HICKSON PENSION TRUSTEES LIMITED

Company number 08634368

Date	Type	Description	View / Download
09 Jul 2021	TM01	Termination of appointment of Walter Fux as a director on 1 July 2021	(1 page)
29 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	(7 pages)
12 Aug 2020	CS01	Confirmation statement made on 11 August 2020 with no updates	(3 pages)
05 Aug 2020	AP03	Appointment of Mr Nicholas Thomas Carter as a secretary on 6 October 2018	(2 pages)
28 May 2020	CH01	Director's details changed for Mr Nicholas Thomas Carter on 28 May 2020	(2 pages)
02 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages)
22 Aug 2019	CS01	Confirmation statement made on 11 August 2019 with no updates	(3 pages)
21 Aug 2019	PSC02	Notification of Hickson International Limited as a person with significant control on 20 August 2019	(2 pages)
21 Aug 2019	PSC07	Cessation of Nicholas Thomas Carter as a person with significant control on 20 August 2019	(1 page)
13 Dec 2018	PSC01	Notification of Nicholas Thomas Carter as a person with significant control on 5 October 2018	(2 pages)
13 Dec 2018	PSC07	Cessation of Stephen Martin Baker as a person with significant control on 4 October 2018	(1 page)
13 Dec 2018	CH01	Director's details changed for Mr Leslie Shaw on 5 October 2018	(2 pages)
13 Dec 2018	CH01	Director's details changed for Lynda Elizabeth Mattison on 5 October 2018	(2 pages)
13 Dec 2018	CH01	Director's details changed for Alexander Henry Hoy on 5 October 2018	(2 pages)
13 Dec 2018	CH01	Director's details changed for Walter Fux on 5 October 2018	(2 pages)
18 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages)
15 Oct 2018	AP01	Appointment of Mr Nicholas Thomas Carter as a director on 6 October 2018	(2 pages)
15 Oct 2018	AD01	Registered office address changed from C/O Steve Baker Lonza Wheldon Road Castleford West Yorkshire WF10 2JT to C/O Nick Carter Lonza Wheldon Road Castleford West Yorkshire WF10 2JT on 15 October 2018	(1 page)
15 Oct 2018	TM01	Termination of appointment of Stephen Martin Baker as a director on 6 October 2018	(1 page)
15 Oct 2018	TM02	Termination of appointment of Stephen Martin Baker as a secretary on 6 October 2018	(1 page)
21 Aug 2018	CS01	Confirmation statement made on 11 August 2018 with no updates	(3 pages)
11 Apr 2018	CH02	Director's details changed for Capital Cranfield Pension Trustees Limited on 10 April 2018	(1 page)
22 Dec 2017	AP01	Appointment of Lynda Elizabeth Mattison as a director on 18 December 2017	(2 pages)
22 Dec 2017	TM01	Termination of appointment of Clive Preston Smith as a director on 18 December 2017	(1 page)
22 Dec 2017	TM01	Termination of appointment of Pamela Robinson as a director on 18 December 2017	(1 page)