PIRAMAL HEALTHCARE PENSION TRUSTEES LIMITED
Company number 05370548
- Company Overview for PIRAMAL HEALTHCARE PENSION TRUSTEES LIMITED (05370548)
- Filing history for PIRAMAL HEALTHCARE PENSION TRUSTEES LIMITED (05370548)
- People for PIRAMAL HEALTHCARE PENSION TRUSTEES LIMITED (05370548)
- More for PIRAMAL HEALTHCARE PENSION TRUSTEES LIMITED (05370548)
| 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) |
|---|---|---|---|
| 16 May 2025 | AA | Accounts for a dormant company made up to 31 December 2024 | |
| 06 Mar 2025 | CS01 | Confirmation statement made on 21 February 2025 with no updates | |
| 14 Jun 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 21 Feb 2024 | CS01 | Confirmation statement made on 21 February 2024 with no updates | |
| 04 Jul 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 06 Jun 2023 | CH02 | Director's details changed for Independent Trustee Services Limited on 6 June 2023 | |
| 21 Feb 2023 | CS01 | Confirmation statement made on 21 February 2023 with no updates | |
| 21 Feb 2023 | AD02 | Register inspection address has been changed from 9th Floor 3 Hardman Street Manchester M3 3HF to 25 Darley Avenue Manchester M20 2ZD | |
| 19 Jul 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 10 Mar 2022 | TM01 | Termination of appointment of Graham Walter Myles as a director on 8 March 2022 | |
| 21 Feb 2022 | CS01 | Confirmation statement made on 21 February 2022 with no updates | |
| 03 Aug 2021 | RESOLUTIONS |
Resolutions
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| 03 Aug 2021 | MA | Memorandum and Articles of Association | |
| 29 Jul 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 19 Jul 2021 | TM01 | Termination of appointment of Kenneth Douglas Green as a director on 31 May 2021 | |
| 19 Jul 2021 | TM02 | Termination of appointment of Kenneth Douglas Green as a secretary on 31 May 2021 | |
| 25 Mar 2021 | CS01 | Confirmation statement made on 21 February 2021 with no updates | |
| 27 May 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 10 Mar 2020 | CS01 | Confirmation statement made on 21 February 2020 with updates | |
| 10 Mar 2020 | PSC05 | Change of details for Piramal Healthcare Uk Limited as a person with significant control on 16 April 2016 | |
| 09 Mar 2020 | AP01 | Appointment of Mr Kevin Bailey as a director on 21 February 2020 | |
| 23 May 2019 | AAMD | Amended accounts for a dormant company made up to 31 December 2018 | |
| 03 Apr 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 06 Mar 2019 | PSC09 | Withdrawal of a person with significant control statement on 6 March 2019 | |
| 05 Mar 2019 | CH01 | Director's details changed for Mr Graham Walter Myles on 1 January 2019 |