12 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with no updates	(3 pages)
25 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)

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