CARGILL PENSION TRUSTEES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-12-05 update statutory_documents DIRECTOR APPOINTED DAVID MICHAEL COLLINGS
2023-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/23, NO UPDATES
2023-11-08 update statutory_documents DIRECTOR APPOINTED JAMES BERNARD PICTON
2023-11-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON MULHOLLAND
2023-11-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FRESLE
2023-10-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-01-11 update statutory_documents DIRECTOR APPOINTED ALISON MULHOLLAND
2023-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MARLOR
2022-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES
2022-10-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22
2021-12-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2021-12-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2021-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES
2021-10-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21
2020-12-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2020-12-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2020-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES
2020-10-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2019-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2019-09-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2019-08-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19
2018-12-17 update statutory_documents DIRECTOR APPOINTED MR STEVEN JAMES MARLOR
2018-12-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL IRWIN
2018-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES
2018-09-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRADLEY COOPER / 11/09/2018
2018-09-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARA ANNE SPAWFORTH / 22/08/2018
2018-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONNA LOUISE WILLIAMS / 12/07/2018
2018-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS GERARD IRWIN / 12/07/2018
2018-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARA ANNE SPAWFORTH / 12/07/2018
2018-07-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2018-07-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-06-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18
2018-05-17 update statutory_documents SECRETARY APPOINTED SARA ANNE SPAWFORTH
2018-05-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD MARSH
2018-05-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MARLOR
2018-05-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DONALD MARSH
2017-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2017-08-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-07-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2017-02-07 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-02-07 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-01-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2017-01-04 update statutory_documents DIRECTOR APPOINTED STEVEN JAMES MARLOR
2017-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BOUWER
2016-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-11-08 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2016-11-08 update statutory_documents ADOPT ARTICLES 10/10/2016
2016-10-25 update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN FRESLE
2016-09-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN DOUGLAS
2016-07-06 update statutory_documents DIRECTOR APPOINTED THOMAS JOHANNES BOUWER
2016-07-06 update statutory_documents SECRETARY APPOINTED DONALD WILLIAM DAVID MARSH
2016-07-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK MACKAY
2016-07-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD NIELD
2016-03-03 update statutory_documents DIRECTOR APPOINTED DONALD WILLIAM DAVID MARSH
2016-03-03 update statutory_documents DIRECTOR APPOINTED MICHAEL FRANCIS GERARD IRWIN
2016-03-03 update statutory_documents DIRECTOR APPOINTED SARA ANNE SPAWFORTH
2016-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN THURSTON
2016-02-07 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-02-07 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-12-07 delete address VELOCITY V1 BROOKLANDS DRIVE WEYBRIDGE SURREY ENGLAND KT13 0SL
2015-12-07 insert address VELOCITY V1 BROOKLANDS DRIVE WEYBRIDGE SURREY KT13 0SL
2015-12-07 update registered_address
2015-12-07 update returns_last_madeup_date 2014-11-05 => 2015-11-05
2015-12-07 update returns_next_due_date 2015-12-03 => 2016-12-03
2015-11-11 update statutory_documents 05/11/15 FULL LIST
2015-05-07 delete address KNOWLE HILL PARK FAIRMILE LANE COBHAM SURREY KT11 2PD
2015-05-07 insert address VELOCITY V1 BROOKLANDS DRIVE WEYBRIDGE SURREY ENGLAND KT13 0SL
2015-05-07 update registered_address
2015-04-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2015 FROM KNOWLE HILL PARK FAIRMILE LANE COBHAM SURREY KT11 2PD
2015-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN COOPER
2014-12-07 update returns_last_madeup_date 2013-11-05 => 2014-11-05
2014-12-07 update returns_next_due_date 2014-12-03 => 2015-12-03
2014-11-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2014-11-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2014-11-05 update statutory_documents 05/11/14 FULL LIST
2014-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-05-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-05-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-04-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-12-07 update returns_last_madeup_date 2012-11-05 => 2013-11-05
2013-12-07 update returns_next_due_date 2013-12-03 => 2014-12-03
2013-11-06 update statutory_documents 05/11/13 FULL LIST
2013-08-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DAVID THURSTON / 07/08/2013
2013-06-23 update returns_last_madeup_date 2011-11-05 => 2012-11-05
2013-06-23 update returns_next_due_date 2012-12-03 => 2013-12-03
2013-06-21 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-21 update accounts_next_due_date 2013-02-28 => 2014-02-28
2012-11-28 update statutory_documents 05/11/12 FULL LIST
2012-06-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-06-13 update statutory_documents DIRECTOR APPOINTED MARTIN LUKE COOPER
2012-06-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN RENSHAW
2011-11-09 update statutory_documents 05/11/11 FULL LIST
2011-09-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BENNETT
2011-08-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2010-11-10 update statutory_documents 05/11/10 FULL LIST
2010-11-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BIRNIE
2010-11-04 update statutory_documents DIRECTOR APPOINTED NEIL BIRNIE
2010-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-09-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN NIELD / 23/09/2010
2010-09-15 update statutory_documents SECRETARY APPOINTED RICHARD IAN NIELD
2010-09-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUDLEY TUPPIN
2010-09-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DUDLEY TUPPIN
2010-02-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-12-24 update statutory_documents 05/11/09 FULL LIST
2009-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY BENNETT / 16/12/2009
2009-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONNA LOUISE WILLIAMS / 16/12/2009
2009-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JAMES MACKAY / 16/12/2009
2009-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRADLEY COOPER / 16/12/2009
2009-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT RENSHAW / 16/12/2009
2009-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUDLEY MICHAEL TUPPIN / 05/10/2009
