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WHIRLPOOL UK PENSION SCHEME TRUSTEE LIMITED

Company number 02497009

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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)
10 Nov 2015 TM02 Termination of appointment of Samantha Ramdeholl as a secretary on 10 November 2015
19 Oct 2015 AD01 Registered office address changed from 209 Purley Way Croydon CR9 4RY to Whirlpool Uk Pension Scheme Trustee Limited Whirlpool Uk Pension Scheme Trustee Limited Morley Way Peterborough Cambridgeshire PE2 9JB on 19 October 2015
08 Sep 2015 TM01 Termination of appointment of Hywel Daniel Williams as a director on 22 May 2015
28 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Aug 2015 AD03 Register(s) moved to registered inspection location Indesit Company Uk Limited Morley Way Peterborough PE2 9JB
27 Aug 2015 AD02 Register inspection address has been changed to Indesit Company Uk Limited Morley Way Peterborough PE2 9JB
20 Aug 2015 TM01 Termination of appointment of Raymond Graham Isted as a director on 16 June 2015
20 Aug 2015 AP03 Appointment of Mrs Samantha Ramdeholl as a secretary on 20 August 2015
20 Aug 2015 TM01 Termination of appointment of Nicola Matthews as a director on 20 August 2015
20 Aug 2015 TM02 Termination of appointment of Nicola Matthews as a secretary on 20 August 2015
08 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2
06 Nov 2014 AA Accounts for a dormant company made up to 31 December 2013
13 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 2
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Sep 2013 TM01 Termination of appointment of Ian Railton as a director
26 Sep 2013 AP01 Appointment of Mr Hywel Daniel Williams as a director
21 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
18 Dec 2012 AP03 Appointment of Miss Nicola Matthews as a secretary
18 Dec 2012 AP01 Appointment of Miss Nicola Matthews as a director
18 Dec 2012 TM01 Termination of appointment of George Jenkins as a director
18 Dec 2012 TM02 Termination of appointment of George Jenkins as a secretary
04 May 2012 AA Accounts for a dormant company made up to 31 December 2011
01 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
27 Sep 2011 AP01 Appointment of Mr Ian Michael Railton as a director
18 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010