CENTRAL ENGLAND CO-OP PENSION TRUSTEE LIMITED

Company number 08976068

Date	Type	Description	View / Download
26 Feb 2024	AD01	Registered office address changed from Central House Hermes Road Lichfield Staffordshire WS13 6RH to Central House Queen Street Lichfield Staffordshire WS13 6QD on 26 February 2024	(1 page)
08 Aug 2023	AA	Accounts for a dormant company made up to 28 January 2023	(2 pages)
24 Jul 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	(3 pages)
28 Sep 2022	TM01	Termination of appointment of a director	(1 page)
17 Aug 2022	AA	Accounts for a dormant company made up to 22 January 2022	(2 pages)
08 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Aug 2022	MA	Memorandum and Articles of Association	(18 pages)
01 Aug 2022	AP01	Appointment of Ms Naomi L'estrange as a director on 1 August 2022	(2 pages)
01 Aug 2022	TM01	Termination of appointment of Rashpal Singh as a director on 1 August 2022	(1 page)
01 Aug 2022	TM01	Termination of appointment of John Peter Mcglade as a director on 1 August 2022	(1 page)
26 Jul 2022	TM01	Termination of appointment of Paul Fairhurst as a director on 15 July 2022	(1 page)
25 Jul 2022	TM01	Termination of appointment of Tanya Noon as a director on 12 July 2022	(1 page)
10 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	(3 pages)
01 Jun 2022	AP01	Appointment of Mrs Tanya Noon as a director on 28 April 2022	(2 pages)
03 Oct 2021	AA	Accounts for a dormant company made up to 23 January 2021	(2 pages)
11 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	(3 pages)
28 Jan 2021	AP01	Appointment of Mr John Peter Mcglade as a director on 12 January 2021	(2 pages)
28 Jan 2021	TM01	Termination of appointment of David Strode-Willis as a director on 12 January 2021	(1 page)
23 Dec 2020	AP01	Appointment of Mr Rashpal Singh as a director on 10 December 2020	(2 pages)
23 Dec 2020	TM01	Termination of appointment of Frank Croft as a director on 10 December 2020	(1 page)
20 Oct 2020	AA	Accounts for a dormant company made up to 25 January 2020	(2 pages)
11 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	(3 pages)
17 Dec 2019	AP01	Appointment of Mr Paul Fairhurst as a director on 12 December 2019	(2 pages)
17 Dec 2019	TM01	Termination of appointment of Hazel Dianne Moss as a director on 12 December 2019	(1 page)
23 Oct 2019	AA	Accounts for a dormant company made up to 26 January 2019	(2 pages)