ELECTROLUX GROUP PENSION SCHEME TRUSTEE LIMITED
Company number 02190934
- Company Overview for ELECTROLUX GROUP PENSION SCHEME TRUSTEE LIMITED (02190934)
- Filing history for ELECTROLUX GROUP PENSION SCHEME TRUSTEE LIMITED (02190934)
- People for ELECTROLUX GROUP PENSION SCHEME TRUSTEE LIMITED (02190934)
- More for ELECTROLUX GROUP PENSION SCHEME TRUSTEE LIMITED (02190934)
| 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) |
|---|---|---|---|
| 23 May 2024 | CS01 | Confirmation statement made on 17 May 2024 with no updates | |
| 15 Dec 2023 | AP01 | Appointment of Mr Richard Lantz as a director on 11 December 2023 | |
| 15 Dec 2023 | TM01 | Termination of appointment of Mikael Lundgren as a director on 11 December 2023 | |
| 10 Oct 2023 | AP01 | Appointment of Mister Bari Mujeeb as a director on 4 September 2023 | |
| 12 Jul 2023 | MA | Memorandum and Articles of Association | |
| 12 Jul 2023 | RESOLUTIONS |
Resolutions
|
|
| 12 Jul 2023 | TM01 | Termination of appointment of Andrew Peter Zajac as a director on 30 June 2023 | |
| 04 Jul 2023 | CC04 | Statement of company's objects | |
| 29 Jun 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 25 May 2023 | CS01 | Confirmation statement made on 17 May 2023 with updates | |
| 20 May 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 20 May 2022 | CS01 | Confirmation statement made on 17 May 2022 with no updates | |
| 10 Jan 2022 | PSC05 | Change of details for Electrolux Plc as a person with significant control on 1 May 2016 | |
| 04 Jan 2022 | PSC09 | Withdrawal of a person with significant control statement on 4 January 2022 | |
| 30 Nov 2021 | AP03 | Appointment of Ms Emily-Jane Clarke as a secretary on 30 November 2021 | |
| 30 Nov 2021 | TM02 | Termination of appointment of Josephine Mullen as a secretary on 30 November 2021 | |
| 14 Jun 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 14 Jun 2021 | CS01 | Confirmation statement made on 17 May 2021 with no updates | |
| 24 Nov 2020 | AP01 | Appointment of Mikael Lundgren as a director on 24 November 2020 | |
| 23 Nov 2020 | TM01 | Termination of appointment of Richard Nils Lantz as a director on 23 November 2020 | |
| 26 May 2020 | CS01 | Confirmation statement made on 17 May 2020 with no updates | |
| 13 May 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 21 May 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 21 May 2019 | CS01 | Confirmation statement made on 17 May 2019 with no updates | |
| 04 Feb 2019 | TM02 | Termination of appointment of Christopher Clifton as a secretary on 21 January 2019 |