LAFARGE UK PENSION TRUSTEES LIMITED: Filings
Overview
| Company Name | LAFARGE UK PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02544291 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for LAFARGE UK PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 23, 2026 with updates | 4 pages | CS01 | ||||||||||
Appointment of Ms Jennifer Anne Lowe as a director on Jun 18, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 20, 2026 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2025 | 10 pages | AA | ||||||||||
Appointment of Mr Alan Baker as a director on Jan 02, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Muse Advisory Ltd as a secretary on Jan 02, 2026 | 2 pages | AP04 | ||||||||||
Termination of appointment of Stephen Andrew Charles Hammer as a secretary on Jan 02, 2026 | 1 pages | TM02 | ||||||||||
Termination of appointment of Nicholas Michael Peall as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Law Debenture Pension Trust Corporation Plc as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 28, 2024 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
Termination of appointment of Arthur John Cunningham as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert David Andrews as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from , Kd Tower Suite 10, the Cotterells, Hemel Hempstead, HP1 1FW, England to Kd Tower, Suite 10 the Cotterells Hemel Hempstead HP1 1FW on Sep 25, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from , Park Lodge London Road, Dorking, Surrey, RH4 1th, United Kingdom to Kd Tower, Suite 10 the Cotterells Hemel Hempstead HP1 1FW on Sep 25, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Roger Philip Mountford as a director on Jul 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Law Debenture Pension Trust Corporation Plc as a director on Jul 01, 2023 | 2 pages | AP02 | ||||||||||
Termination of appointment of Michael Peter Gibbons as a director on Jul 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Gregory Crossley as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0