ELECTROLUX GROUP PENSION SCHEME TRUSTEE LIMITED

02190934
ADDINGTON WAY LUTON BEDFORDSHIRE LU4 9QQ

Documents

Documents
Date Category Description Pages
20 Aug 2024 accounts Annual Accounts 2 Buy now
23 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2023 officers Appointment of director (Mr Richard Lantz) 2 Buy now
15 Dec 2023 officers Termination of appointment of director (Mikael Lundgren) 1 Buy now
10 Oct 2023 officers Appointment of director (Mister Bari Mujeeb) 2 Buy now
12 Jul 2023 incorporation Memorandum Articles 28 Buy now
12 Jul 2023 resolution Resolution 3 Buy now
12 Jul 2023 officers Termination of appointment of director (Andrew Peter Zajac) 1 Buy now
04 Jul 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
29 Jun 2023 accounts Annual Accounts 2 Buy now
25 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 May 2022 accounts Annual Accounts 2 Buy now
20 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jan 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
30 Nov 2021 officers Appointment of secretary (Ms Emily-Jane Clarke) 2 Buy now
30 Nov 2021 officers Termination of appointment of secretary (Josephine Mullen) 1 Buy now
14 Jun 2021 accounts Annual Accounts 2 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2020 officers Appointment of director (Mikael Lundgren) 2 Buy now
23 Nov 2020 officers Termination of appointment of director (Richard Nils Lantz) 1 Buy now
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2020 accounts Annual Accounts 2 Buy now
21 May 2019 accounts Annual Accounts 2 Buy now
21 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2019 officers Termination of appointment of secretary (Christopher Clifton) 1 Buy now
04 Feb 2019 officers Appointment of secretary (Mrs Josephine Mullen) 2 Buy now
30 May 2018 accounts Annual Accounts 5 Buy now
17 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2018 officers Appointment of director (Mr Geoffrey Terence Miles) 2 Buy now
16 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jun 2017 accounts Annual Accounts 5 Buy now
24 May 2017 officers Termination of appointment of secretary (Russell Eric Williams) 1 Buy now
24 May 2017 officers Appointment of secretary (Mr Christopher Clifton) 2 Buy now
24 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Feb 2017 officers Termination of appointment of director (Horace Gerald Neil Bigmore) 1 Buy now
16 Sep 2016 officers Termination of appointment of director (Asa Lena Kristina Skogsfors) 1 Buy now
16 Sep 2016 officers Appointment of director (Mr Richard Nils Lantz) 2 Buy now
20 Jun 2016 accounts Annual Accounts 5 Buy now
01 Jun 2016 annual-return Annual Return 6 Buy now
23 Dec 2015 officers Appointment of director (Mr Andrew Peter Zajac) 2 Buy now
08 Oct 2015 officers Termination of appointment of director (John Alistair Bissill Heycock) 1 Buy now
08 Jun 2015 annual-return Annual Return 6 Buy now
30 May 2015 accounts Annual Accounts 5 Buy now
03 Jun 2014 accounts Annual Accounts 5 Buy now
27 May 2014 annual-return Annual Return 6 Buy now
26 Mar 2014 officers Appointment of director (Mrs Asa Lena Kristina Skogsfors) 2 Buy now
03 Feb 2014 officers Termination of appointment of director (Jon Arnell) 1 Buy now
23 May 2013 accounts Annual Accounts 5 Buy now
21 May 2013 annual-return Annual Return 6 Buy now
19 Jun 2012 accounts Annual Accounts 5 Buy now
11 Jun 2012 annual-return Annual Return 6 Buy now
21 Feb 2012 officers Appointment of director (Mr John Walter Baker) 2 Buy now
20 Feb 2012 officers Appointment of director (Mr Jon Arnell) 2 Buy now
20 Feb 2012 officers Termination of appointment of director (Karl Edstrom) 1 Buy now
20 Feb 2012 officers Termination of appointment of director (John Cross) 1 Buy now
06 Jun 2011 accounts Annual Accounts 5 Buy now
24 May 2011 annual-return Annual Return 6 Buy now
08 Oct 2010 officers Appointment of director (Mr Karl Olof Mattias Edstrom) 2 Buy now
07 Oct 2010 officers Termination of appointment of director (Marcus Larsson) 1 Buy now
22 Jul 2010 officers Appointment of director (Mr John Alistair Bissill Heycock) 2 Buy now
19 Jul 2010 officers Termination of appointment of director (John Baker) 1 Buy now
01 Jul 2010 annual-return Annual Return 7 Buy now
02 Jun 2010 officers Change of particulars for director (Peter James Messeter) 2 Buy now
02 Jun 2010 officers Change of particulars for director (John Walter Baker) 2 Buy now
02 Jun 2010 officers Change of particulars for director (John Albert Cross) 2 Buy now
02 Jun 2010 officers Change of particulars for director (Mr Horace Gerald Neil Bigmore) 2 Buy now
02 Jun 2010 officers Change of particulars for director (Mr Phillip James Wilson) 2 Buy now
02 Jun 2010 officers Change of particulars for director (Marcus Larsson) 2 Buy now
01 Jun 2010 accounts Annual Accounts 5 Buy now
08 Jul 2009 accounts Annual Accounts 5 Buy now
18 May 2009 annual-return Return made up to 17/05/09; full list of members 5 Buy now
18 May 2009 officers Appointment terminated director keith wilson 1 Buy now
18 May 2009 officers Appointment terminated director david watroba 1 Buy now
09 Jun 2008 annual-return Return made up to 17/05/08; full list of members 5 Buy now
28 May 2008 accounts Annual Accounts 5 Buy now
08 May 2008 officers Director appointed marcus larsson 2 Buy now
16 Apr 2008 officers Appointment terminated director michael earl 1 Buy now
17 Jul 2007 officers New director appointed 2 Buy now
06 Jul 2007 annual-return Return made up to 17/05/07; full list of members 3 Buy now
04 Jul 2007 officers Director resigned 1 Buy now
19 Jun 2007 accounts Annual Accounts 5 Buy now
27 Apr 2007 officers New director appointed 2 Buy now
02 Apr 2007 officers Director resigned 1 Buy now
19 Jan 2007 address Registered office changed on 19/01/07 from: 101 oakley road luton bedfordshire LU4 9QQ 1 Buy now
30 Jun 2006 annual-return Return made up to 17/05/06; full list of members 3 Buy now
05 Jun 2006 accounts Annual Accounts 5 Buy now
21 Apr 2006 officers New director appointed 2 Buy now
21 Apr 2006 officers New director appointed 2 Buy now
07 Apr 2006 officers Director resigned 1 Buy now
07 Apr 2006 officers Director resigned 1 Buy now
25 Jan 2006 officers New director appointed 2 Buy now
10 Jan 2006 officers Director resigned 1 Buy now
27 Jul 2005 officers New director appointed 2 Buy now
21 Jul 2005 accounts Annual Accounts 5 Buy now
05 Jul 2005 officers Director resigned 1 Buy now
09 Jun 2005 annual-return Return made up to 17/05/05; full list of members 3 Buy now
22 Jul 2004 accounts Annual Accounts 5 Buy now
24 May 2004 annual-return Return made up to 17/05/04; full list of members 10 Buy now
26 Feb 2004 officers New director appointed 2 Buy now