BERRY UK PENSION TRUSTEES LIMITED

Company number 07524899

Date	Type	Description	View / Download
05 Mar 2024	AA	Accounts for a dormant company made up to 30 September 2023	(6 pages)
21 Feb 2024	AP03	Appointment of Ms Deborah Hamilton as a secretary on 21 February 2024	(2 pages)
12 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with updates	(3 pages)
02 May 2023	AA	Accounts for a dormant company made up to 30 September 2022	(6 pages)
02 May 2023	TM02	Termination of appointment of Steven Bane as a secretary on 30 April 2023	(1 page)
02 May 2023	TM01	Termination of appointment of Steven Bane as a director on 30 April 2023	(1 page)
10 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	(3 pages)
04 Jan 2023	AP01	Appointment of Mr John Ferguson Paton as a director on 1 January 2023	(2 pages)
03 Jan 2023	TM01	Termination of appointment of Raymond Snowden as a director on 1 January 2023	(1 page)
24 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	(6 pages)
10 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	(3 pages)
02 Feb 2022	PSC05	Change of details for British Polythene Industries Limited as a person with significant control on 1 January 2022	(2 pages)
31 Jan 2022	CERTNM	Company name changed bpi pension trustees LIMITED\certificate issued on 31/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-31	(3 pages)
29 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	(6 pages)
03 Jun 2021	TM01	Termination of appointment of Doug Mark Muttitt as a director on 31 May 2021	(1 page)
11 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	(3 pages)
11 Feb 2021	AP01	Appointment of Mr Antonius Johanna Maria Van Der Steenhoven as a director on 9 February 2021	(2 pages)
09 Feb 2021	AP01	Appointment of Mr Doug Mark Muttitt as a director on 9 February 2021	(2 pages)
09 Feb 2021	TM01	Termination of appointment of Alan Harris as a director on 9 February 2021	(1 page)
02 Apr 2020	AA01	Current accounting period extended from 31 March 2020 to 30 September 2020	(1 page)
13 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with updates	(4 pages)
09 Jul 2019	AA	Accounts for a dormant company made up to 31 March 2019	(6 pages)
14 Feb 2019	CS01	Confirmation statement made on 10 February 2019 with no updates	(3 pages)
02 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	(6 pages)
22 Aug 2018	TM01	Termination of appointment of Keith Jeffery Stenning as a director on 15 August 2018	(1 page)