SMURFIT U.K. PENSION TRUSTEES LIMITED

01188881
3RD FLOOR CUNARD BUILDINGS PIER HEAD LIVERPOOL L3 1SF

Documents

Documents
Date Category Description Pages
11 Nov 2024 change-of-name Certificate Change Of Name Company 3 Buy now
24 Sep 2024 accounts Annual Accounts 3 Buy now
14 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2023 accounts Annual Accounts 3 Buy now
26 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2022 accounts Annual Accounts 3 Buy now
11 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 accounts Annual Accounts 3 Buy now
27 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2020 accounts Annual Accounts 3 Buy now
02 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2019 officers Change of particulars for director (Mr John Hiscock) 2 Buy now
12 Nov 2019 officers Appointment of director (Mr John Hiscock) 2 Buy now
12 Nov 2019 officers Termination of appointment of director (Kevin Goss) 1 Buy now
24 Sep 2019 accounts Annual Accounts 2 Buy now
02 Jul 2019 officers Appointment of director (Mr Edwin Fellows) 2 Buy now
02 Jul 2019 officers Termination of appointment of director (Clive Bowers) 1 Buy now
23 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2018 accounts Annual Accounts 2 Buy now
22 May 2018 officers Termination of appointment of director (Patrick Mcneill) 1 Buy now
14 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2017 accounts Annual Accounts 2 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Mar 2017 officers Appointment of secretary (Nicola Pritchard) 2 Buy now
08 Mar 2017 officers Termination of appointment of secretary (James Edward Fitzharris) 1 Buy now
13 Dec 2016 officers Termination of appointment of director (Mark Mclaughlin) 1 Buy now
13 Dec 2016 officers Termination of appointment of director (Michael Richard James Pettigrew) 1 Buy now
28 Oct 2016 accounts Annual Accounts 2 Buy now
24 May 2016 annual-return Annual Return 7 Buy now
02 Oct 2015 accounts Annual Accounts 2 Buy now
27 May 2015 annual-return Annual Return 7 Buy now
06 Sep 2014 accounts Annual Accounts 7 Buy now
26 May 2014 annual-return Annual Return 7 Buy now
26 May 2014 officers Change of particulars for director (Mr Christopher Allen) 2 Buy now
26 May 2014 officers Change of particulars for director (Mr Patrick Mcneill) 2 Buy now
26 May 2014 officers Change of particulars for director (Mr Clive Bowers) 2 Buy now
26 Aug 2013 accounts Annual Accounts 2 Buy now
13 Aug 2013 officers Change of particulars for director (Mark Mclaughlin) 2 Buy now
21 May 2013 annual-return Annual Return 9 Buy now
28 Sep 2012 accounts Annual Accounts 7 Buy now
06 Jun 2012 annual-return Annual Return 9 Buy now
27 Jul 2011 accounts Annual Accounts 7 Buy now
25 May 2011 annual-return Annual Return 9 Buy now
25 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Aug 2010 accounts Annual Accounts 7 Buy now
20 May 2010 annual-return Annual Return 7 Buy now
19 May 2010 officers Change of particulars for director (Mark Mclaughlin) 2 Buy now
19 May 2010 officers Change of particulars for director (Clive Bowers) 2 Buy now
27 May 2009 accounts Annual Accounts 7 Buy now
19 May 2009 annual-return Return made up to 11/05/09; full list of members 5 Buy now
28 May 2008 accounts Annual Accounts 7 Buy now
19 May 2008 annual-return Return made up to 11/05/08; full list of members 5 Buy now
16 May 2008 officers Director's change of particulars / michael pettigrew / 01/02/2006 1 Buy now
20 Nov 2007 accounts Annual Accounts 7 Buy now
29 Oct 2007 officers New director appointed 2 Buy now
15 Oct 2007 officers Director resigned 1 Buy now
21 Jul 2007 officers New director appointed 2 Buy now
22 Jun 2007 annual-return Return made up to 11/05/07; no change of members 9 Buy now
21 Jun 2006 annual-return Return made up to 11/05/06; full list of members 9 Buy now
21 Jun 2006 accounts Annual Accounts 7 Buy now
12 Apr 2006 officers Director resigned 1 Buy now
12 Apr 2006 officers Director resigned 1 Buy now
12 Apr 2006 officers Director resigned 1 Buy now
12 Apr 2006 officers New director appointed 2 Buy now
12 Apr 2006 officers New director appointed 2 Buy now
12 Apr 2006 officers New director appointed 2 Buy now
06 Jan 2006 accounts Annual Accounts 7 Buy now
08 Jul 2005 officers New director appointed 2 Buy now
13 Jun 2005 annual-return Return made up to 11/05/05; full list of members 8 Buy now
09 Mar 2005 officers Director resigned 1 Buy now
07 Jul 2004 officers New director appointed 1 Buy now
22 Jun 2004 accounts Annual Accounts 7 Buy now
09 Jun 2004 officers New secretary appointed 1 Buy now
08 Jun 2004 officers Secretary resigned 1 Buy now
08 Jun 2004 annual-return Return made up to 11/05/04; full list of members 8 Buy now
19 Apr 2004 officers New secretary appointed 1 Buy now
19 Apr 2004 officers Secretary resigned 1 Buy now
05 Nov 2003 officers Director's particulars changed 1 Buy now
14 Aug 2003 accounts Annual Accounts 7 Buy now
12 Jul 2003 address Registered office changed on 12/07/03 from: 2 the beacons beaconsfield road hatfield hertfordshire AL10 8EQ 1 Buy now
19 May 2003 annual-return Return made up to 11/05/03; full list of members 8 Buy now
22 Aug 2002 accounts Annual Accounts 7 Buy now
17 Jun 2002 officers Director resigned 1 Buy now
17 Jun 2002 officers Director resigned 1 Buy now
17 Jun 2002 officers New director appointed 3 Buy now
11 Jun 2002 officers New director appointed 1 Buy now
11 Jun 2002 officers Director resigned 1 Buy now
11 Jun 2002 annual-return Return made up to 11/05/02; full list of members 9 Buy now
19 Oct 2001 accounts Annual Accounts 8 Buy now
05 Jun 2001 annual-return Return made up to 11/05/01; full list of members 8 Buy now
05 Jun 2001 officers New director appointed 2 Buy now
12 Sep 2000 accounts Annual Accounts 8 Buy now
25 May 2000 annual-return Return made up to 11/05/00; full list of members 8 Buy now
13 Apr 2000 officers Director resigned 1 Buy now
13 Apr 2000 officers New director appointed 2 Buy now
24 Sep 1999 accounts Annual Accounts 8 Buy now
06 Jun 1999 annual-return Return made up to 11/05/99; full list of members 8 Buy now
02 Nov 1998 officers New director appointed 3 Buy now