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CPL INDUSTRIES PENSION TRUSTEES LIMITED

Company number 03110044

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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)
05 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
19 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
06 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
11 Oct 2022 AP02 Appointment of Pmc Pension Trustees Limited as a director on 10 October 2022
11 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
04 May 2022 TM01 Termination of appointment of Brian Arthur Williams as a director on 3 May 2022
02 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
04 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
03 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
16 Mar 2021 PSC07 Cessation of Sg Hambros Limited as a person with significant control on 1 March 2021
16 Mar 2021 PSC04 Change of details for Mr Julian Nash as a person with significant control on 1 March 2021
05 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
10 Sep 2020 AP01 Appointment of Mr Charles Stephen Scarre as a director on 3 September 2020
30 Jun 2020 TM01 Termination of appointment of Geoffrey Shaw as a director on 30 June 2020
07 Feb 2020 AA Accounts for a dormant company made up to 31 March 2019
15 Jan 2020 AP01 Appointment of Mr Paul Robert Grant as a director on 14 January 2020
15 Jan 2020 TM01 Termination of appointment of James Alexander Houston as a director on 14 January 2020
04 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
28 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
04 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
01 Oct 2018 TM01 Termination of appointment of Jason David Sutton as a director on 1 October 2018
01 Oct 2018 AP01 Appointment of Mr James Alexander Houston as a director on 1 October 2018
08 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
17 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
11 Sep 2017 PSC04 Change of details for Mr Julian Nash as a person with significant control on 25 July 2016