E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED filing history - Find and update company information

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E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED

Company number 03593030

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	TM02	Termination of appointment of E.on Uk Secretaries Limited as a secretary on 28 October 2022	View PDF Termination of appointment of E.on Uk Secretaries Limited as a secretary on 28 October 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
01 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
15 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	View PDF Confirmation statement made on 1 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
12 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	View PDF Confirmation statement made on 1 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
14 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	View PDF Confirmation statement made on 1 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
16 Aug 2017	AP02	Appointment of Capital Cranfield Pension Trustees Limited as a director on 7 August 2017	View PDF Appointment of Capital Cranfield Pension Trustees Limited as a director on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
20 Jun 2017	AP01	Appointment of Gary Michael Burmiston as a director on 1 June 2017	View PDF Appointment of Gary Michael Burmiston as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
19 Jun 2017	TM01	Termination of appointment of David Charles Adrian Baumber as a director on 1 June 2017	View PDF Termination of appointment of David Charles Adrian Baumber as a director on 1 June 2017 - link opens in a new window - 1 page (1 page)
06 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2017	TM01	Termination of appointment of Neil Duncan Gilchrist Smith as a director on 31 December 2016	View PDF Termination of appointment of Neil Duncan Gilchrist Smith as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
22 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
11 Mar 2016	AR01	Annual return made up to 1 March 2016 no member list	View PDF Annual return made up to 1 March 2016 no member list - link opens in a new window - 3 pages (3 pages)
08 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
25 Mar 2015	AR01	Annual return made up to 1 March 2015 no member list	View PDF Annual return made up to 1 March 2015 no member list - link opens in a new window - 3 pages (3 pages)

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