LAFARGE UK PENSION TRUSTEES LIMITED
| Status | ACTIVE |
| Company No. | 02544291 |
| Category | Private Limited Company |
| Incorporated | 28 Sep 1990 |
| Age | 33 years, 7 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
LAFARGE UK PENSION TRUSTEES LIMITED is an active private limited company with number 02544291. It was incorporated 33 years, 7 months, 6 days ago, on 28 September 1990. The company address is Kd Tower, Suite 10 Kd Tower, Suite 10, Hemel Hempstead, HP1 1FW, England.
Company Fillings
Confirmation statement with updates
Date: 05 Apr 2024
Action Date: 28 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-28
Documents
Accounts with accounts type small
Date: 26 Feb 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Termination director company with name termination date
Date: 18 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arthur John Cunningham
Termination date: 2023-12-31
Documents
Termination director company with name termination date
Date: 18 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-31
Officer name: Robert David Andrews
Documents
Change registered office address company with date old address new address
Date: 25 Sep 2023
Action Date: 25 Sep 2023
Category: Address
Type: AD01
Change date: 2023-09-25
New address: Kd Tower, Suite 10 the Cotterells Hemel Hempstead HP1 1FW
Old address: Kd Tower Suite 10 the Cotterells Hemel Hempstead HP1 1FW England
Documents
Change registered office address company with date old address new address
Date: 25 Sep 2023
Action Date: 25 Sep 2023
Category: Address
Type: AD01
New address: Kd Tower Suite 10 the Cotterells Hemel Hempstead HP1 1FW
Old address: Park Lodge London Road Dorking Surrey RH4 1th United Kingdom
Change date: 2023-09-25
Documents
Termination director company with name termination date
Date: 13 Jul 2023
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Philip Mountford
Termination date: 2023-07-01
Documents
Appoint corporate director company with name date
Date: 13 Jul 2023
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2023-07-01
Officer name: Law Debenture Pension Trust Corporation Plc
Documents
Termination director company with name termination date
Date: 13 Jul 2023
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Peter Gibbons
Termination date: 2023-07-01
Documents
Appoint person director company with name date
Date: 13 Jul 2023
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Gregory Crossley
Appointment date: 2023-07-01
Documents
Change person director company with change date
Date: 12 Jul 2023
Action Date: 14 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Alison Margaret Shepley
Change date: 2023-06-14
Documents
Accounts amended with accounts type small
Date: 04 Jul 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AAMD
Made up date: 2022-06-30
Documents
Accounts with accounts type micro entity
Date: 30 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 28 Mar 2023
Action Date: 28 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-28
Documents
Termination secretary company with name termination date
Date: 15 Aug 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anne Perkins
Termination date: 2022-08-01
Documents
Appoint person secretary company with name date
Date: 15 Aug 2022
Action Date: 02 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-08-02
Officer name: Mr Stephen Andrew Charles Hammer
Documents
Confirmation statement with updates
Date: 28 Mar 2022
Action Date: 28 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-28
Documents
Accounts with accounts type full
Date: 14 Jan 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Termination director company with name termination date
Date: 26 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leslie Waining
Termination date: 2021-06-30
Documents
Capital allotment shares
Date: 14 Jul 2021
Action Date: 01 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-01
Capital : 11 GBP
Documents
Appoint person director company with name date
Date: 14 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-01
Officer name: Ms Alison Shepley
Documents
Appoint person director company with name date
Date: 14 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-01
Officer name: Mr Alan Connolly
Documents
Resolution
Date: 06 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 Jun 2021
Action Date: 11 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-11
Capital : 10 GBP
Documents
Change person secretary company with change date
Date: 12 Apr 2021
Action Date: 10 Apr 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-04-10
Officer name: Anne Perkins
Documents
Confirmation statement with updates
Date: 12 Apr 2021
Action Date: 10 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-10
Documents
Change person director company with change date
Date: 12 Apr 2021
Action Date: 10 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-10
Officer name: Paul James Hunter
Documents
Change person director company with change date
Date: 12 Apr 2021
Action Date: 10 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-10
Officer name: Mr Leslie Waining
Documents
Change person director company with change date
Date: 12 Apr 2021
Action Date: 10 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas Michael Peall
Change date: 2021-04-10
Documents
Termination director company with name termination date
Date: 12 Apr 2021
Action Date: 09 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Mark Hudson
Termination date: 2021-04-09
Documents
Change person director company with change date
Date: 12 Apr 2021
Action Date: 10 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert David Andrews
Change date: 2021-04-10
Documents
Change person director company with change date
Date: 12 Apr 2021
Action Date: 10 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Arthur John Cunningham
Change date: 2021-04-10
Documents
Accounts with accounts type full
Date: 09 Feb 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Resolution
Date: 20 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 06 Oct 2020
Action Date: 07 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Kimberley Clarke Wood
Change date: 2020-02-07
Documents
Capital allotment shares
Date: 05 Oct 2020
Action Date: 25 Sep 2020
Category: Capital
Type: SH01
Capital : 11 GBP
Date: 2020-09-25
Documents
Appoint person director company with name date
Date: 05 Oct 2020
Action Date: 25 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Mark Hudson
Appointment date: 2020-09-25
Documents
Appoint person director company with name date
Date: 05 Oct 2020
Action Date: 25 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Peter Gibbons
Appointment date: 2020-09-25
Documents
Confirmation statement with updates
Date: 20 Apr 2020
Action Date: 10 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-10
Documents
Accounts with accounts type full
Date: 06 Feb 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 15 Apr 2019
Action Date: 10 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-10
Documents
Accounts with accounts type full
Date: 10 Jan 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Resolution
Date: 20 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 04 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-01
Officer name: Mrs Kimberley Clarke Wood
Documents
Termination director company with name termination date
Date: 03 May 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pitmans Trustees Limited
Termination date: 2018-04-30
Documents
Confirmation statement with updates
Date: 23 Apr 2018
Action Date: 10 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-10
Documents
Termination secretary company
Date: 30 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM02
Documents
