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FLUOR PENSION TRUSTEE LIMITED

Company number 11732429

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with no updates	View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	TM02	Termination of appointment of Simon James Hodges as a secretary on 1 November 2024	View PDF Termination of appointment of Simon James Hodges as a secretary on 1 November 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	AP01	Appointment of Mr Bruce James Willshire as a director on 1 November 2024	View PDF Appointment of Mr Bruce James Willshire as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	TM01	Termination of appointment of Simon James Hodges as a director on 1 November 2024	View PDF Termination of appointment of Simon James Hodges as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	TM01	Termination of appointment of Irene Alison Cullum as a director on 6 September 2024	View PDF Termination of appointment of Irene Alison Cullum as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 2 pages (2 pages)
07 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	AP03	Appointment of Mr Simon James Hodges as a secretary on 25 February 2021	View PDF Appointment of Mr Simon James Hodges as a secretary on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	TM02	Termination of appointment of Robin Krishnan Chopra as a secretary on 25 February 2021	View PDF Termination of appointment of Robin Krishnan Chopra as a secretary on 25 February 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	TM01	Termination of appointment of Robin Krishnan Chopra as a director on 25 February 2021	View PDF Termination of appointment of Robin Krishnan Chopra as a director on 25 February 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	AP01	Appointment of Mr Simon James Hodges as a director on 25 February 2021	View PDF Appointment of Mr Simon James Hodges as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates
11 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
23 Aug 2019	AP01	Appointment of Ms Irene Alison Cullum as a director on 8 August 2019	View PDF Appointment of Ms Irene Alison Cullum as a director on 8 August 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	AP01	Appointment of Mr Richard James Townend as a director on 8 August 2019	View PDF Appointment of Mr Richard James Townend as a director on 8 August 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	AP01	Appointment of Mr Mitchell Lawrence Stone as a director on 8 August 2019	View PDF Appointment of Mr Mitchell Lawrence Stone as a director on 8 August 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-18 GBP 1	View PDF Incorporation Statement of capital on 2018-12-18 GBP 1 - link opens in a new window - 40 pages (40 pages)

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FLUOR PENSION TRUSTEE LIMITED

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