SVITZER EASTLANDS PENSION TRUSTEES LIMITED filing history - Find and update company information - GOV.UK

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SVITZER EASTLANDS PENSION TRUSTEES LIMITED

Company number 12269104

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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)
17 Nov 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	View PDF Confirmation statement made on 16 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	View PDF Confirmation statement made on 16 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	View PDF Confirmation statement made on 16 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Dec 2020	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	View PDF Current accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	View PDF Confirmation statement made on 16 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
03 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-01 - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	PSC07	Cessation of David Anthony Noakes as a person with significant control on 1 April 2020	View PDF Cessation of David Anthony Noakes as a person with significant control on 1 April 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	PSC02	Notification of Svitzer Marine Limited as a person with significant control on 1 April 2020	View PDF Notification of Svitzer Marine Limited as a person with significant control on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	AP01	Appointment of Mr Sune Norup Christensen as a director on 31 March 2020	View PDF Appointment of Mr Sune Norup Christensen as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	AP01	Appointment of Mr Norman Peter Hayselden as a director on 31 March 2020	View PDF Appointment of Mr Norman Peter Hayselden as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	AP01	Appointment of Mr Kevin Charles James Kennedy as a director on 31 March 2020	View PDF Appointment of Mr Kevin Charles James Kennedy as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	AP01	Appointment of Mr Stephen Jellis as a director on 12 December 2019	View PDF Appointment of Mr Stephen Jellis as a director on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	AP03	Appointment of Mr David Noakes as a secretary on 12 December 2019	View PDF Appointment of Mr David Noakes as a secretary on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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