Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GREGGS 1978 PENSION SCHEME TRUSTEE LIMITED

Company number 07506736

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Feb 2016 AR01 Annual return made up to 26 January 2016 no member list
05 Jan 2016 AA Accounts for a dormant company made up to 5 April 2015
23 Feb 2015 AR01 Annual return made up to 26 January 2015 no member list
12 Dec 2014 AA Accounts for a dormant company made up to 5 April 2014
21 Feb 2014 AR01 Annual return made up to 26 January 2014 no member list
08 Nov 2013 AA Accounts for a dormant company made up to 5 April 2013
07 Oct 2013 CH03 Secretary's details changed for Elaine Nylander on 7 October 2013
21 Feb 2013 AR01 Annual return made up to 26 January 2013 no member list
30 Oct 2012 AA Accounts for a dormant company made up to 5 April 2012
19 Oct 2012 TM01 Termination of appointment of Noreen Harrison as a director
19 Oct 2012 AP01 Appointment of Mr Russell Mark Gower as a director
09 Oct 2012 AA01 Previous accounting period shortened from 30 April 2012 to 5 April 2012
27 Jan 2012 AR01 Annual return made up to 26 January 2012 no member list
20 Jun 2011 AA01 Current accounting period extended from 31 January 2012 to 30 April 2012
18 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2011 AP01 Appointment of Roisin Helen Currie as a director
18 May 2011 AP01 Appointment of Sir Michael John Darrington as a director
18 May 2011 AP03 Appointment of Elaine Nylander as a secretary
18 May 2011 TM02 Termination of appointment of Muckle Secretary Limited as a secretary
18 May 2011 AD01 Registered office address changed from , Time Central 32 Gallowgate, Newcastle upon Tyne, NE1 4BF on 18 May 2011
18 May 2011 AP01 Appointment of Malcolm Simpson as a director
18 May 2011 AP01 Appointment of Richard John Bottomley as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 29/03/2019.
18 May 2011 AP01 Appointment of Noreen Harrison as a director
26 Jan 2011 NEWINC Incorporation