UU (ESPS) PENSIONS TRUSTEE LIMITED
Company number 06376626
- Company Overview for UU (ESPS) PENSIONS TRUSTEE LIMITED (06376626)
- Filing history for UU (ESPS) PENSIONS TRUSTEE LIMITED (06376626)
- People for UU (ESPS) PENSIONS TRUSTEE LIMITED (06376626)
- More for UU (ESPS) PENSIONS TRUSTEE LIMITED (06376626)
| 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) |
|---|---|---|---|
| 07 Oct 2024 | CS01 | Confirmation statement made on 2 October 2024 with no updates | |
| 23 Aug 2024 | AA | Accounts for a dormant company made up to 31 March 2024 | |
| 03 Apr 2024 | AP01 | Appointment of Mr Andrew Kenneth Robert Lambert as a director on 1 April 2024 | |
| 03 Apr 2024 | TM01 | Termination of appointment of Allan Heron as a director on 31 March 2024 | |
| 24 Nov 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 06 Oct 2023 | CS01 | Confirmation statement made on 2 October 2023 with no updates | |
| 06 Jul 2023 | AP01 | Appointment of Mr Richard Giles as a director on 1 July 2023 | |
| 06 Jul 2023 | TM01 | Termination of appointment of Colin Philip Maloney as a director on 30 June 2023 | |
| 08 Dec 2022 | AP01 | Appointment of Mr Sajid Zinga as a director on 7 December 2022 | |
| 07 Dec 2022 | TM01 | Termination of appointment of Robert Ward as a director on 6 December 2022 | |
| 07 Dec 2022 | TM01 | Termination of appointment of Pauline Elizabeth Richardson as a director on 6 December 2022 | |
| 07 Dec 2022 | AP01 | Appointment of Mr Clifford Joseph Ivers as a director on 7 December 2022 | |
| 10 Nov 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 28 Oct 2022 | CS01 | Confirmation statement made on 2 October 2022 with no updates | |
| 03 Aug 2022 | RESOLUTIONS |
Resolutions
|
|
| 03 Aug 2022 | MA | Memorandum and Articles of Association | |
| 21 Dec 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 05 Oct 2021 | CS01 | Confirmation statement made on 2 October 2021 with no updates | |
| 19 Jul 2021 | AP01 | Appointment of Brian Foy as a director on 9 December 2020 | |
| 19 Jul 2021 | TM01 | Termination of appointment of Thomas Stuart Keith Aitchison as a director on 8 December 2020 | |
| 26 Jan 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 20 Oct 2020 | CS01 | Confirmation statement made on 2 October 2020 with no updates | |
| 06 Nov 2019 | CS01 | Confirmation statement made on 2 October 2019 with updates | |
| 26 Jul 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
| 20 Nov 2018 | AA | Accounts for a dormant company made up to 31 March 2018 |