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EATON UK PENSION PLAN TRUSTEE LIMITED

Company number 09992203

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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 TM01 Termination of appointment of Anthony Kilshaw as a director on 29 March 2024
08 Mar 2024 AD01 Registered office address changed from 4 Shire Park Willis Towers Watson Limited Welwyn Garden City AL7 1TW England to Towers Watson Limited 4, Falcon Way Shire Park Welwyn Garden City Hertfordshire AL7 1TW on 8 March 2024
15 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
03 Jul 2023 AA Accounts for a dormant company made up to 28 February 2023
05 Apr 2023 AP01 Appointment of Ms Jayne Siobahn Meikle as a director on 27 March 2023
07 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
25 Oct 2022 AA Accounts for a dormant company made up to 28 February 2022
10 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
04 Jan 2022 TM01 Termination of appointment of Brian Longworth as a director on 31 December 2021
04 Jan 2022 AP01 Appointment of Mr Anthony Kilshaw as a director on 1 January 2022
26 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
04 Aug 2021 TM01 Termination of appointment of Mark Anthony Foreman as a director on 2 August 2021
09 Mar 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
07 Jan 2021 AP01 Appointment of Ms Michelle Louise Gee as a director on 1 January 2021
05 Jan 2021 TM01 Termination of appointment of Jane Louise Hulme as a director on 31 December 2020
04 Sep 2020 AD01 Registered office address changed from P.O. Box 4 New Lane Havant PO9 2NB United Kingdom to 4 Shire Park Willis Towers Watson Limited Welwyn Garden City AL7 1TW on 4 September 2020
26 Jul 2020 AA Accounts for a dormant company made up to 29 February 2020
19 Mar 2020 AP01 Appointment of Mr Simon Vargeson as a director on 18 March 2020
12 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
05 Feb 2020 AP01 Appointment of Russell Thorneycroft as a director on 1 February 2020
17 Jan 2020 TM01 Termination of appointment of Angela Helen Hayes-Sinclair as a director on 31 December 2019
28 Oct 2019 AA Accounts for a dormant company made up to 28 February 2019
15 Oct 2019 TM01 Termination of appointment of William John Wright as a director on 4 October 2019
19 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
18 Feb 2019 CH02 Director's details changed for Bestrustees Plc on 18 February 2019