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CRODA PENSION TRUSTEES LIMITED

Company number 07338892

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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)
19 Aug 2024 MA Memorandum and Articles of Association
19 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
16 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
11 Sep 2023 AP01 Appointment of Marie Banks as a director on 5 September 2023
08 Sep 2023 TM01 Termination of appointment of Amanda Margaret Poskitt as a director on 4 September 2023
20 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
14 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
02 Mar 2023 TM01 Termination of appointment of Samantha Louise Gorman as a director on 24 February 2023
04 Jul 2022 AP03 Appointment of Paul Costello as a secretary on 7 June 2022
04 Jul 2022 TM02 Termination of appointment of Caroline Louise Farbridge as a secretary on 7 June 2022
15 Jun 2022 TM01 Termination of appointment of Cornelis Van 'T Hof as a director on 15 June 2022
18 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
08 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Jun 2021 AP01 Appointment of Mr David Timothy Cherry as a director on 30 April 2021
01 Jun 2021 TM01 Termination of appointment of Stuart Arnott as a director on 30 April 2021
27 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
20 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
13 Mar 2020 TM01 Termination of appointment of Terence Thistlethwaite as a director on 31 December 2019
13 Mar 2020 AP03 Appointment of Caroline Louise Farbridge as a secretary on 31 December 2019
13 Mar 2020 TM02 Termination of appointment of Thomas Michael Brophy as a secretary on 31 December 2019
27 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
17 May 2019 AA Accounts for a dormant company made up to 31 December 2018
22 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates