BIBBY LINE GROUP PENSION TRUSTEE LIMITED
Company number 11509137
- Company Overview for BIBBY LINE GROUP PENSION TRUSTEE LIMITED (11509137)
- Filing history for BIBBY LINE GROUP PENSION TRUSTEE LIMITED (11509137)
- People for BIBBY LINE GROUP PENSION TRUSTEE LIMITED (11509137)
- More for BIBBY LINE GROUP PENSION TRUSTEE LIMITED (11509137)
| 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) |
|---|---|---|---|
| 21 Aug 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 16 May 2024 | CS01 | Confirmation statement made on 8 May 2024 with no updates | |
| 25 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 11 May 2023 | CS01 | Confirmation statement made on 8 May 2023 with no updates | |
| 07 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 10 May 2022 | CS01 | Confirmation statement made on 8 May 2022 with updates | |
| 04 May 2022 | CH01 | Director's details changed for Mr Michael Allen Roberts on 2 January 2022 | |
| 18 Oct 2021 | RESOLUTIONS |
Resolutions
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| 18 Oct 2021 | MA | Memorandum and Articles of Association | |
| 06 Oct 2021 | AP01 | Appointment of Mr Michael Allen Roberts as a director on 4 October 2021 | |
| 06 Oct 2021 | TM01 | Termination of appointment of Jacqueline Barker as a director on 4 October 2021 | |
| 06 Oct 2021 | TM01 | Termination of appointment of Simon Jeremy Kitchen as a director on 4 October 2021 | |
| 06 Oct 2021 | TM01 | Termination of appointment of Richard William Jones as a director on 4 October 2021 | |
| 06 Aug 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 11 May 2021 | CS01 | Confirmation statement made on 8 May 2021 with no updates | |
| 24 Feb 2021 | CH02 | Director's details changed for Pan Trustees Uk Llp on 24 February 2021 | |
| 13 May 2020 | CS01 | Confirmation statement made on 8 May 2020 with no updates | |
| 01 Apr 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 18 Mar 2020 | CH02 | Director's details changed for Pan Governance Limited Liability Partnership on 11 November 2019 | |
| 18 Mar 2020 | TM01 | Termination of appointment of Simon Patrick Sherrard as a director on 31 December 2019 | |
| 09 Dec 2019 | CH01 | Director's details changed for Mr Simon Patrick Sherrard on 2 December 2019 | |
| 05 Dec 2019 | CH01 | Director's details changed for Mr Simon Jeremy Kitchen on 2 December 2019 | |
| 05 Dec 2019 | CH01 | Director's details changed for Richard William Jones on 2 December 2019 | |
| 04 Dec 2019 | CH01 | Director's details changed for Mrs Jacqueline Barker on 2 December 2019 | |
| 04 Dec 2019 | PSC05 | Change of details for Bibby Line Group Limited as a person with significant control on 2 December 2019 |