ELECTROLUX GROUP PENSION SCHEME TRUSTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-17 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/08/2420 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/12/2315 December 2023 | Termination of appointment of Mikael Lundgren as a director on 2023-12-11 |
| 15/12/2315 December 2023 | Appointment of Mr Richard Lantz as a director on 2023-12-11 |
| 10/10/2310 October 2023 | Appointment of Mister Bari Mujeeb as a director on 2023-09-04 |
| 12/07/2312 July 2023 | Termination of appointment of Andrew Peter Zajac as a director on 2023-06-30 |
| 12/07/2312 July 2023 | Resolutions |
| 12/07/2312 July 2023 | Resolutions |
| 12/07/2312 July 2023 | Memorandum and Articles of Association |
| 04/07/234 July 2023 | Statement of company's objects |
| 29/06/2329 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-17 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/05/2220 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-17 with no updates |
| 10/01/2210 January 2022 | Change of details for Electrolux Plc as a person with significant control on 2016-05-01 |
| 04/01/224 January 2022 | Withdrawal of a person with significant control statement on 2022-01-04 |
| 30/11/2130 November 2021 | Termination of appointment of Josephine Mullen as a secretary on 2021-11-30 |
| 30/11/2130 November 2021 | Appointment of Ms Emily-Jane Clarke as a secretary on 2021-11-30 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-05-17 with no updates |
| 14/06/2114 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 14/06/2114 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 14/06/2114 June 2021 | CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/11/2024 November 2020 | DIRECTOR APPOINTED MIKAEL LUNDGREN |
| 23/11/2023 November 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LANTZ |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 13/05/2013 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/05/1921 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CLIFTON |
| 04/02/194 February 2019 | SECRETARY APPOINTED MRS JOSEPHINE MULLEN |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/05/1830 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 05/03/185 March 2018 | DIRECTOR APPOINTED MR GEOFFREY TERENCE MILES |
| 16/11/1716 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELECTROLUX PLC |
| 06/06/176 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, SECRETARY RUSSELL WILLIAMS |
| 24/05/1724 May 2017 | SECRETARY APPOINTED MR CHRISTOPHER CLIFTON |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR HORACE BIGMORE |
| 16/09/1616 September 2016 | DIRECTOR APPOINTED MR RICHARD NILS LANTZ |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ASA SKOGSFORS |
| 20/06/1620 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/06/161 June 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED MR ANDREW PETER ZAJAC |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEYCOCK |
| 08/06/158 June 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 30/05/1530 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/06/143 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/05/1427 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED MRS ASA LENA KRISTINA SKOGSFORS |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JON ARNELL |
| 23/05/1323 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/05/1321 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 19/06/1219 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/06/1211 June 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED MR JOHN WALTER BAKER |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KARL EDSTROM |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED MR JON ARNELL |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN CROSS |
| 06/06/116 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MR KARL OLOF MATTIAS EDSTROM |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARCUS LARSSON |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED MR JOHN ALISTAIR BISSILL HEYCOCK |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BAKER |
| 01/07/101 July 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALTER BAKER / 17/05/2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES MESSETER / 17/05/2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS LARSSON / 17/05/2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALBERT CROSS / 17/05/2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JAMES WILSON / 17/05/2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HORACE GERALD NEIL BIGMORE / 17/05/2010 |
| 01/06/101 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/07/098 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH WILSON |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WATROBA |
| 09/06/089 June 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/05/088 May 2008 | DIRECTOR APPOINTED MARCUS LARSSON |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL EARL |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
| 02/04/072 April 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 101 OAKLEY ROAD LUTON BEDFORDSHIRE LU4 9QQ |
| 30/06/0630 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 09/06/059 June 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | DIRECTOR RESIGNED |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 05/06/035 June 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 05/07/025 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 07/07/017 July 2001 | DIRECTOR RESIGNED |
| 05/06/015 June 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 09/06/009 June 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 06/10/996 October 1999 | NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 03/08/993 August 1999 | DIRECTOR RESIGNED |
| 09/07/999 July 1999 | DIRECTOR RESIGNED |
| 09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS |
| 20/10/9720 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 13/05/9713 May 1997 | RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 02/04/972 April 1997 | DIRECTOR RESIGNED |
| 30/10/9630 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 10/06/9610 June 1996 | RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS |
| 25/02/9625 February 1996 | SECRETARY RESIGNED |
| 25/02/9625 February 1996 | NEW SECRETARY APPOINTED |
| 25/10/9525 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS |
| 20/06/9520 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/959 May 1995 | NEW DIRECTOR APPOINTED |
| 30/03/9530 March 1995 | DIRECTOR RESIGNED |
| 10/10/9410 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 15/06/9415 June 1994 | RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS |
| 15/04/9415 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/933 November 1993 | NEW DIRECTOR APPOINTED |
| 31/10/9331 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 19/08/9319 August 1993 | DIRECTOR RESIGNED |
| 21/05/9321 May 1993 | REGISTERED OFFICE CHANGED ON 21/05/93 |
| 21/05/9321 May 1993 | RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS |
| 21/05/9321 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9226 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 09/10/929 October 1992 | NEW DIRECTOR APPOINTED |
| 09/10/929 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/927 September 1992 | DIRECTOR RESIGNED |
| 18/06/9218 June 1992 | RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS |
| 06/05/926 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/9125 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 24/06/9124 June 1991 | RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS |
| 11/02/9111 February 1991 | NEW DIRECTOR APPOINTED |
| 18/01/9118 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/01/9118 January 1991 | DIRECTOR RESIGNED |
| 30/10/9030 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 04/06/904 June 1990 | RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | EXEMPTION FROM APPOINTING AUDITORS 310389 |
| 08/05/898 May 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 09/05/889 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/8828 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/03/8828 March 1988 | ALTER MEM AND ARTS 100388 |
| 23/03/8823 March 1988 | ALTER MEM AND ARTS 100388 |
| 18/03/8818 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/03/8818 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/8818 March 1988 | REGISTERED OFFICE CHANGED ON 18/03/88 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 17/03/8817 March 1988 | COMPANY NAME CHANGED TRUSHELFCO (NO. 1169) LIMITED CERTIFICATE ISSUED ON 18/03/88 |
| 10/11/8710 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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