Evonik Pension Scheme Trustee LTD
Full Company Report Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 15, 2014)all other documents available original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
EVODE GROUP PENSION TRUST LIMITED
EG PENSION TRUST LIMITED
Company type Private Limited Company , Active Company Number 00816128 Record last updated Thursday, July 13, 2023 7:37:35 AM UTC Official Address Tego House Chippenham Drive Kingston Milton Keynes Buckinghamshire Mk100af Middleton There are 31 companies registered at this street
Locality Middleton Region England Postal Code MK100AF Sector Pension funding
Visits EVONIK PENSION SCHEME TRUSTEE LIMITED (United Kingdom) Page visits ©2025 https://en.datocapital.com 2020-1 2021-11 2022-2 2022-3 2022-12 2023-2 2024-6 2024-8 2024-11 2025-1 2025-3 2025-4 2025-5 0 1 2 3 Searches EVONIK PENSION SCHEME TRUSTEE LIMITED (United Kingdom) Searches ©2025 https://en.datocapital.com 2018-2 2019-6 2020-10 2020-11 0 1 2 Ute Wolf (born on Mar 25, 1968), 2 companies
Document Type Publication date Download link Registry Mar 30, 2021 Appointment of a person as Director Registry Mar 30, 2021 Resignation of one Director Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Jan 27, 2016 Annual return Financials Jun 17, 2015 Annual accounts Registry Jan 26, 2015 Annual return Registry Nov 28, 2014 Appointment of a man as General Manager and Director Registry Nov 28, 2014 Appointment of a man as Director Financials Sep 15, 2014 Annual accounts Registry Jul 7, 2014 Resignation of one Director Registry Jul 1, 2014 Resignation of one Retired and one Director (a man) Registry Jan 27, 2014 Annual return Registry Oct 16, 2013 Memorandum of association Registry Oct 16, 2013 Alteration to memorandum and articles Registry Aug 9, 2013 Appointment of a woman as Secretary Registry Aug 6, 2013 Appointment of a man as Director Registry Aug 6, 2013 Resignation of one Director Registry Aug 6, 2013 Resignation of one Secretary Financials Aug 1, 2013 Annual accounts Registry Aug 1, 2013 Appointment of a man as Director and Head Of Pension Asset Management Registry Aug 1, 2013 Resignation of a woman Registry Jul 18, 2013 Appointment of a woman as Secretary Registry Jul 18, 2013 Resignation of one Secretary (a woman) Registry Jan 28, 2013 Annual return Financials Oct 17, 2012 Annual accounts Registry Jan 26, 2012 Annual return Financials Dec 21, 2011 Annual accounts Registry Oct 19, 2011 Statement of companies objects Registry Sep 29, 2011 Appointment of a man as Director Registry Sep 26, 2011 Appointment of a man as Director and Retired Registry Feb 7, 2011 Annual return Registry Jan 18, 2011 Appointment of a man as Director Financials Jan 7, 2011 Annual accounts Registry Dec 9, 2010 Resignation of one Director Registry Dec 9, 2010 Resignation of one Director 8161... Registry Dec 9, 2010 Resignation of one Secretary Registry Dec 9, 2010 Appointment of a woman as Secretary Registry Dec 7, 2010 Appointment of a man as Retired and Director Registry Sep 24, 2010 Appointment of a woman as Secretary Registry Sep 24, 2010 Resignation of one Secretary (a woman) Registry Sep 17, 2010 Alteration to memorandum and articles Registry Sep 2, 2010 Resignation of 2 people: one Chief Financial Officer, one General Manager and one Director (a man) Registry Jul 23, 2010 Alteration to memorandum and articles Registry Jul 16, 2010 Appointment of a man as Director Registry Jul 16, 2010 Appointment of a person as Director Registry Jul 16, 2010 Appointment of a woman as Director Registry Jul 16, 2010 Appointment of a person as Director Registry Jul 16, 2010 Four appointments: a person, a woman and 2 men,: a person, a woman and 2 men Registry Jun 21, 2010 Change of name certificate Registry Jun 21, 2010 Notice of change of name nm01 - resolution Registry Jun 21, 2010 Company name change Registry Mar 9, 2010 Change of particulars for director Registry Jan 29, 2010 Annual return Financials Dec 31, 2009 Annual accounts Registry Nov 9, 2009 Change of particulars for director Registry Nov 9, 2009 Change of particulars for director 8161... Registry Nov 9, 2009 Change of particulars for secretary Registry Jul 25, 2009 Withdrawal of application for striking off Registry Apr 28, 2009 First notification of strike - off in london gazette Registry Apr 21, 2009 Application for striking off Registry Jan 30, 2009 Annual return Registry Jan 22, 2009 Notice of change of directors or secretaries or in their particulars Financials Jan 19, 2009 Annual accounts Registry Oct 21, 2008 Resignation of a director Registry Oct 21, 2008 Appointment of a man as Director Registry Oct 17, 2008 Resignation of one Director (a man) and one Dir Of Property Risk & Admin Registry Oct 17, 2008 Appointment of a man as General Manager and Director Registry Jan 25, 2008 Annual return Financials Jan 21, 2008 Annual accounts Registry Jun 6, 2007 Appointment of a director Registry May 24, 2007 Resignation of a director Registry May 22, 2007 Resignation of one Senior Counsel & Company Sec and one Director (a man) Registry May 22, 2007 Appointment of a man as Chief Financial Officer and Director Registry Feb 7, 2007 Annual return Financials Nov 21, 2006 Annual accounts Financials Feb 4, 2006 Annual accounts 8161... Registry Jan 31, 2006 Resignation of a director Registry Jan 31, 2006 Annual return Registry Jan 27, 2006 Resignation of a secretary Registry Jan 27, 2006 Appointment of a director Registry Jan 27, 2006 Resignation of a secretary Registry Dec 1, 2005 Appointment of a woman as Secretary Registry Nov 30, 2005 Resignation of a woman Registry Nov 30, 2005 Appointment of a man as Director and Senior Counsel & Company Sec Registry Mar 14, 2005 Resignation of a director Registry Feb 25, 2005 Resignation of one Chartered Secretary and one Director (a man) Registry Feb 16, 2005 Change in situation or address of registered office Registry Feb 16, 2005 Register of members Registry Feb 4, 2005 Annual return Financials Feb 2, 2005 Annual accounts Registry Feb 8, 2004 Annual return Financials Jan 29, 2004 Annual accounts Registry Nov 13, 2003 Notice of change of directors or secretaries or in their particulars Registry Sep 18, 2003 Notice of change of directors or secretaries or in their particulars 8161... Registry Mar 27, 2003 Appointment of a director Registry Mar 27, 2003 Resignation of a director Registry Feb 28, 2003 Appointment of a man as Chartered Secretary and Director Registry Feb 28, 2003 Resignation of one Accountant and one Director (a man) Registry Feb 28, 2003 Annual return Financials Feb 11, 2003 Annual accounts
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