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PORT OF FELIXSTOWE PENSION TRUSTEE LIMITED

Company number 02700016

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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)
09 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
05 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
02 May 2023 AP01 Appointment of Jonathan Goodhand as a director on 27 April 2023
02 May 2023 AP01 Appointment of Craig Richard Stirling Baxter as a director on 27 April 2023
02 May 2023 TM01 Termination of appointment of Peter Geoffrey Cooke as a director on 27 April 2023
10 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
27 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
10 Aug 2022 AP01 Appointment of Mr Robert Clive Page as a director on 28 July 2022
10 Aug 2022 TM01 Termination of appointment of Graham Douglas Morrison as a director on 28 July 2022
09 Jun 2022 TM01 Termination of appointment of Peter Frank Clark as a director on 31 May 2022
07 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
25 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
19 Jul 2021 TM01 Termination of appointment of Diana Whitney as a director on 1 July 2021
22 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
14 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
28 Apr 2020 CH01 Director's details changed for Mr Peter Geoffrey Cooke on 28 April 2020
07 Apr 2020 AP01 Appointment of Mr Peter Geoffrey Cooke as a director on 3 April 2020
07 Apr 2020 TM01 Termination of appointment of Philip Samuel Pemberton as a director on 2 April 2020
10 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
02 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
13 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2018 CC04 Statement of company's objects
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
10 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates