PORT OF FELIXSTOWE PENSION TRUSTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Director's details changed for Mr Robert Clive Page on 2025-05-01 |
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 08/10/248 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 05/10/235 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/05/232 May 2023 | Appointment of Jonathan Goodhand as a director on 2023-04-27 |
| 02/05/232 May 2023 | Termination of appointment of Peter Geoffrey Cooke as a director on 2023-04-27 |
| 02/05/232 May 2023 | Appointment of Craig Richard Stirling Baxter as a director on 2023-04-27 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 25/09/2125 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 19/07/2119 July 2021 | Termination of appointment of Diana Whitney as a director on 2021-07-01 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 23/09/1623 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/01/1613 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 25/09/1525 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/07/1522 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA WHITNEY / 12/12/2014 |
| 23/01/1523 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 18/09/1418 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE MAYES |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED PHILIP SAMUEL PEMBERTON |
| 23/01/1423 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/08/1330 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GLEDHILL |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED MR ANDREW STEVEN LAWRENCE |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED DIANA WHITNEY |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER COBLEY |
| 16/01/1316 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANK CLARK / 03/04/2011 |
| 18/01/1218 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL HOLLIS |
| 03/06/113 June 2011 | DIRECTOR APPOINTED PETER FRANK CLARK |
| 20/01/1120 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 07/06/107 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED MR SIMON RICHARD MULLETT |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, SECRETARY MAN CHEUNG |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MAN CHEUNG |
| 25/03/1025 March 2010 | SECRETARY APPOINTED MR SIMON RICHARD MULLETT |
| 01/02/101 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED DAVID LLOYD GLEDHILL |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT HOLLIS / 11/11/2009 |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAN KI CHEUNG / 03/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BEDE LANDLES / 22/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAN KI CHEUNG / 03/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLEMENCE CHUN FUN CHENG / 03/11/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DOUGLAS MORRISON / 22/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ARTHUR PEDDER / 22/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE CHARLES MAYES / 24/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE CHARLES MAYES / 23/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER COBLEY / 23/10/2009 |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED DIRECTOR FRANCIS LEWIS |
| 16/09/0916 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/08/096 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MAN CHEUNG / 21/04/2009 |
| 06/08/096 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MAN CHEUNG / 21/04/2009 |
| 30/07/0930 July 2009 | DIRECTOR APPOINTED GRAHAM DOUGLAS MORRISON |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR FRANK ROBINSON |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MELANIE JANE CHATFIELD LOGGED FORM |
| 18/02/0918 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARY TUNG |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED WILLIAM ARTHUR PEDDER |
| 22/10/0822 October 2008 | DIRECTOR AND SECRETARY APPOINTED MAN KI CHEUNG |
| 23/07/0823 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN CHOW |
| 04/03/084 March 2008 | DIRECTOR APPOINTED MARY WAI MUN TUNG |
| 09/01/089 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 24/05/0224 May 2002 | NEW SECRETARY APPOINTED |
| 24/05/0224 May 2002 | SECRETARY RESIGNED |
| 20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
| 20/03/0220 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | DIRECTOR RESIGNED |
| 20/03/0220 March 2002 | DIRECTOR RESIGNED |
| 20/03/0220 March 2002 | DIRECTOR RESIGNED |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 27/10/0127 October 2001 | NEW SECRETARY APPOINTED |
| 27/10/0127 October 2001 | SECRETARY RESIGNED |
| 25/09/0125 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 23/08/0123 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 15/01/0115 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/007 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 15/04/0015 April 2000 | DIRECTOR RESIGNED |
| 15/04/0015 April 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/003 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9927 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | DIRECTOR RESIGNED |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 04/02/994 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 12/10/9812 October 1998 | SECRETARY RESIGNED |
| 12/10/9812 October 1998 | NEW SECRETARY APPOINTED |
| 20/07/9820 July 1998 | NEW SECRETARY APPOINTED |
| 08/07/988 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 03/07/983 July 1998 | SECRETARY RESIGNED |
| 03/02/983 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | DIRECTOR RESIGNED |
| 01/07/971 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 25/07/9625 July 1996 | SECRETARY'S PARTICULARS CHANGED |
| 26/06/9626 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 05/01/965 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 08/08/958 August 1995 | NEW DIRECTOR APPOINTED |
| 05/07/955 July 1995 | DIRECTOR RESIGNED |
| 03/07/953 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 15/06/9515 June 1995 | NEW DIRECTOR APPOINTED |
| 29/01/9529 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 27/06/9427 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 20/01/9420 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 20/01/9420 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9315 December 1993 | EXEMPTION FROM APPOINTING AUDITORS 12/11/93 |
| 20/07/9320 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/03/9319 March 1993 | RETURN MADE UP TO 24/03/93; FULL LIST OF MEMBERS |
| 01/11/921 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9217 September 1992 | NEW DIRECTOR APPOINTED |
| 16/06/9216 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/926 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/03/9224 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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