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PLUMBING PENSIONS (U.K.) ADMINISTRATION LIMITED

Company number SC055959

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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)
25 Oct 2023 AA Accounts for a small company made up to 5 April 2023
12 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with updates
19 Dec 2022 MA Memorandum and Articles of Association
19 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2022 PSC02 Notification of Plumbing Pensions (Uk) Limited as a person with significant control on 1 December 2022
01 Dec 2022 PSC07 Cessation of Snipef Management Ltd as a person with significant control on 30 November 2022
01 Dec 2022 PSC07 Cessation of Association of Plumbing & Heating Contractors Ltd as a person with significant control on 30 November 2022
01 Dec 2022 TM01 Termination of appointment of Kb Independent Trustees Ltd as a director on 30 November 2022
01 Dec 2022 TM01 Termination of appointment of Scott Alexander Foley as a director on 30 November 2022
01 Dec 2022 TM01 Termination of appointment of John Allott as a director on 30 November 2022
01 Dec 2022 TM01 Termination of appointment of Garry James Forster as a director on 30 November 2022
01 Dec 2022 AP01 Appointment of Mrs Myfanwy Barrett as a director on 1 December 2022
01 Dec 2022 AP01 Appointment of Mr Ian James Baines as a director on 1 December 2022
01 Dec 2022 AP01 Appointment of Mrs Kathleen Jennifer Yates as a director on 1 December 2022
30 Nov 2022 TM01 Termination of appointment of Robert Edward Price as a director on 30 November 2022
30 Nov 2022 TM01 Termination of appointment of Ross Trustees Services Limited as a director on 30 November 2022
30 Nov 2022 TM01 Termination of appointment of Alan Michael Pickering Cbe as a director on 30 November 2022
30 Nov 2022 TM01 Termination of appointment of Silviu Thomas Rudolph Klein as a director on 30 November 2022
14 Oct 2022 AA Accounts for a small company made up to 5 April 2022
31 Aug 2022 CH02 Director's details changed for Ross Trustees Services Limited on 1 August 2022
26 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
14 Jul 2022 TM01 Termination of appointment of Steven Richard Syson as a director on 14 July 2022
12 Jan 2022 AA Accounts for a small company made up to 5 April 2021
24 Sep 2021 AP02 Appointment of Ross Trustees Services Limited as a director on 21 September 2021
27 Jul 2021 TM01 Termination of appointment of Andrew Martin Beaumont as a director on 15 July 2021