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LAFARGE UK PENSION TRUSTEES LIMITED - Park Lodge, London Road, Dorking, Surrey, United Kingdom
Company Information
- Company registration number
- 02544291
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Park Lodge
- London Road
- Dorking
- Surrey
- RH4 1TH
- United Kingdom Park Lodge, London Road, Dorking, Surrey, RH4 1TH, United Kingdom UK
Management
- Managing Directors
- ANDREWS, Robert David
- CUNNINGHAM, Arthur John
- GIBBONS, Michael Peter
- HUNTER, Paul James
- JAMES, Dyfrig Morgan
- MOUNTFORD, Roger Philip
- PEALL, Nicholas Michael
- WOOD, Kimberley Clarke
- CONNOLLY, Alan
- SHEPLEY, Alison Margaret
- Company secretaries
- HAMMER, Stephen Andrew Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-09-28
- Age Of Company 1990-09-28 33 years
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BLUE CIRCLE PENSIONS TRUSTEES LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
- Last Return Made Up To:
- 2013-04-01
- Annual Return
- Due Date: 2024-04-11
- Last Date: 2023-03-28
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LAFARGE UK PENSION TRUSTEES LIMITED Company Description
- LAFARGE UK PENSION TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 02544291. Its current trading status is "live". It was registered 1990-09-28. It was previously called BLUE CIRCLE PENSIONS TRUSTEES LIMITED. It has declared SIC or NACE codes as "82990". It has 10 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-04-01.It can be contacted at Park Lodge .
Get LAFARGE UK PENSION TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lafarge Uk Pension Trustees Limited - Park Lodge, London Road, Dorking, Surrey, United Kingdom
- 1990-09-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-28) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-14) - AA
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confirmation-statement-with-updates (2022-03-28) - CS01
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appoint-person-secretary-company-with-name-date (2022-08-15) - AP03
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termination-secretary-company-with-name-termination-date (2022-08-15) - TM02
keyboard_arrow_right 2021
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change-person-secretary-company-with-change-date (2021-04-12) - CH03
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confirmation-statement-with-updates (2021-04-12) - CS01
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accounts-with-accounts-type-full (2021-02-09) - AA
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change-person-director-company-with-change-date (2021-04-12) - CH01
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termination-director-company-with-name-termination-date (2021-04-12) - TM01
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capital-allotment-shares (2021-06-09) - SH01
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termination-director-company-with-name-termination-date (2021-07-26) - TM01
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appoint-person-director-company-with-name-date (2021-07-14) - AP01
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capital-allotment-shares (2021-07-14) - SH01
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resolution (2021-07-06) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-02-06) - AA
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confirmation-statement-with-updates (2020-04-20) - CS01
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appoint-person-director-company-with-name-date (2020-10-05) - AP01
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change-person-director-company-with-change-date (2020-10-06) - CH01
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resolution (2020-10-20) - RESOLUTIONS
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memorandum-articles (2020-10-20) - MA
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capital-allotment-shares (2020-10-05) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-15) - CS01
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accounts-with-accounts-type-full (2019-01-10) - AA
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name (2018-01-30) - AP03
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accounts-with-accounts-type-full (2018-01-02) - AA
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appoint-person-secretary-company-with-name-date (2018-01-18) - AP03
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termination-secretary-company (2018-01-30) - TM02
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termination-secretary-company-with-name-termination-date (2018-01-18) - TM02
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termination-director-company-with-name-termination-date (2018-05-03) - TM01
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appoint-person-director-company-with-name-date (2018-05-04) - AP01
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confirmation-statement-with-updates (2018-04-23) - CS01
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resolution (2018-12-20) - RESOLUTIONS
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-05) - AP01
