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EURAMAX UK PENSION TRUSTEES LIMITED

Company number 10560247

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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)
27 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
11 May 2021 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2021 AP01 Appointment of Mr Kevin Miller as a director on 22 January 2021
10 Feb 2021 TM01 Termination of appointment of Benjamin Thomas Watson as a director on 22 January 2021
10 Feb 2021 TM01 Termination of appointment of Caitlin Elizabeth Ellis as a director on 22 January 2021
10 Feb 2021 AD01 Registered office address changed from Euramax House Ashroyd Business Park Hoyland Barnsley S74 9SB England to 100 Victoria Embankment First Floor London EC4Y 0DH on 10 February 2021
05 Feb 2021 TM01 Termination of appointment of Paul Frederick Williams as a director on 21 January 2021
05 Feb 2021 TM01 Termination of appointment of Steven John Wade as a director on 21 January 2021
05 Aug 2020 AD01 Registered office address changed from Brunel Road Earlstrees Industrial Estate Corby NN17 4JW United Kingdom to Euramax House Ashroyd Business Park Hoyland Barnsley S74 9SB on 5 August 2020
19 Mar 2020 AP01 Appointment of Miss Caitlin Elizabeth Ellis as a director on 18 March 2020
12 Mar 2020 TM01 Termination of appointment of Pedro Baptista as a director on 6 March 2020
06 Feb 2020 AA Micro company accounts made up to 31 January 2020
24 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
25 Jul 2019 AA Micro company accounts made up to 31 January 2019
22 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
12 Oct 2018 AA Micro company accounts made up to 31 January 2018
15 Aug 2018 AP01 Appointment of Mr Steve John Wade as a director on 9 August 2018
13 Apr 2018 AP01 Appointment of Mr Benjamin Thomas Watson as a director on 1 April 2018
12 Apr 2018 AP01 Appointment of Mr Pedro Baptista as a director on 1 April 2018
12 Apr 2018 TM01 Termination of appointment of Jonathan David Blythe as a director on 28 February 2018
22 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
19 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
17 Oct 2017 TM01 Termination of appointment of Steven John Wade as a director on 10 October 2017
28 Sep 2017 TM01 Termination of appointment of Ian Pittendreigh as a director on 11 September 2017
20 Mar 2017 AP01 Appointment of Mr Jonathan David Blythe as a director on 28 February 2017