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SVITZER EASTLANDS PENSION TRUSTEES LIMITED

Company number 12269104

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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)
29 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with no updates
28 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
17 Nov 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
03 Jan 2023 AA Accounts for a dormant company made up to 31 December 2022
27 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
11 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
13 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
21 Dec 2020 AA01 Current accounting period extended from 31 October 2020 to 31 December 2020
04 Nov 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
06 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2020 MA Memorandum and Articles of Association
03 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-01
02 Apr 2020 PSC07 Cessation of David Anthony Noakes as a person with significant control on 1 April 2020
02 Apr 2020 PSC02 Notification of Svitzer Marine Limited as a person with significant control on 1 April 2020
31 Mar 2020 AP01 Appointment of Mr Sune Norup Christensen as a director on 31 March 2020
31 Mar 2020 AP01 Appointment of Mr Norman Peter Hayselden as a director on 31 March 2020
31 Mar 2020 AP01 Appointment of Mr Kevin Charles James Kennedy as a director on 31 March 2020
13 Dec 2019 AP01 Appointment of Mr Stephen Jellis as a director on 12 December 2019
13 Dec 2019 AP03 Appointment of Mr David Noakes as a secretary on 12 December 2019
17 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted