LIVENT UK PENSION PLAN LIMITED

04177110
LIVENT UK PENSION PLAN LIMITED COMMERCIAL ROAD BROMBOROUGH WIRRAL CH62 3NL

Documents

Documents
Date Category Description Pages
16 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jan 2024 accounts Annual Accounts 2 Buy now
21 Dec 2023 officers Termination of appointment of director (Phil James Hardwick) 1 Buy now
21 Dec 2023 officers Appointment of director (Mrs Amanda Louise Hoskins) 2 Buy now
21 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2022 accounts Annual Accounts 2 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Nov 2021 accounts Annual Accounts 2 Buy now
15 Nov 2021 change-of-name Certificate Change Of Name Company 3 Buy now
25 Oct 2021 officers Termination of appointment of director (Mihir Ajit Munshi) 1 Buy now
25 Oct 2021 officers Appointment of director (Mr Ronald Stark) 2 Buy now
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2021 officers Termination of appointment of director (Sara Velazquez Ponessa) 1 Buy now
31 Mar 2021 officers Appointment of director (Mr Mihir Ajit Munshi) 2 Buy now
07 Jan 2021 accounts Annual Accounts 2 Buy now
09 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 2 Buy now
20 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2018 accounts Annual Accounts 2 Buy now
14 Jun 2018 officers Termination of appointment of director (Joseph Eliot Pattison) 1 Buy now
14 Jun 2018 officers Appointment of director (Sara Velazquez Ponessa) 2 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2018 officers Appointment of director (Mr Joseph Eliot Pattison) 2 Buy now
09 Jan 2018 officers Appointment of secretary (Mr Samuel David Coleman) 2 Buy now
09 Jan 2018 officers Appointment of director (Mr Philip James Hardwick) 2 Buy now
09 Jan 2018 officers Termination of appointment of director (Robert Worthington) 1 Buy now
09 Jan 2018 officers Termination of appointment of director (Roland Thelwell Tipping) 1 Buy now
09 Jan 2018 officers Termination of appointment of director (Randall Woods) 1 Buy now
09 Jan 2018 officers Termination of appointment of director (Elaine Grace Kilday) 1 Buy now
09 Jan 2018 officers Termination of appointment of director (Beverley Michelle Highton) 1 Buy now
09 Jan 2018 officers Termination of appointment of secretary (Elaine Grace Kilday) 1 Buy now
09 Jan 2018 officers Termination of appointment of director (Anthony Arter) 1 Buy now
24 Aug 2017 accounts Annual Accounts 2 Buy now
20 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Sep 2016 accounts Annual Accounts 2 Buy now
13 Jul 2016 resolution Resolution 37 Buy now
04 Apr 2016 annual-return Annual Return 6 Buy now
28 Jan 2016 officers Appointment of director (Mrs Elaine Grace Kilday) 2 Buy now
28 Jan 2016 officers Appointment of secretary (Mrs Elaine Grace Kilday) 2 Buy now
05 Jan 2016 officers Termination of appointment of secretary (Ian Thomas Chambers) 1 Buy now
05 Jan 2016 officers Termination of appointment of director (Ian Thomas Chambers) 1 Buy now
08 Oct 2015 officers Appointment of director (Mr Anthony Arter) 2 Buy now
07 Oct 2015 officers Termination of appointment of director (Ala Associates Limited) 1 Buy now
07 Sep 2015 accounts Annual Accounts 3 Buy now
17 Aug 2015 officers Change of particulars for director (Mr Randell Woods) 2 Buy now
30 Jul 2015 officers Appointment of director (Mr Randell Woods) 2 Buy now
30 Jul 2015 officers Appointment of director (Mr Robert Worthington) 2 Buy now
08 Jul 2015 officers Change of particulars for director (Mr Roland Thelwell Tipping) 2 Buy now
08 Jul 2015 officers Change of particulars for director (Mrs Beverley Michelle Highton) 2 Buy now