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termination-director-company-with-name-termination-date (2017-03-20) - TM01
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confirmation-statement-with-updates (2017-04-10) - CS01
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accounts-with-accounts-type-full (2017-01-03) - AA
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termination-director-company-with-name-termination-date (2017-07-05) - TM01
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appoint-person-director-company-with-name-date (2017-06-26) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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accounts-with-accounts-type-full (2016-01-12) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
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accounts-with-accounts-type-full (2015-01-21) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
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termination-director-company-with-name (2014-06-06) - TM01
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change-person-director-company-with-change-date (2014-06-12) - CH01
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appoint-person-director-company-with-name (2014-06-12) - AP01
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termination-director-company-with-name-termination-date (2014-09-11) - TM01
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appoint-corporate-director-company-with-name-date (2014-09-12) - AP02
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-15) - CH01
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change-registered-office-address-company-with-date-old-address (2013-01-29) - AD01
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resolution (2013-04-04) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-04-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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termination-secretary-company-with-name (2013-11-05) - TM02
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appoint-person-secretary-company-with-name (2013-11-05) - AP03
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accounts-with-accounts-type-full (2013-11-29) - AA
-
resolution (2013-12-11) - RESOLUTIONS
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resolution (2013-07-15) - RESOLUTIONS
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-16) - AP01
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accounts-with-accounts-type-full (2012-01-09) - AA
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termination-director-company-with-name (2012-01-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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accounts-with-accounts-type-full (2012-12-14) - AA
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memorandum-articles (2012-08-21) - MEM/ARTS
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resolution (2012-09-25) - RESOLUTIONS
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resolution (2012-07-12) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
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accounts-with-accounts-type-full (2011-01-13) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-05) - TM01
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appoint-person-director-company-with-name (2010-04-13) - AP01
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change-person-director-company-with-change-date (2010-04-23) - CH01
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change-person-director-company-with-change-date (2010-04-27) - CH01
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change-person-director-company-with-change-date (2010-04-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-14) - AA
-
legacy (2009-07-29) - 288c
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legacy (2009-07-30) - 363a
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
-
legacy (2009-09-01) - 288b
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change-person-director-company-with-change-date (2009-10-08) - CH01
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appoint-person-director-company-with-name (2009-12-12) - AP01
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accounts-with-accounts-type-full (2009-12-16) - AA
keyboard_arrow_right 2008
-
legacy (2008-01-24) - 288b
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legacy (2008-03-03) - 288c
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resolution (2008-07-07) - RESOLUTIONS
-
legacy (2008-01-24) - 288a
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legacy (2008-07-29) - 363a
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resolution (2008-09-23) - RESOLUTIONS
-
legacy (2008-07-07) - 122
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-19) - AA
-
legacy (2007-01-04) - 287
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legacy (2007-01-10) - 353
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auditors-resignation-company (2007-01-26) - AUD
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auditors-resignation-company (2007-01-29) - AUD
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legacy (2007-03-07) - 288b
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legacy (2007-03-20) - 288b