Appoint person secretary company with name
Date: 30 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Anne Perkins
Documents
Appoint person secretary company with name date
Date: 18 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Anne Perkins
Appointment date: 2018-01-01
Documents
Termination secretary company with name termination date
Date: 18 Jan 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Richard Mark Harris
Termination date: 2017-12-31
Documents
Accounts with accounts type full
Date: 02 Jan 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Appoint person director company with name date
Date: 05 Jul 2017
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-01
Officer name: Mr Roger Philip Mountford
Documents
Termination director company with name termination date
Date: 05 Jul 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Norman John Braithwaite
Termination date: 2017-06-30
Documents
Termination director company with name termination date
Date: 05 Jul 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-30
Officer name: Norman John Braithwaite
Documents
Appoint person director company with name date
Date: 26 Jun 2017
Action Date: 14 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-14
Officer name: Mr Stephen Andrew Taylor
Documents
Confirmation statement with updates
Date: 10 Apr 2017
Action Date: 10 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-10
Documents
Termination director company with name termination date
Date: 20 Mar 2017
Action Date: 08 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-08
Officer name: Robert Stewart Napier
Documents
Accounts with accounts type full
Date: 03 Jan 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 03 May 2016
Action Date: 01 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-01
Documents
Accounts with accounts type full
Date: 12 Jan 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Change registered office address company with date old address new address
Date: 29 Oct 2015
Action Date: 29 Oct 2015
Category: Address
Type: AD01
New address: Park Lodge London Road Dorking Surrey RH4 1th
Change date: 2015-10-29
Old address: Regent House Station Approach Dorking Surrey RH4 1th
Documents
Annual return company with made up date full list shareholders
Date: 10 Apr 2015
Action Date: 01 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-01
Documents
Accounts with accounts type full
Date: 21 Jan 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Appoint corporate director company with name date
Date: 12 Sep 2014
Action Date: 10 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Pitmans Trustees Limited
Appointment date: 2014-09-10
Documents
Termination director company with name termination date
Date: 11 Sep 2014
Action Date: 10 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-10
Officer name: Jennifer Honeysett
Documents
Appoint person director company with name
Date: 12 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Stuart Napier
Documents
Change person director company with change date
Date: 12 Jun 2014
Action Date: 12 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-06-12
Officer name: Paul James Hunter
Documents
Change person director company with change date
Date: 12 Jun 2014
Action Date: 05 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-06-05
Officer name: Paul James Hunter
Documents
Appoint person director company with name
Date: 10 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Leslie Waining
Documents
Termination director company with name
Date: 06 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lynn Clarke
Documents
Termination director company with name
Date: 06 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Taylor
Documents
Annual return company with made up date full list shareholders
Date: 17 Apr 2014
Action Date: 01 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-01
Documents
Resolution
Date: 11 Dec 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 29 Nov 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Appoint person secretary company with name
Date: 05 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Richard Mark Harris
Documents
Termination secretary company with name
Date: 05 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Lovell
Documents
Resolution
Date: 15 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 29 Apr 2013
Action Date: 01 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-01
Documents
Change person director company with change date
Date: 26 Apr 2013
Action Date: 26 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Dyfrig Morgan James
Change date: 2013-04-26
Documents
Resolution
Date: 04 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 29 Jan 2013
Action Date: 29 Jan 2013
Category: Address
Type: AD01
Change date: 2013-01-29
Old address: Granite House, Granite Way Syston Leicester Leicestershire LE7 1PL
Documents
Change person director company with change date
Date: 15 Jan 2013
Action Date: 14 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-14
Officer name: Dyfrig Morgan James
Documents
Accounts with accounts type full
Date: 14 Dec 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Resolution
Date: 25 Sep 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Jul 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2012
Action Date: 01 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-01
Documents
Appoint person director company with name
Date: 16 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jennifer Honeysett
Documents
Termination director company with name
Date: 10 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clive Ellwood
Documents
Accounts with accounts type full
Date: 09 Jan 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Apr 2011
Action Date: 01 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-01
Documents
Accounts with accounts type full
Date: 13 Jan 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Annual return company with made up date full list shareholders
Date: 28 Apr 2010
Action Date: 01 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-01
Documents
Change person director company with change date
Date: 28 Apr 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Norman John Braithwaite
Documents
Change person director company with change date
Date: 27 Apr 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Robert David Andrews
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 27 Apr 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Arthur John Cunningham
Documents
Change person director company with change date
Date: 27 Apr 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Clive Graham Ellwood
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 27 Apr 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Stephen Taylor
Documents
Change person director company with change date
Date: 23 Apr 2010
Action Date: 01 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Arthur John Cunningham
Change date: 2010-04-01
Documents
Some Companies
104 WELLINGTON ROAD,OLDHAM,OL8 1RR
| Number: | 10623124 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
30TH FLOOR 40 BANK STREET,LONDON,E14 5NR
| Number: | 10565791 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TRINITY HOUSE,CRADLEY HEATH,B64 6HN
| Number: | 07898833 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
M & G HARRIS WOLVERHAMPTON LIMITED
TAGG FARM KIDDERMINSTER ROAD,KIDDERMINSTER,DY10 4RA
| Number: | 07289689 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE WHEATSHEAF INN,NESS,CH64 4AP
| Number: | 10599267 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2020 CAMBOURNE BUSINESS PARK,CAMBRIDGE,CB23 6DW
| Number: | 01420577 |
| Status: | ACTIVE |
| Category: | Private Limited Company |