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PSA GROUP UK PENSION PLAN TRUSTEE LIMITED

Company number 09042693

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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)
16 Jun 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
17 Jan 2020 AP01 Appointment of Mr Yacine Hassouna as a director on 12 December 2019
21 Sep 2019 AP01 Appointment of Mr Stephen David Hart as a director on 19 September 2019
08 Jul 2019 TM01 Termination of appointment of John Craddock as a director on 2 April 2019
24 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
14 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
22 Mar 2019 AP01 Appointment of Mr John Craddock as a director on 21 March 2019
22 Mar 2019 AP01 Appointment of Ms Sharon Mclean as a director on 21 March 2019
28 Feb 2019 AP01 Appointment of Mr Ian David Mace as a director on 28 February 2019
28 Feb 2019 TM01 Termination of appointment of Simon John Thackray as a director on 13 December 2018
28 Feb 2019 TM01 Termination of appointment of Martin Patrick Hartnett as a director on 14 December 2018
28 Feb 2019 TM01 Termination of appointment of Donna Llewellyn as a director on 30 November 2018
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
14 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
10 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-22
21 Mar 2018 AP01 Appointment of Mr Brian Harold Collison as a director on 28 February 2018
21 Mar 2018 AP01 Appointment of Mr Martin Patrick Hartnett as a director on 28 February 2018
21 Mar 2018 TM01 Termination of appointment of Sunil Joshi as a director on 28 February 2018
20 Mar 2018 AP01 Appointment of Mr Simon John Thackray as a director on 28 February 2018
20 Mar 2018 AP01 Appointment of Mr Simon David Lawrence as a director on 28 February 2018
20 Mar 2018 AP01 Appointment of Mr Mark Hubbard as a director on 28 February 2018
20 Mar 2018 AP01 Appointment of Mr Martin Gurney as a director on 28 February 2018
20 Mar 2018 AP01 Appointment of Mr Richard John Dyson as a director on 28 February 2018
20 Mar 2018 AP01 Appointment of Mr Nigel John Willetts as a director on 28 February 2018