CITRUS PENSION PLAN TRUSTEE LIMITED
Company number 10255689
- Company Overview for CITRUS PENSION PLAN TRUSTEE LIMITED (10255689)
- Filing history for CITRUS PENSION PLAN TRUSTEE LIMITED (10255689)
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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) |
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03 Apr 2018 | CH03 | Secretary's details changed for Mr Lindsay Davies on 3 April 2018 | |
21 Mar 2018 | AD01 | Registered office address changed from Hartshead House 2 Cutlers Gate Sheffield South Yorkshire S4 7TL United Kingdom to 1 London Wall London EC2Y 5EA on 21 March 2018 | |
05 Mar 2018 | AP03 | Appointment of Mr Lindsay Davies as a secretary on 1 March 2018 | |
05 Mar 2018 | TM02 | Termination of appointment of Paul Brian Leslie Marks as a secretary on 28 February 2018 | |
02 Nov 2017 | AA | Total exemption full accounts made up to 30 June 2017 | |
14 Aug 2017 | AP03 | Appointment of Mr Paul Brian Leslie Marks as a secretary on 1 August 2017 | |
14 Aug 2017 | TM02 | Termination of appointment of Stephen John Ingamells as a secretary on 31 July 2017 | |
21 Jul 2017 | PSC08 | Notification of a person with significant control statement | |
21 Jul 2017 | PSC09 | Withdrawal of a person with significant control statement on 21 July 2017 | |
20 Jul 2017 | AP01 | Appointment of Ms Carol Ratcliffe as a director on 14 July 2017 | |
20 Jul 2017 | AP01 | Appointment of Mr Garry Astley as a director on 14 July 2017 | |
20 Jul 2017 | PSC08 | Notification of a person with significant control statement | |
12 Jul 2017 | CS01 | Confirmation statement made on 27 June 2017 with updates | |
12 Jul 2017 | RESOLUTIONS |
Resolutions
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12 Jul 2017 | AP01 | Appointment of Ms Adele Barker as a director on 13 June 2017 | |
12 Jul 2017 | TM01 | Termination of appointment of Janet Diana Swadling as a director on 23 June 2017 | |
12 Jul 2017 | TM01 | Termination of appointment of James Robert Gostick as a director on 23 June 2017 | |
12 Jul 2017 | TM01 | Termination of appointment of Peter Malcolm Byng as a director on 23 June 2017 | |
22 Feb 2017 | TM01 | Termination of appointment of Simon Leslie Catford as a director on 22 February 2017 | |
08 Dec 2016 | AP01 | Appointment of Mr David Ellis as a director on 7 December 2016 | |
21 Jul 2016 | AP01 | Appointment of Janet Diana Swadling as a director on 8 July 2016 | |
21 Jul 2016 | AP03 | Appointment of Stephen John Ingamells as a secretary on 8 July 2016 | |
21 Jul 2016 | AP01 | Appointment of James Robert Gostick as a director on 8 July 2016 | |
21 Jul 2016 | AP01 | Appointment of Mr Richard Forster Price as a director on 8 July 2016 | |
21 Jul 2016 | AP01 | Appointment of Mr Michael John Quayle as a director on 8 July 2016 |