FENNER PENSION SCHEME TRUSTEE LIMITED
Company number 06532692
- Company Overview for FENNER PENSION SCHEME TRUSTEE LIMITED (06532692)
- Filing history for FENNER PENSION SCHEME TRUSTEE LIMITED (06532692)
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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) |
|---|---|---|---|
| 30 Aug 2024 | AA | Unaudited abridged accounts made up to 31 December 2023 | |
| 13 Mar 2024 | CS01 | Confirmation statement made on 13 March 2024 with no updates | |
| 13 Mar 2024 | CH01 | Director's details changed for Peter William Howell on 10 March 2024 | |
| 13 Mar 2024 | CH01 | Director's details changed for Mr Andrew Maitland Caley on 10 March 2024 | |
| 13 Mar 2024 | CH01 | Director's details changed for Mr Mark Simon Abrahams on 10 March 2024 | |
| 29 Aug 2023 | AA | Unaudited abridged accounts made up to 31 December 2022 | |
| 28 Mar 2023 | CS01 | Confirmation statement made on 13 March 2023 with no updates | |
| 23 Aug 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
| 18 Mar 2022 | CS01 | Confirmation statement made on 13 March 2022 with no updates | |
| 22 Feb 2022 | TM01 | Termination of appointment of Paul Jeremy Edwards as a director on 31 December 2021 | |
| 22 Feb 2022 | AP01 | Appointment of Mr Christopher Nigel Wood as a director on 17 February 2022 | |
| 02 Oct 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
| 02 Sep 2021 | AP01 | Appointment of Mr Paul Jeremy Edwards as a director on 1 July 2021 | |
| 29 Mar 2021 | CS01 | Confirmation statement made on 13 March 2021 with no updates | |
| 17 Dec 2020 | AA | Unaudited abridged accounts made up to 31 December 2019 | |
| 14 Sep 2020 | AP01 | Appointment of Mrs Diane Christine Quigley as a director on 25 February 2020 | |
| 14 Sep 2020 | TM01 | Termination of appointment of Barry Wood as a director on 2 September 2019 | |
| 18 Mar 2020 | CS01 | Confirmation statement made on 13 March 2020 with no updates | |
| 04 Oct 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 | |
| 13 Jun 2019 | RESOLUTIONS |
Resolutions
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| 01 Jun 2019 | TM02 | Termination of appointment of Debra Bradbury as a secretary on 1 June 2019 | |
| 01 Jun 2019 | PSC05 | Change of details for Fenner Group Holdings Limited as a person with significant control on 1 June 2019 | |
| 01 Jun 2019 | AD01 | Registered office address changed from Hesslewood Country Office Park Ferriby Road Hessle East Yorkshire HU13 0PW to C/O Michelin Tyre Plc Campbell Road Stoke-on-Trent ST4 4EY on 1 June 2019 | |
| 24 May 2019 | CH01 | Director's details changed for Mr Andrew Maitland Caley on 24 May 2019 | |
| 23 May 2019 | AP01 | Appointment of Mr Vincent Dormieux as a director on 22 May 2019 |