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LOOKERS PENSION PLAN TRUSTEE LIMITED

Company number 04176044

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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)
18 Apr 2024 AP01 Appointment of Mr Martin Paul Reay as a director on 4 April 2024
17 Apr 2024 AP01 Appointment of Mr Christopher Trevor Whitaker as a director on 4 April 2024
17 Apr 2024 TM01 Termination of appointment of James Peter Robinson-Wyatt as a director on 4 April 2024
11 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with updates
01 Feb 2024 PSC05 Change of details for Lookers Plc as a person with significant control on 10 October 2023
13 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
09 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
09 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
24 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
18 May 2021 CH01 Director's details changed for Mr James Peter Robinson-Wyatt on 26 June 2019
18 May 2021 CH01 Director's details changed for Mr James Peter Robinson-Wyatt on 26 June 2019
19 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Apr 2021 CS01 Confirmation statement made on 8 March 2021 with updates
15 Apr 2021 CH01 Director's details changed for Mr James Peter Robinson-Wyatt on 25 June 2019
04 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
17 Mar 2020 TM01 Termination of appointment of Michael Mcateer as a director on 10 January 2020
16 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
14 Jan 2020 TM02 Termination of appointment of Glenda Macgeekie as a secretary on 20 December 2019
04 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
06 Aug 2019 AP01 Appointment of Mr James Peter Robinson-Wyatt as a director on 25 June 2019
08 Jul 2019 TM01 Termination of appointment of Ian William Miller Mcnair as a director on 25 June 2019
22 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
21 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Apr 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
12 Apr 2018 TM01 Termination of appointment of Paul Wilkinson as a director on 29 March 2018