CADENT GAS PENSION TRUSTEE LIMITED
Company number 12372348
- Company Overview for CADENT GAS PENSION TRUSTEE LIMITED (12372348)
- Filing history for CADENT GAS PENSION TRUSTEE LIMITED (12372348)
- People for CADENT GAS PENSION TRUSTEE LIMITED (12372348)
- More for CADENT GAS PENSION TRUSTEE LIMITED (12372348)
| 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) |
|---|---|---|---|
| 18 Dec 2024 | CS01 | Confirmation statement made on 18 December 2024 with no updates | |
| 13 Dec 2024 | CH01 | Director's details changed for Mr Martin Arthur Shannon on 2 November 2024 | |
| 23 Oct 2024 | AA | Accounts for a dormant company made up to 31 March 2024 | |
| 27 Sep 2024 | AP01 | Appointment of Mr Martin Arthur Shannon as a director on 27 September 2024 | |
| 26 Sep 2024 | TM01 | Termination of appointment of Sarah Louise Burke as a director on 26 September 2024 | |
| 19 Dec 2023 | CS01 | Confirmation statement made on 18 December 2023 with no updates | |
| 01 Nov 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 19 Dec 2022 | CS01 | Confirmation statement made on 18 December 2022 with no updates | |
| 13 Oct 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 27 Jun 2022 | MA | Memorandum and Articles of Association | |
| 27 Jun 2022 | RESOLUTIONS |
Resolutions
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| 31 Dec 2021 | CS01 | Confirmation statement made on 18 December 2021 with no updates | |
| 31 Dec 2021 | CH01 | Director's details changed for Harold Francis Baines on 15 December 2021 | |
| 30 Dec 2021 | PSC05 | Change of details for Cadent Gas Limited as a person with significant control on 1 December 2021 | |
| 15 Dec 2021 | AD01 | Registered office address changed from Cadent Pilot Way Antsy Coventry CV7 9JU United Kingdom to Cadent Pilot Way Ansty Coventry CV7 9JU on 15 December 2021 | |
| 13 Dec 2021 | AD01 | Registered office address changed from Ashbrook Court Prologis Park Central Boulevard Coventry CV7 8PE United Kingdom to Cadent Pilot Way Antsy Coventry CV7 9JU on 13 December 2021 | |
| 29 Sep 2021 | AP01 | Appointment of Mr Stephen Willmott as a director on 29 July 2021 | |
| 28 Sep 2021 | TM01 | Termination of appointment of Neil Martin as a director on 29 July 2021 | |
| 28 Sep 2021 | TM01 | Termination of appointment of Lee Paul Dunn as a director on 7 May 2021 | |
| 28 Sep 2021 | AP01 | Appointment of Mrs Sue Katharine Ellwood as a director on 29 July 2021 | |
| 24 Sep 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 02 Jul 2021 | CH04 | Secretary's details changed for Ldc Nominee Secretary Limited on 2 July 2021 | |
| 28 Apr 2021 | AP04 | Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021 | |
| 01 Mar 2021 | TM02 | Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021 | |
| 22 Dec 2020 | CS01 | Confirmation statement made on 18 December 2020 with no updates |