2009-10-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DUDLEY MICHAEL TUPPIN / 05/10/2009
2009-07-06 update statutory_documents DIRECTOR APPOINTED DAVID ANTHONY BENNETT
2009-07-06 update statutory_documents DIRECTOR APPOINTED MARTIN RICHARD DOUGLAS
2009-04-29 update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEVEN REDGRAVE
2009-03-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-11-06 update statutory_documents RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-08-08 update statutory_documents DIRECTOR APPOINTED STEVEN ROBERT RENSHAW
2008-08-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW HOLLOWAY
2008-08-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GIJSBERTUS BAYES
2008-08-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN TAGUE
2007-12-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-11-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-11-06 update statutory_documents RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-02-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-01-15 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-07 update statutory_documents RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-10-10 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-07 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-07 update statutory_documents DIRECTOR RESIGNED
2005-12-12 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-12 update statutory_documents NEW SECRETARY APPOINTED
2005-12-12 update statutory_documents DIRECTOR RESIGNED
2005-12-12 update statutory_documents SECRETARY RESIGNED
2005-11-10 update statutory_documents RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-07-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-02-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2005-01-24 update statutory_documents DIRECTOR RESIGNED
2005-01-14 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-18 update statutory_documents RETURN MADE UP TO 05/11/04; NO CHANGE OF MEMBERS
2004-04-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2004-01-13 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-13 update statutory_documents DIRECTOR RESIGNED
2003-11-11 update statutory_documents RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-10-08 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-08 update statutory_documents DIRECTOR RESIGNED
2003-09-01 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-18 update statutory_documents DIRECTOR RESIGNED
2002-11-11 update statutory_documents RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2002-07-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-06-18 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-06-18 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-11 update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2002-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01
2001-12-06 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-06 update statutory_documents DIRECTOR RESIGNED
2001-11-13 update statutory_documents RETURN MADE UP TO 05/11/01; NO CHANGE OF MEMBERS
2001-01-16 update statutory_documents S366A DISP HOLDING AGM 05/01/01
2000-11-16 update statutory_documents RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
2000-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-07-27 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-07-27 update statutory_documents ALTER ARTICLES 12/07/00
2000-02-07 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-07 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-07 update statutory_documents DIRECTOR RESIGNED
2000-02-07 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-12-24 update statutory_documents RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
1999-06-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-02-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-11-10 update statutory_documents RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS
1998-06-08 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-08 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-06-08 update statutory_documents DIRECTOR RESIGNED
1998-06-08 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-12-08 update statutory_documents RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS
1997-11-05 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-05 update statutory_documents DIRECTOR RESIGNED
1997-10-07 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-07 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-07 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-07 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-07 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-07 update statutory_documents DIRECTOR RESIGNED
1997-07-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1997-02-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
1996-11-21 update statutory_documents RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS
1996-10-28 update statutory_documents DIRECTOR RESIGNED
1995-11-20 update statutory_documents RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS
1995-11-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
1995-01-08 update statutory_documents DIRECTOR RESIGNED
1995-01-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-11 update statutory_documents RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS
1994-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93
1994-08-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94
1993-11-19 update statutory_documents RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS
1993-03-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92
1993-01-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-11-13 update statutory_documents RETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS
1992-10-15 update statutory_documents DIRECTOR RESIGNED
1992-08-03 update statutory_documents NEW DIRECTOR APPOINTED
1992-04-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-04-15 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-20 update statutory_documents DIRECTOR RESIGNED
1992-01-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/91
1991-12-06 update statutory_documents RETURN MADE UP TO 05/11/91; FULL LIST OF MEMBERS
1991-09-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/91 FROM: 3 SHORTLANDS LONDON W6 8DA
1990-11-30 update statutory_documents RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS
1990-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/90
1990-09-07 update statutory_documents NEW DIRECTOR APPOINTED
1990-07-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-07-03 update statutory_documents DIRECTOR RESIGNED
1990-06-29 update statutory_documents DIRECTOR RESIGNED
1989-11-21 update statutory_documents RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS
1989-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89
1989-10-23 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 091089
1989-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88
1989-01-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-11-25 update statutory_documents RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS
1988-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87
1988-02-25 update statutory_documents NEW SECRETARY APPOINTED
1988-01-13 update statutory_documents RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS
1987-12-17 update statutory_documents NEW DIRECTOR APPOINTED
1987-08-14 update statutory_documents NEW DIRECTOR APPOINTED
1987-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86
1986-12-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-11-13 update statutory_documents RETURN MADE UP TO 09/09/86; FULL LIST OF MEMBERS