PATHEON UK PENSION TRUSTEES LIMITED

04028350
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT

Documents

Documents
Date Category Description Pages
04 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2024 officers Appointment of director (Georgina Adams Green) 2 Buy now
19 Apr 2024 officers Appointment of director (Alison Jane Starr) 2 Buy now
19 Apr 2024 officers Termination of appointment of director (David John Norman) 1 Buy now
04 Apr 2024 accounts Annual Accounts 6 Buy now
13 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2023 accounts Annual Accounts 6 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Apr 2022 accounts Annual Accounts 6 Buy now
06 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2021 accounts Annual Accounts 9 Buy now
20 Jul 2020 accounts Annual Accounts 6 Buy now
07 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2019 officers Termination of appointment of director (Lucie Mary Katja Grant) 1 Buy now
06 Sep 2019 accounts Annual Accounts 6 Buy now
04 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2019 officers Termination of appointment of director (Andrew Neil Partis) 1 Buy now
21 Nov 2018 officers Appointment of director (Anthony Hugh Smith) 2 Buy now
02 Nov 2018 officers Appointment of director (Euan Daney Ross Cameron) 2 Buy now
02 Nov 2018 officers Termination of appointment of director (Nicholas Ince) 1 Buy now
29 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Aug 2018 resolution Resolution 28 Buy now
09 Aug 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Aug 2018 officers Appointment of director (David John Norman) 2 Buy now
06 Aug 2018 officers Appointment of director (Nicholas Ince) 2 Buy now
03 Aug 2018 officers Appointment of director (Lucie Mary Katja Grant) 2 Buy now
31 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2018 officers Termination of appointment of director (Andrew Edward Hodgson) 1 Buy now
31 Jul 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
31 Jul 2018 officers Termination of appointment of director (Jillian Avril Jones) 1 Buy now
31 Jul 2018 officers Termination of appointment of director (Richard John Wilford) 1 Buy now
31 Jul 2018 officers Termination of appointment of secretary (Laura Leanne Grant) 1 Buy now
31 Jul 2018 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
31 Jul 2018 officers Appointment of secretary (Rhona Gregg) 2 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2018 accounts Annual Accounts 5 Buy now
12 Jan 2018 officers Termination of appointment of secretary (Laura Beth Ougham) 1 Buy now
12 Jan 2018 officers Appointment of secretary (Mrs Laura Leanne Grant) 2 Buy now
12 Sep 2017 officers Appointment of director (Ms Jillian Avril Jones) 2 Buy now
27 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jul 2017 officers Appointment of secretary (Miss Laura Beth Ougham) 2 Buy now
14 Jul 2017 officers Termination of appointment of secretary (Michelle Jane Macclay) 1 Buy now
14 Jul 2017 officers Termination of appointment of director (Michelle Jane Macclay) 1 Buy now
14 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jul 2017 accounts Annual Accounts 5 Buy now
14 Jul 2016 confirmation-statement Confirmation Statement With Updates 33 Buy now
24 Jun 2016 accounts Annual Accounts 5 Buy now
29 Apr 2016 officers Change of particulars for director (Richard John Wilford) 2 Buy now
29 Apr 2016 officers Change of particulars for director (Richard John Wilford) 2 Buy now
29 Apr 2016 officers Change of particulars for director (Mr Andrew Edward Hodgson) 2 Buy now
27 Apr 2016 officers Change of particulars for director (Mr Andrew Edward Hodgson) 2 Buy now
26 Apr 2016 officers Change of particulars for director (Mr Andrew Edward Hodgson) 2 Buy now
26 Aug 2015 officers Change of particulars for director (Mrs Michelle Jane Macclay) 2 Buy now
26 Aug 2015 officers Change of particulars for secretary (Mrs Michelle Jane Macclay) 1 Buy now
13 Jul 2015 annual-return Annual Return 16 Buy now
10 Jun 2015 accounts Annual Accounts 5 Buy now
10 Jan 2015 officers Termination of appointment of director (Nigel Thomas Purdy) 1 Buy now
01 Aug 2014 officers Appointment of director (Mr Andrew Edward Hodgson) 2 Buy now
01 Aug 2014 officers Termination of appointment of director (Mabel Ashman) 1 Buy now
15 Jul 2014 annual-return Annual Return 17 Buy now
27 Jun 2014 accounts Annual Accounts 5 Buy now
25 Feb 2014 officers Appointment of director (Mr Andrew Neil Partis) 2 Buy now
15 Jul 2013 annual-return Annual Return 16 Buy now
22 May 2013 accounts Annual Accounts 5 Buy now
11 Jul 2012 annual-return Annual Return 16 Buy now
03 Jul 2012 officers Termination of appointment of director (Andrew Kelley) 1 Buy now
28 Jun 2012 accounts Annual Accounts 6 Buy now
27 Jul 2011 officers Appointment of director (Mr Andrew James Kelley) 2 Buy now
14 Jul 2011 annual-return Annual Return 16 Buy now
10 May 2011 accounts Annual Accounts 5 Buy now
16 Jul 2010 annual-return Annual Return 16 Buy now
06 Jul 2010 officers Change of particulars for director (Nigel Thomas Purdy) 2 Buy now
11 May 2010 accounts Annual Accounts 5 Buy now
27 Jul 2009 resolution Resolution 19 Buy now
11 Jul 2009 annual-return Return made up to 03/07/09; full list of members 6 Buy now
29 Jun 2009 accounts Annual Accounts 5 Buy now
16 Jun 2009 officers Appointment terminated director martin quinn 1 Buy now
06 May 2009 officers Director appointed mrs michelle jane macclay 1 Buy now
07 Apr 2009 officers Director appointed mr martin thomas quinn 1 Buy now
27 Mar 2009 officers Appointment terminated director richard morris 1 Buy now
27 Mar 2009 officers Appointment terminated secretary richard morris 1 Buy now
26 Mar 2009 officers Secretary appointed mrs michelle jane macclay 1 Buy now
29 Jul 2008 annual-return Return made up to 03/07/08; full list of members 4 Buy now
29 Jul 2008 officers Director and secretary's change of particulars / richard morris / 01/09/2007 1 Buy now
28 Jul 2008 officers Director's change of particulars / nigel purdy / 01/11/2007 1 Buy now
16 Jul 2008 accounts Annual Accounts 5 Buy now
06 Aug 2007 annual-return Return made up to 03/07/07; full list of members 3 Buy now
03 Aug 2007 officers New director appointed 2 Buy now
15 Jun 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
15 May 2007 accounts Annual Accounts 5 Buy now
10 Nov 2006 accounts Annual Accounts 5 Buy now
08 Aug 2006 annual-return Return made up to 03/07/06; full list of members 6 Buy now
19 Apr 2006 officers Director resigned 1 Buy now
05 Dec 2005 officers Director resigned 2 Buy now
05 Dec 2005 officers Director resigned 2 Buy now
08 Sep 2005 accounts Annual Accounts 7 Buy now
30 Jun 2005 annual-return Return made up to 03/07/05; full list of members 9 Buy now