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Dato Capital United Kingdom

Infineum Uk Pension Trustee LTD

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Reports

Full Company ReportINFINEUM UK PENSION TRUSTEE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31

BURGINHALL 1075 LIMITED

Details

Company type Private Limited Company, Active
Company Number 03657422
Record last updated Tuesday, December 19, 2023 5:56:20 AM UTC
Official Address 1 Po Box Abingdon Ock Meadow
Locality Abingdon Ock Meadow
Region Oxfordshire, England
Postal Code OX136BB
Sector Pension funding

Charts

Visits

INFINEUM UK PENSION TRUSTEE LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-92024-112025-4012

Searches

INFINEUM UK PENSION TRUSTEE LTD (United Kingdom)Searches ©2025 https://en.datocapital.com2023-7012

Directors

Document Type Publication date Download link
Registry Dec 13, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 13, 2023 Appointment of a man as Director and Retired Appointment of a man as Director and Retired
Registry Jun 23, 2022 Appointment of a man as Site Manager - Infineum Uk Ltd and Director Appointment of a man as Site Manager - Infineum Uk Ltd and Director
Registry Apr 13, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 31, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 17, 2020 Appointment of a woman Appointment of a woman
Registry Nov 1, 2020 Appointment of a man as Retired and Director Appointment of a man as Retired and Director
Registry Oct 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2019 Resignation of one Director (a man) 3657... Resignation of one Director (a man) 3657...
Registry May 1, 2019 Appointment of a man as Director and Manufacturing Business Leader Appointment of a man as Director and Manufacturing Business Leader
Registry May 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 25, 2017 Annual accounts Annual accounts
Registry Jan 12, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 12, 2017 Resignation of one Director Resignation of one Director
Registry Jan 10, 2017 Appointment of a woman Appointment of a woman
Registry Jan 9, 2017 Resignation of a woman Resignation of a woman
Registry Oct 17, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 20, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 28, 2015 Annual return Annual return
Financials Sep 21, 2015 Annual accounts Annual accounts
Registry May 20, 2015 Appointment of a person as Director Appointment of a person as Director
Registry May 18, 2015 Appointment of a man as Global Site Services Manager and Director Appointment of a man as Global Site Services Manager and Director
Registry Jan 5, 2015 Resignation of one Director Resignation of one Director
Registry Dec 19, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 5, 2014 Annual return Annual return
Financials Sep 19, 2014 Annual accounts Annual accounts
Registry Nov 7, 2013 Annual return Annual return
Financials Sep 30, 2013 Annual accounts Annual accounts
Financials Sep 30, 2013 Annual accounts 2591460... Annual accounts 2591460...
Registry Nov 6, 2012 Annual return Annual return
Registry Nov 6, 2012 Annual return 2589471... Annual return 2589471...
Financials Sep 20, 2012 Annual accounts Annual accounts
Financials Sep 20, 2012 Annual accounts 2589276... Annual accounts 2589276...
Registry Sep 3, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 3, 2012 Resignation of one Director Resignation of one Director
Registry Sep 1, 2012 Appointment of a man as Director and Finance Manager Appointment of a man as Director and Finance Manager
Registry Aug 31, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 24, 2011 Annual return Annual return
Registry Oct 24, 2011 Annual return 2595098... Annual return 2595098...
Financials Sep 22, 2011 Annual accounts Annual accounts
Financials Sep 22, 2011 Annual accounts 2650315... Annual accounts 2650315...
Registry Jan 4, 2011 Annual return Annual return
Registry Jan 4, 2011 Annual return 2615132... Annual return 2615132...
Financials Sep 2, 2010 Annual accounts Annual accounts
Financials Sep 2, 2010 Annual accounts 2596936... Annual accounts 2596936...
Registry Oct 21, 2009 Annual return Annual return
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Oct 21, 2009 Change of particulars for director 2640543... Change of particulars for director 2640543...
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Oct 21, 2009 Change of particulars for director 2640543... Change of particulars for director 2640543...
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Oct 21, 2009 Annual return Annual return
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Oct 21, 2009 Change of particulars for director 2640543... Change of particulars for director 2640543...
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Oct 21, 2009 Change of particulars for director 2640543... Change of particulars for director 2640543...
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Oct 21, 2009 Change of particulars for director 2640543... Change of particulars for director 2640543...
Financials Oct 8, 2009 Annual accounts Annual accounts
Financials Oct 8, 2009 Annual accounts 2627192... Annual accounts 2627192...
Registry Oct 6, 2009 Resignation of one Director Resignation of one Director
Registry Oct 6, 2009 Resignation of one Director 2625745... Resignation of one Director 2625745...
Registry Oct 6, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Oct 1, 2009 Appointment of a woman Appointment of a woman
Registry Jun 19, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 19, 2009 Change in situation or address of registered office 2634433... Change in situation or address of registered office 2634433...
Registry Jan 28, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 28, 2009 Change in situation or address of registered office 2634387... Change in situation or address of registered office 2634387...
Registry Jan 26, 2009 Annual return Annual return
Registry Jan 26, 2009 Annual return 2632967... Annual return 2632967...
Financials Jan 26, 2009 Annual accounts Annual accounts
Registry Nov 20, 2007 Appointment of a person Appointment of a person
Registry Nov 20, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 14, 2007 Resignation of a person Resignation of a person
Registry Nov 14, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 14, 2007 Appointment of a woman Appointment of a woman
Registry Oct 29, 2007 Annual return Annual return
Registry Oct 29, 2007 Annual return 1879410... Annual return 1879410...
Financials Oct 29, 2007 Annual accounts Annual accounts
Registry Jan 16, 2007 Annual return Annual return
Registry Jan 16, 2007 Annual return 1867324... Annual return 1867324...
Financials Nov 3, 2006 Annual accounts Annual accounts
Financials Nov 3, 2006 Annual accounts 1787799... Annual accounts 1787799...
Financials Nov 8, 2005 Annual accounts Annual accounts
Financials Nov 8, 2005 Annual accounts 1832255... Annual accounts 1832255...
Registry Oct 20, 2005 Annual return Annual return
Registry Oct 20, 2005 Annual return 1944843... Annual return 1944843...
Registry Jul 23, 2005 Appointment of a person Appointment of a person
Registry Jul 23, 2005 Appointment of a director Appointment of a director
Registry May 1, 2005 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Mar 24, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 24, 2005 Notice of change of directors or secretaries or in their particulars 1831400... Notice of change of directors or secretaries or in their particulars 1831400...
Registry Mar 24, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 24, 2005 Notice of change of directors or secretaries or in their particulars 1800806... Notice of change of directors or secretaries or in their particulars 1800806...
Registry Mar 24, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 24, 2005 Notice of change of directors or secretaries or in their particulars 1945011... Notice of change of directors or secretaries or in their particulars 1945011...
Registry Mar 24, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 22, 2004 Annual return Annual return

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