BAXTER HEALTHCARE PENSION PLAN TRUSTEES LIMITED

00665938
AMP HOUSE DINGWALL ROAD CROYDON CR0 2LX

Documents

Documents
Date Category Description Pages
12 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2024 accounts Annual Accounts 2 Buy now
12 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2023 accounts Annual Accounts 2 Buy now
21 Jun 2023 officers Termination of appointment of director (Gillian Diane Richards) 1 Buy now
05 Sep 2022 accounts Annual Accounts 2 Buy now
13 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2021 accounts Annual Accounts 2 Buy now
12 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2021 officers Change of particulars for director (Mr Ian Stuart Smith) 2 Buy now
11 May 2021 officers Change of particulars for director (Gillian Diane Richards) 2 Buy now
28 Oct 2020 incorporation Memorandum Articles 23 Buy now
28 Oct 2020 resolution Resolution 1 Buy now
28 Oct 2020 incorporation Memorandum Articles 23 Buy now
28 Oct 2020 resolution Resolution 1 Buy now
28 Oct 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
28 Oct 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Sep 2020 accounts Annual Accounts 2 Buy now
13 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2019 accounts Annual Accounts 2 Buy now
14 May 2019 officers Appointment of director (Mr Geoffrey Ernest Braham) 2 Buy now
31 Aug 2018 accounts Annual Accounts 2 Buy now
16 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2018 officers Termination of appointment of director (Shara Jane Rodwell) 1 Buy now
13 Dec 2017 officers Appointment of director (Mr Matthew Owen) 2 Buy now
18 Oct 2017 officers Termination of appointment of director (Michael Edward Biggs) 1 Buy now
18 Sep 2017 accounts Annual Accounts 2 Buy now
26 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2016 accounts Annual Accounts 2 Buy now
26 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Sep 2015 accounts Annual Accounts 7 Buy now
30 Jul 2015 annual-return Annual Return 10 Buy now
30 Jul 2015 officers Appointment of director (Mr Roy Arthurton) 2 Buy now
29 Jun 2015 officers Termination of appointment of director (Colin James Cage) 1 Buy now
30 Apr 2015 officers Appointment of director (Mr Michael Edward Biggs) 2 Buy now
30 Apr 2015 officers Termination of appointment of director (Kathy Quin) 1 Buy now
25 Sep 2014 accounts Annual Accounts 7 Buy now
16 Jul 2014 annual-return Annual Return 10 Buy now
15 Jul 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
15 Jul 2014 officers Change of particulars for secretary (Mr Jayesh Gulabbhai Solanki) 1 Buy now
13 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Feb 2014 officers Change of particulars for director (Mrs Kahy Quin) 2 Buy now
18 Feb 2014 officers Appointment of director (Mrs Kahy Quin) 2 Buy now
10 Feb 2014 officers Termination of appointment of director (Glen Hodgson) 1 Buy now
08 Oct 2013 accounts Annual Accounts 7 Buy now
09 Aug 2013 annual-return Annual Return 10 Buy now
02 Oct 2012 accounts Annual Accounts 7 Buy now
19 Jul 2012 annual-return Annual Return 10 Buy now
10 Nov 2011 officers Appointment of director (Mr Mark Edwin Godden) 2 Buy now
04 Nov 2011 officers Termination of appointment of director (Barbara Elliott) 1 Buy now
03 Oct 2011 accounts Annual Accounts 7 Buy now
01 Aug 2011 annual-return Annual Return 10 Buy now
13 Dec 2010 address Change Sail Address Company With Old Address 1 Buy now
02 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Nov 2010 officers Appointment of secretary (Mr Jayesh Gulabbhai Solanki) 2 Buy now
08 Oct 2010 officers Termination of appointment of secretary (Mark Godden) 1 Buy now
02 Aug 2010 accounts Annual Accounts 7 Buy now
29 Jul 2010 annual-return Annual Return 10 Buy now
29 Jul 2010 officers Change of particulars for director (Barbara Elliott) 2 Buy now
29 Jul 2010 officers Change of particulars for director (Colin James Cage) 2 Buy now
29 Jul 2010 officers Change of particulars for director (Mr Glen Adrian Hodgson) 2 Buy now
29 Jul 2010 officers Change of particulars for director (Gillian Diane Richards) 2 Buy now
29 Jul 2010 officers Change of particulars for director (Shara Jane Rodwell) 2 Buy now
29 Jul 2010 officers Change of particulars for director (Mr Ian Stuart Smith) 2 Buy now
14 Jan 2010 officers Termination of appointment of director (Ronald Feakes) 1 Buy now
28 Oct 2009 address Move Registers To Sail Company 1 Buy now
28 Oct 2009 address Change Sail Address Company 1 Buy now
22 Jul 2009 annual-return Return made up to 13/07/09; full list of members 5 Buy now
25 Jun 2009 accounts Annual Accounts 8 Buy now
21 Apr 2009 officers Director appointed mr glen adrian hodgson 1 Buy now
26 Nov 2008 officers Director appointed mr ian stuart smith 1 Buy now
12 Sep 2008 accounts Annual Accounts 8 Buy now
25 Jul 2008 annual-return Return made up to 13/07/08; full list of members 5 Buy now
25 Jun 2008 officers Appointment terminated director anthony williams 1 Buy now
30 Oct 2007 accounts Annual Accounts 8 Buy now
01 Aug 2007 annual-return Return made up to 13/07/07; full list of members 3 Buy now
08 Sep 2006 accounts Annual Accounts 8 Buy now
08 Aug 2006 annual-return Return made up to 13/07/06; full list of members 3 Buy now
07 Aug 2006 officers Director's particulars changed 1 Buy now
07 Aug 2006 officers Director's particulars changed 1 Buy now
07 Aug 2006 officers Director's particulars changed 1 Buy now
07 Aug 2006 officers Director's particulars changed 1 Buy now
10 Aug 2005 accounts Annual Accounts 8 Buy now
01 Aug 2005 annual-return Return made up to 13/07/05; full list of members 3 Buy now
16 Dec 2004 officers New director appointed 2 Buy now
19 Oct 2004 officers Director resigned 1 Buy now
03 Aug 2004 annual-return Return made up to 13/07/04; full list of members 3 Buy now
14 Jul 2004 accounts Annual Accounts 8 Buy now
09 Mar 2004 officers Director's particulars changed 1 Buy now
01 Mar 2004 officers Director's particulars changed 1 Buy now
01 Mar 2004 officers Secretary's particulars changed 1 Buy now
18 Feb 2004 officers New director appointed 2 Buy now
18 Feb 2004 officers Director resigned 1 Buy now
03 Feb 2004 officers Director's particulars changed 1 Buy now
03 Feb 2004 officers Director's particulars changed 1 Buy now
29 Jan 2004 officers Director's particulars changed 1 Buy now
12 Jan 2004 officers Director's particulars changed 1 Buy now
29 Jul 2003 incorporation Memorandum Articles 14 Buy now
29 Jul 2003 annual-return Return made up to 13/07/03; full list of members 9 Buy now