ASSOCIATED BRITISH FOODS PENSION TRUSTEES LIMITED

Company number 00628939

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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)
18 Jun 2021 AA Accounts for a dormant company made up to 12 September 2020
15 Jun 2021 AP01 Appointment of Jonathan Paul Willis as a director on 3 June 2021
15 Jun 2021 AP01 Appointment of Trevor Ashley Smith as a director on 3 June 2021
27 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
12 Oct 2020 CH01 Director's details changed for Mrs Sarah Anne Giffen on 12 October 2020
12 Oct 2020 CH03 Secretary's details changed for Mr Colin Hately on 12 October 2020
05 Jun 2020 AA Accounts for a dormant company made up to 14 September 2019
27 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
14 Oct 2019 AP01 Appointment of Ms Ciara Maria Ruane as a director on 10 October 2019
30 Jul 2019 TM01 Termination of appointment of Hadden Alexander Graham as a director on 31 March 2019
24 Jun 2019 AA Accounts for a dormant company made up to 15 September 2018
23 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
24 Dec 2018 TM01 Termination of appointment of Richard Charles Cloke as a director on 5 December 2018
23 Nov 2018 CH01 Director's details changed for Mr Richard Charles Cloke on 23 November 2018
08 Jun 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
05 Jun 2018 AA Accounts for a dormant company made up to 16 September 2017
09 Apr 2018 CH01 Director's details changed for Paul Andrew Lister on 9 April 2018
16 Aug 2017 CH01 Director's details changed for Mrs Sarah Anne Giffen on 21 July 2017
28 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
10 May 2017 CH03 Secretary's details changed for Mr Colin Hately on 10 May 2017
06 Apr 2017 AA Accounts for a dormant company made up to 17 September 2016
23 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 5
25 Jan 2016 AA Accounts for a dormant company made up to 12 September 2015
01 Dec 2015 CH01 Director's details changed for Mr Richard Charles Cloke on 29 October 2015
04 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 5