PLUMBING PENSIONS (U.K.) ADMINISTRATION LIMITED
Company number SC055959
- Company Overview for PLUMBING PENSIONS (U.K.) ADMINISTRATION LIMITED (SC055959)
- Filing history for PLUMBING PENSIONS (U.K.) ADMINISTRATION LIMITED (SC055959)
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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) |
|---|---|---|---|
| 15 Nov 2024 | AA | Accounts for a small company made up to 5 April 2024 | |
| 18 Jul 2024 | CS01 | Confirmation statement made on 12 July 2024 with no updates | |
| 01 Jul 2024 | TM02 | Termination of appointment of Kathleen Jennifer Yates as a secretary on 30 June 2024 | |
| 01 Jul 2024 | AP01 | Appointment of Mr Stephen Charles Graham as a director on 1 July 2024 | |
| 01 Jul 2024 | TM01 | Termination of appointment of Kathleen Jennifer Yates as a director on 30 June 2024 | |
| 01 Jul 2024 | AP03 | Appointment of Mr Stephen Charles Graham as a secretary on 1 July 2024 | |
| 25 Oct 2023 | AA | Accounts for a small company made up to 5 April 2023 | |
| 12 Jul 2023 | CS01 | Confirmation statement made on 12 July 2023 with updates | |
| 19 Dec 2022 | MA | Memorandum and Articles of Association | |
| 19 Dec 2022 | RESOLUTIONS |
Resolutions
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| 01 Dec 2022 | PSC02 | Notification of Plumbing Pensions (Uk) Limited as a person with significant control on 1 December 2022 | |
| 01 Dec 2022 | PSC07 | Cessation of Snipef Management Ltd as a person with significant control on 30 November 2022 | |
| 01 Dec 2022 | PSC07 | Cessation of Association of Plumbing & Heating Contractors Ltd as a person with significant control on 30 November 2022 | |
| 01 Dec 2022 | TM01 | Termination of appointment of Kb Independent Trustees Ltd as a director on 30 November 2022 | |
| 01 Dec 2022 | TM01 | Termination of appointment of Scott Alexander Foley as a director on 30 November 2022 | |
| 01 Dec 2022 | TM01 | Termination of appointment of John Allott as a director on 30 November 2022 | |
| 01 Dec 2022 | TM01 | Termination of appointment of Garry James Forster as a director on 30 November 2022 | |
| 01 Dec 2022 | AP01 | Appointment of Mrs Myfanwy Barrett as a director on 1 December 2022 | |
| 01 Dec 2022 | AP01 | Appointment of Mr Ian James Baines as a director on 1 December 2022 | |
| 01 Dec 2022 | AP01 | Appointment of Mrs Kathleen Jennifer Yates as a director on 1 December 2022 | |
| 30 Nov 2022 | TM01 | Termination of appointment of Robert Edward Price as a director on 30 November 2022 | |
| 30 Nov 2022 | TM01 | Termination of appointment of Ross Trustees Services Limited as a director on 30 November 2022 | |
| 30 Nov 2022 | TM01 | Termination of appointment of Alan Michael Pickering Cbe as a director on 30 November 2022 | |
| 30 Nov 2022 | TM01 | Termination of appointment of Silviu Thomas Rudolph Klein as a director on 30 November 2022 | |
| 14 Oct 2022 | AA | Accounts for a small company made up to 5 April 2022 |