NESTLE UK PENSIONS RESERVOIR TRUST LIMITED
Company number 04060706
- Company Overview for NESTLE UK PENSIONS RESERVOIR TRUST LIMITED (04060706)
- Filing history for NESTLE UK PENSIONS RESERVOIR TRUST LIMITED (04060706)
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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) |
|---|---|---|---|
| 04 Mar 2024 | AP01 | Appointment of Mrs Katarzyna Malgorzata Choinska as a director on 1 March 2024 | |
| 01 Feb 2024 | TM01 | Termination of appointment of Matthieu Albert Weber as a director on 31 January 2024 | |
| 18 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 11 Sep 2023 | AD01 | Registered office address changed from 1 City Place Beehive Ring Road Gatwick RH6 0PA England to Nestle Uk Pensions Reservoir Trust Limited Haxby Road York YO31 8TA on 11 September 2023 | |
| 04 Sep 2023 | CS01 | Confirmation statement made on 22 August 2023 with no updates | |
| 28 Nov 2022 | AA | Full accounts made up to 31 December 2021 | |
| 23 Aug 2022 | CS01 | Confirmation statement made on 22 August 2022 with no updates | |
| 16 Nov 2021 | AD01 | Registered office address changed from 1 City Place Gatwick RH6 0PA to 1 City Place Beehive Ring Road Gatwick RH6 0PA on 16 November 2021 | |
| 11 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 14 Sep 2021 | CH01 | Director's details changed for Mr Matthieu Albert Weber on 31 August 2021 | |
| 13 Sep 2021 | TM01 | Termination of appointment of Anthony O'hagan as a director on 17 June 2021 | |
| 13 Sep 2021 | AP01 | Appointment of Mr David Joseph Baxter as a director on 17 June 2021 | |
| 13 Sep 2021 | AP02 | Appointment of Pan Trustees Uk Llp as a director on 17 June 2021 | |
| 25 Aug 2021 | CS01 | Confirmation statement made on 22 August 2021 with no updates | |
| 30 Jul 2021 | MA | Memorandum and Articles of Association | |
| 30 Jul 2021 | RESOLUTIONS |
Resolutions
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| 01 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 01 Sep 2020 | CS01 | Confirmation statement made on 22 August 2020 with no updates | |
| 02 Apr 2020 | CH01 | Director's details changed for Mr Matthieu Albert Weber on 1 March 2020 | |
| 03 Mar 2020 | AP01 | Appointment of Mr Matthieu Albert Weber as a director on 1 March 2020 | |
| 02 Mar 2020 | TM01 | Termination of appointment of David Steven Mcdaniel as a director on 1 March 2020 | |
| 28 Aug 2019 | CS01 | Confirmation statement made on 22 August 2019 with no updates | |
| 07 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
| 24 Aug 2018 | CS01 | Confirmation statement made on 22 August 2018 with no updates | |
| 06 Aug 2018 | AA | Full accounts made up to 31 December 2017 |