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CITRUS PENSION PLAN TRUSTEE LIMITED

Company number 10255689

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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)
03 Apr 2018 CH03 Secretary's details changed for Mr Lindsay Davies on 3 April 2018
21 Mar 2018 AD01 Registered office address changed from Hartshead House 2 Cutlers Gate Sheffield South Yorkshire S4 7TL United Kingdom to 1 London Wall London EC2Y 5EA on 21 March 2018
05 Mar 2018 AP03 Appointment of Mr Lindsay Davies as a secretary on 1 March 2018
05 Mar 2018 TM02 Termination of appointment of Paul Brian Leslie Marks as a secretary on 28 February 2018
02 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
14 Aug 2017 AP03 Appointment of Mr Paul Brian Leslie Marks as a secretary on 1 August 2017
14 Aug 2017 TM02 Termination of appointment of Stephen John Ingamells as a secretary on 31 July 2017
21 Jul 2017 PSC08 Notification of a person with significant control statement
21 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 21 July 2017
20 Jul 2017 AP01 Appointment of Ms Carol Ratcliffe as a director on 14 July 2017
20 Jul 2017 AP01 Appointment of Mr Garry Astley as a director on 14 July 2017
20 Jul 2017 PSC08 Notification of a person with significant control statement
12 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates
12 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-23
12 Jul 2017 AP01 Appointment of Ms Adele Barker as a director on 13 June 2017
12 Jul 2017 TM01 Termination of appointment of Janet Diana Swadling as a director on 23 June 2017
12 Jul 2017 TM01 Termination of appointment of James Robert Gostick as a director on 23 June 2017
12 Jul 2017 TM01 Termination of appointment of Peter Malcolm Byng as a director on 23 June 2017
22 Feb 2017 TM01 Termination of appointment of Simon Leslie Catford as a director on 22 February 2017
08 Dec 2016 AP01 Appointment of Mr David Ellis as a director on 7 December 2016
21 Jul 2016 AP01 Appointment of Janet Diana Swadling as a director on 8 July 2016
21 Jul 2016 AP03 Appointment of Stephen John Ingamells as a secretary on 8 July 2016
21 Jul 2016 AP01 Appointment of Mr Richard Forster Price as a director on 8 July 2016
21 Jul 2016 AP01 Appointment of James Robert Gostick as a director on 8 July 2016
21 Jul 2016 AP01 Appointment of Mr Michael John Quayle as a director on 8 July 2016