02 Jun 2015 officers Termination of appointment of director (Etienne Maurice Rene Fondu) 1 Buy now
08 Apr 2015 annual-return Annual Return 7 Buy now
02 Feb 2015 officers Termination of appointment of director (Rustin Sherrill) 1 Buy now
16 Oct 2014 officers Appointment of secretary (Mr Ian Thomas Chambers) 2 Buy now
16 Oct 2014 officers Appointment of director (Mr Ian Thomas Chambers) 2 Buy now
08 May 2014 officers Appointment of corporate director (Ala Associates Limited) 2 Buy now
08 May 2014 officers Termination of appointment of director (Bridge Trustees Limited) 1 Buy now
15 Apr 2014 accounts Annual Accounts 10 Buy now
13 Mar 2014 annual-return Annual Return 7 Buy now
13 Mar 2014 officers Termination of appointment of director (Jeffrey Dodds) 1 Buy now
13 Mar 2014 officers Termination of appointment of director (Jeffrey Dodds) 1 Buy now
24 Feb 2014 officers Termination of appointment of secretary (Jeffrey Dodds) 1 Buy now
23 Jul 2013 accounts Annual Accounts 9 Buy now
18 Apr 2013 officers Appointment of director (Mr Etienne Maurice Rene Fondu) 2 Buy now
19 Mar 2013 annual-return Annual Return 8 Buy now
04 Mar 2013 officers Termination of appointment of director (Michael Turner) 1 Buy now
25 May 2012 accounts Annual Accounts 4 Buy now
15 Mar 2012 annual-return Annual Return 9 Buy now
12 Aug 2011 accounts Annual Accounts 4 Buy now
18 Mar 2011 annual-return Annual Return 9 Buy now
05 Jan 2011 officers Appointment of director (Mr Rustin Sherrill) 2 Buy now
02 Nov 2010 officers Termination of appointment of director (Stephen Lewis) 1 Buy now
25 Oct 2010 resolution Resolution 10 Buy now
18 Oct 2010 accounts Annual Accounts 4 Buy now
23 Aug 2010 officers Appointment of director (Mr Michael Turner) 2 Buy now
18 Aug 2010 officers Termination of appointment of director (Thomas Addison) 1 Buy now
18 Mar 2010 annual-return Annual Return 7 Buy now
17 Mar 2010 officers Change of particulars for director (Thomas Edward Addison) 2 Buy now
17 Mar 2010 officers Change of particulars for corporate director (Bridge Trustees Limited) 2 Buy now
17 Mar 2010 officers Change of particulars for director (Roland Thelwell Tipping) 2 Buy now
17 Mar 2010 officers Change of particulars for director (Beverley Michelle Highton) 2 Buy now
07 Oct 2009 accounts Annual Accounts 4 Buy now
27 Mar 2009 officers Director appointed beverley michelle highton 1 Buy now
16 Mar 2009 annual-return Return made up to 12/03/09; full list of members 4 Buy now
16 Mar 2009 address Registered office changed on 16/03/2009 from wirral international business park commercial road bromborough wirral CH62 3NL 1 Buy now
17 Dec 2008 officers Appointment terminated director richard sutton 1 Buy now
14 Oct 2008 accounts Annual Accounts 4 Buy now
17 Sep 2008 officers Director appointed roland thelwell tipping 2 Buy now
10 Jun 2008 officers Director appointed richard cresswell sutton 1 Buy now
10 Jun 2008 officers Appointment terminated director michael murphy 1 Buy now
10 Jun 2008 address Registered office changed on 10/06/2008 from atlantic business centre atlantic street altrincham manchester WA14 5NQ 1 Buy now
22 May 2008 officers Director's change of particulars / eversheds pension trustees LIMITED / 22/06/2007 1 Buy now
27 Mar 2008 annual-return Return made up to 12/03/08; full list of members 4 Buy now
23 Nov 2007 officers New director appointed 2 Buy now
20 Nov 2007 officers Director resigned 1 Buy now
25 Oct 2007 accounts Annual Accounts 4 Buy now
03 Apr 2007 annual-return Return made up to 12/03/07; full list of members 8 Buy now
02 Apr 2007 address Registered office changed on 02/04/07 from: commercial road wirral bromborough merseyside CH62 3NL 1 Buy now
02 Jan 2007 officers Director resigned 1 Buy now