IMERYS UK PENSION FUND TRUSTEES LIMITED

01588199
PAR MOOR CENTRE PAR MOOR ROAD PAR CORNWALL PL24 2SQ

Documents

Documents
Date Category Description Pages
01 Oct 2024 accounts Annual Accounts 7 Buy now
04 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2023 officers Termination of appointment of director (Carl Anthony Price) 1 Buy now
12 Jul 2023 officers Change of particulars for corporate secretary (Punter Southall Governance Services Limited) 1 Buy now
11 Jul 2023 officers Change of particulars for corporate director (Vidett Governance Services Limited) 1 Buy now
11 Jul 2023 officers Termination of appointment of director (George Seymour Sweet) 1 Buy now
11 Jul 2023 officers Change of particulars for corporate director (Punter Southall Governance Services Limited) 1 Buy now
11 Jul 2023 accounts Annual Accounts 2 Buy now
03 Jul 2023 incorporation Memorandum Articles 17 Buy now
03 Jul 2023 resolution Resolution 1 Buy now
22 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Jan 2023 officers Termination of appointment of director (Jeremy Keith Barnard) 1 Buy now
31 Jan 2023 officers Appointment of director (Mr Richard James Townsend) 2 Buy now
19 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2023 officers Appointment of corporate secretary (Punter Southall Governance Services Limited) 2 Buy now
09 Jan 2023 officers Termination of appointment of secretary (Jeremy Keith Barnard) 1 Buy now
07 Nov 2022 accounts Annual Accounts 2 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 accounts Annual Accounts 10 Buy now
07 Sep 2021 officers Appointment of director (Mr Jeremy Keith Barnard) 2 Buy now
06 Sep 2021 officers Termination of appointment of director (Richard James Townsend) 1 Buy now
20 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 accounts Annual Accounts 10 Buy now
09 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2019 accounts Annual Accounts 10 Buy now
01 Jul 2019 officers Termination of appointment of director (Edward James Quarmby) 1 Buy now
22 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2019 officers Change of particulars for corporate director (Punter Southall Independent Trustees) 1 Buy now
02 Nov 2018 officers Appointment of director (Mr Christopher Dart) 2 Buy now
30 Oct 2018 officers Termination of appointment of director (Malcolm George West) 1 Buy now
01 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Sep 2018 accounts Annual Accounts 10 Buy now
19 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jul 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
28 Mar 2018 resolution Resolution 10 Buy now
09 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2017 accounts Annual Accounts 8 Buy now
10 Feb 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2017 accounts Annual Accounts 8 Buy now
28 Sep 2016 auditors Auditors Resignation Company 2 Buy now
11 Jan 2016 annual-return Annual Return 6 Buy now
12 Oct 2015 accounts Annual Accounts 8 Buy now
16 Apr 2015 resolution Resolution 9 Buy now
16 Apr 2015 resolution Resolution 9 Buy now
09 Jan 2015 annual-return Annual Return 6 Buy now
01 Dec 2014 auditors Auditors Resignation Company 1 Buy now
18 Nov 2014 incorporation Memorandum Articles 4 Buy now
18 Nov 2014 resolution Resolution 2 Buy now
16 Aug 2014 accounts Annual Accounts 7 Buy now
14 Jan 2014 annual-return Annual Return 6 Buy now
02 Oct 2013 accounts Annual Accounts 6 Buy now
17 Sep 2013 officers Appointment of director (Mr David Paul Osborne) 2 Buy now
17 Sep 2013 officers Termination of appointment of director (Richard Martyn) 1 Buy now
09 Jan 2013 annual-return Annual Return 6 Buy now
04 Oct 2012 accounts Annual Accounts 6 Buy now
01 Feb 2012 officers Appointment of director (Mr Richard James Townsend) 2 Buy now
01 Feb 2012 officers Termination of appointment of director (Jeremy Barnard) 1 Buy now
10 Jan 2012 annual-return Annual Return 6 Buy now
30 Sep 2011 accounts Annual Accounts 6 Buy now
11 Jan 2011 annual-return Annual Return 6 Buy now
24 Jun 2010 accounts Annual Accounts 6 Buy now
26 Apr 2010 officers Appointment of director (Mr Carl Anthony Price) 2 Buy now
19 Jan 2010 annual-return Annual Return 5 Buy now
19 Jan 2010 officers Change of particulars for secretary (Mr Jeremy Barnard) 1 Buy now
19 Jan 2010 officers Change of particulars for director (George Seymour Sweet) 2 Buy now
19 Jan 2010 officers Change of particulars for director (Mr Edward James Quarmby) 2 Buy now
19 Jan 2010 officers Change of particulars for corporate director (Punter Southall Independent Trustees) 2 Buy now
19 Jan 2010 officers Change of particulars for director (Richard Martyn) 2 Buy now
19 Jan 2010 officers Change of particulars for director (Mr Jeremy Barnard) 2 Buy now
19 Jan 2010 officers Change of particulars for director (Mr Malcolm George West) 2 Buy now
11 Dec 2009 officers Termination of appointment of director (Anthony Sleeman) 1 Buy now
05 Nov 2009 accounts Annual Accounts 7 Buy now
12 Jun 2009 officers Director appointed mr malcolm george west 1 Buy now
12 Jun 2009 officers Appointment terminated director michael lamprell 1 Buy now
02 Mar 2009 annual-return Annual return made up to 14/01/09 4 Buy now
22 Oct 2008 accounts Annual Accounts 8 Buy now
31 Mar 2008 officers Director appointed mr jeremy barnard 1 Buy now
31 Mar 2008 officers Secretary appointed mr jeremy barnard 1 Buy now
31 Mar 2008 officers Appointment terminated director jeremy barnard 1 Buy now
31 Mar 2008 officers Appointment terminated secretary michael robinson 1 Buy now
17 Mar 2008 officers Director appointed punter southall independent trustees 1 Buy now
17 Mar 2008 officers Appointment terminated director bernard harty 1 Buy now
14 Jan 2008 annual-return Annual return made up to 14/01/08 3 Buy now
14 Dec 2007 incorporation Memorandum Articles 4 Buy now
14 Dec 2007 resolution Resolution 6 Buy now
14 Dec 2007 resolution Resolution 6 Buy now
26 Oct 2007 accounts Annual Accounts 8 Buy now
22 Jun 2007 officers Director resigned 1 Buy now
22 Jun 2007 officers Director resigned 1 Buy now
22 Jun 2007 officers Director resigned 1 Buy now
03 Apr 2007 officers Director's particulars changed 1 Buy now
16 Mar 2007 officers Director's particulars changed 1 Buy now
09 Mar 2007 officers Director's particulars changed 1 Buy now
20 Feb 2007 annual-return Annual return made up to 16/01/07 8 Buy now
02 Nov 2006 accounts Annual Accounts 7 Buy now