-
legacy (2007-05-14) - 288a
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legacy (2007-11-04) - 288b
-
legacy (2007-07-31) - 363a
-
legacy (2007-08-16) - 288c
-
legacy (2007-08-28) - 288c
-
legacy (2007-09-17) - 288c
-
legacy (2007-11-04) - 288a
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accounts-with-accounts-type-full (2007-12-17) - AA
-
legacy (2007-05-14) - 288b
keyboard_arrow_right 2006
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legacy (2006-08-03) - 288c
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legacy (2006-07-03) - 363a
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legacy (2006-06-08) - 288c
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legacy (2006-06-06) - 288c
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accounts-with-accounts-type-full (2006-02-23) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-25) - AA
-
legacy (2005-07-07) - 363a
keyboard_arrow_right 2004
-
legacy (2004-12-29) - 288a
-
legacy (2004-12-29) - 288b
-
legacy (2004-08-09) - 363a
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legacy (2004-06-14) - 88(2)R
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accounts-with-accounts-type-full (2004-01-25) - AA
keyboard_arrow_right 2003
-
legacy (2003-11-05) - 288a
-
legacy (2003-10-26) - 288b
-
legacy (2003-10-28) - 288a
-
legacy (2003-10-26) - 288a
-
legacy (2003-08-30) - 225
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certificate-change-of-name-company (2003-08-27) - CERTNM
-
legacy (2003-08-20) - 288a
-
legacy (2003-08-20) - 288b
-
legacy (2003-07-22) - 363a
keyboard_arrow_right 2002
-
legacy (2002-01-25) - 287
-
legacy (2002-05-17) - 288a
-
legacy (2002-05-17) - 288b
-
legacy (2002-06-07) - 288b
-
legacy (2002-08-27) - 353
-
legacy (2002-08-08) - 288b
-
legacy (2002-09-26) - 288b
-
legacy (2002-09-26) - 363a
-
accounts-with-accounts-type-full (2002-10-30) - AA
-
legacy (2002-12-05) - 288a
-
legacy (2002-06-12) - 288a
keyboard_arrow_right 2001
-
legacy (2001-08-02) - 363a
-
legacy (2001-07-16) - 288b
-
legacy (2001-07-27) - 288c
-
legacy (2001-09-11) - 288a
-
legacy (2001-07-12) - 288b
-
legacy (2001-09-25) - 288a
-
legacy (2001-09-25) - 288b
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accounts-with-accounts-type-full (2001-12-21) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-31) - AA
-
legacy (2000-10-13) - 288a
-
legacy (2000-09-25) - 288b
-
legacy (2000-07-28) - 363a
-
legacy (2000-06-15) - 288a
-
legacy (2000-06-15) - 288b
-
legacy (2000-01-10) - 288a
keyboard_arrow_right 1999
-
legacy (1999-02-26) - 288c
-
resolution (1999-05-06) - RESOLUTIONS
-
legacy (1999-07-21) - 288a
-
legacy (1999-07-21) - 288b
-
legacy (1999-09-17) - 288a
-
legacy (1999-07-27) - 363a
-
legacy (1999-10-26) - 288a
-
legacy (1999-10-26) - 288b
-
accounts-with-accounts-type-full (1999-10-26) - AA
-
legacy (1999-12-01) - 288b
-
legacy (1999-09-17) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-09) - AA
-
legacy (1998-08-10) - 363a
-
legacy (1998-08-10) - 288b
-
legacy (1998-07-23) - 288a
-
legacy (1998-07-23) - 288b
-
legacy (1998-02-03) - 288a
-
legacy (1998-02-03) - 288b
keyboard_arrow_right 1997
-
resolution (1997-02-26) - RESOLUTIONS
-
legacy (1997-07-28) - 288b
-
legacy (1997-07-09) - 288a
-
legacy (1997-07-28) - 288a
-
legacy (1997-06-28) - 288b
-
legacy (1997-10-14) - 288b
-
legacy (1997-10-14) - 288a
-
accounts-with-accounts-type-full (1997-10-29) - AA
-
legacy (1997-08-08) - 363a
keyboard_arrow_right 1996
-
legacy (1996-12-09) - 288b
-
legacy (1996-12-09) - 288a
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accounts-with-accounts-type-full (1996-11-21) - AA
-
legacy (1996-08-01) - 288
-
legacy (1996-08-01) - 363a
keyboard_arrow_right 1995
-
legacy (1995-06-16) - 288
-
legacy (1995-07-06) - 288
-
legacy (1995-07-19) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-10-11) - AA
-
legacy (1995-10-12) - 288
-
legacy (1995-10-17) - 288
-
legacy (1995-11-28) - 288
-
legacy (1995-09-06) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-30) - AA
-
legacy (1994-09-29) - 288
-
legacy (1994-09-29) - 363s
-
legacy (1994-02-24) - 288
-
legacy (1994-01-25) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-01-29) - AA
-
accounts-with-accounts-type-full (1993-10-18) - AA
-
legacy (1993-10-25) - 288
-
legacy (1993-10-18) - 363x
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-02-11) - AA
-
legacy (1992-11-18) - 288
-
memorandum-articles (1992-04-10) - MEM/ARTS
-
legacy (1992-04-22) - 363x
-
resolution (1992-11-10) - RESOLUTIONS
-
legacy (1992-11-18) - 363x
-
resolution (1992-04-10) - RESOLUTIONS
-
legacy (1992-11-19) - 288
keyboard_arrow_right 1991
-
legacy (1991-08-05) - 288
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certificate-change-of-name-company (1991-06-12) - CERTNM
-
resolution (1991-06-19) - RESOLUTIONS
-
legacy (1991-06-25) - 224
-
legacy (1991-07-01) - 288
-
legacy (1991-07-01) - 287
-
memorandum-articles (1991-07-01) - MEM/ARTS
-
memorandum-articles (1991-07-19) - MEM/ARTS
-
legacy (1991-07-25) - 288
-
legacy (1991-07-26) - 288
-
legacy (1991-07-19) - 88(2)R
-
resolution (1991-07-19) - RESOLUTIONS
keyboard_arrow_right 1990
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incorporation-company (1990-09-28) - NEWINC