HGCA PENSION PLAN TRUSTEES LIMITED

07814192
AHDB SISKIN PARKWAY EAST MIDDLEMARCH BUSINESS PARK COVENTRY CV3 4PE

Documents

Documents
Date Category Description Pages
18 Jul 2024 officers Appointment of director (Mrs Deirdra Anne Claire Taylor) 2 Buy now
08 Jul 2024 officers Termination of appointment of director (Graham John Jellis) 1 Buy now
13 Jun 2024 accounts Annual Accounts 6 Buy now
16 Apr 2024 incorporation Memorandum Articles 14 Buy now
21 Mar 2024 resolution Resolution 2 Buy now
23 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2023 accounts Annual Accounts 2 Buy now
11 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2022 accounts Annual Accounts 6 Buy now
26 Jul 2022 officers Appointment of director (Mr Anthony Holmes) 2 Buy now
26 Jul 2022 officers Termination of appointment of director (Naveen Kumar Gupta) 1 Buy now
25 Jul 2022 incorporation Memorandum Articles 14 Buy now
25 Jul 2022 resolution Resolution 2 Buy now
30 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2021 officers Appointment of director (Mr Naveen Kumar Gupta) 2 Buy now
07 Dec 2021 officers Termination of appointment of director (Kenneth John Boyns) 1 Buy now
29 Nov 2021 officers Termination of appointment of director (Colin Michael Nunn) 1 Buy now
29 Nov 2021 officers Termination of appointment of director (William Edward Handley) 1 Buy now
26 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2021 officers Change of particulars for director (Mr Kenneth John Boyns) 2 Buy now
26 Oct 2021 officers Change of particulars for director (Mr Gordon Bennett) 2 Buy now
28 Jan 2021 accounts Annual Accounts 7 Buy now
22 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2020 officers Appointment of director (Ms Janet Diana Swadling) 2 Buy now
05 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Aug 2020 officers Termination of appointment of director (Jonathan Peter Tipples) 1 Buy now
01 Apr 2020 officers Termination of appointment of director (Rebecca Louise Geraghty) 1 Buy now
06 Jan 2020 accounts Annual Accounts 7 Buy now
29 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2018 accounts Annual Accounts 7 Buy now
19 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2018 officers Appointment of director (Professor Graham John Jellis) 2 Buy now
04 Feb 2018 officers Termination of appointment of director (Victoria Jane Foster) 1 Buy now
18 Jan 2018 resolution Resolution 17 Buy now
10 Jan 2018 resolution Resolution 2 Buy now
15 Dec 2017 accounts Annual Accounts 7 Buy now
23 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2017 accounts Annual Accounts 7 Buy now
21 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Oct 2016 officers Appointment of director (Mr Kenneth John Boyns) 2 Buy now
03 Oct 2016 officers Termination of appointment of director (Christopher Gordon Goodwin) 1 Buy now
12 Dec 2015 accounts Annual Accounts 7 Buy now
30 Oct 2015 annual-return Annual Return 9 Buy now
29 Sep 2015 officers Termination of appointment of director (Christopher Ritson) 1 Buy now
03 Jul 2015 officers Appointment of director (Mr George Lyon) 2 Buy now
23 Apr 2015 resolution Resolution 19 Buy now
19 Feb 2015 accounts Annual Accounts 7 Buy now
28 Dec 2014 officers Appointment of director (Christopher Gordon Goodwin) 3 Buy now
09 Dec 2014 officers Termination of appointment of director (Thomas Taylor) 2 Buy now
13 Nov 2014 officers Termination of appointment of director 3 Buy now
12 Nov 2014 officers Termination of appointment of director (Lorraine Elizabeth Clinton) 1 Buy now
07 Nov 2014 annual-return Annual Return 10 Buy now
08 Jan 2014 accounts Annual Accounts 7 Buy now
25 Oct 2013 annual-return Annual Return 10 Buy now
25 Oct 2013 officers Change of particulars for director (Mr Thomas Taylor) 2 Buy now
30 Jul 2013 officers Appointment of director (Mr Thomas Taylor) 3 Buy now
25 Feb 2013 accounts Annual Accounts 7 Buy now
06 Nov 2012 annual-return Annual Return 9 Buy now
18 Oct 2011 incorporation Incorporation Company 28 Buy now