Piramal Healthcare Pension Trustees Ltd
Full Company Report
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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
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2023-12-31 | |
Employees | £0 | 0% |
AVECIA (HUDDERSFIELD) PENSION TRUSTEES LIMITED
AVECIA PHARMACEUTICALS PENSION TRUSTEES LIMITED
NPIL PHARMACEUTICALS PENSION TRUSTEES LIMITED
Company type |
Private Limited Company, Active |
Company Number |
05370548 |
Record last updated |
Saturday, March 12, 2022 1:39:01 PM UTC |
Official Address |
Whalton Road Morpeth Northumberland Ne613ya Ulgham
There are 9 companies registered at this street
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Locality |
Ulgham |
Region |
England |
Postal Code |
NE613YA
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Sector |
Other business support service activities n.e.c. |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Mar 8, 2022 |
Resignation of one Director (a man)
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Registry |
May 31, 2021 |
Resignation of one Secretary (a man)
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Registry |
Feb 21, 2020 |
Appointment of a man as Retired and Director
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Registry |
Oct 8, 2018 |
Resignation of one Director (a man)
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Registry |
Apr 26, 2018 |
Appointment of a man as Accountant and Director
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Registry |
Apr 16, 2016 |
Appointment of a person as Shareholder (Above 75%)
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Registry |
Mar 9, 2016 |
Annual return
|  |
Financials |
May 28, 2015 |
Annual accounts
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Registry |
Mar 30, 2015 |
Annual return
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Registry |
Feb 17, 2015 |
Appointment of a man as Director
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Registry |
Feb 12, 2015 |
Appointment of a man as Api Production Support Manager and Director
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Registry |
Oct 21, 2014 |
Resignation of a woman
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Registry |
Oct 21, 2014 |
Resignation of one Director
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Financials |
May 21, 2014 |
Annual accounts
|  |
Registry |
Mar 17, 2014 |
Annual return
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Registry |
Oct 4, 2013 |
Appointment of a woman as Director
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Registry |
Oct 1, 2013 |
Appointment of a woman
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Registry |
Sep 5, 2013 |
Resignation of one Director
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Registry |
Aug 9, 2013 |
Resignation of one Accountant and one Director (a man)
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Financials |
May 20, 2013 |
Annual accounts
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Registry |
Mar 21, 2013 |
Annual return
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Financials |
May 16, 2012 |
Annual accounts
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Registry |
Apr 12, 2012 |
Annual return
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Financials |
Oct 4, 2011 |
Annual accounts
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Registry |
Apr 4, 2011 |
Appointment of a man as Director
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Registry |
Mar 16, 2011 |
Appointment of a man as Accountant and Director
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Registry |
Mar 1, 2011 |
Annual return
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Registry |
Mar 1, 2011 |
Resignation of one Director
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Registry |
Mar 1, 2011 |
Resignation of one Director 5370...
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Registry |
Oct 1, 2010 |
Resignation of one Analytical Chemist and one Director (a man)
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Registry |
Sep 27, 2010 |
Notification of single alternative inspection location
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Registry |
Sep 27, 2010 |
Change of location of company records to the single alternative inspection location
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Financials |
Jun 29, 2010 |
Annual accounts
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Registry |
Mar 18, 2010 |
Annual return
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Registry |
Mar 18, 2010 |
Change of particulars for director
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Registry |
Mar 18, 2010 |
Change of particulars for corporate director
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Registry |
Mar 18, 2010 |
Change of particulars for director
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Registry |
Mar 18, 2010 |
Change of particulars for director 5370...
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Registry |
Mar 18, 2010 |
Change of particulars for director
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Registry |
Mar 18, 2010 |
Change of particulars for secretary
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Registry |
Feb 23, 2010 |
Resignation of one Director
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Registry |
Jan 18, 2010 |
Alteration to memorandum and articles
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Registry |
Jun 25, 2009 |
Resignation of a director
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Registry |
Jun 25, 2009 |
Resignation of a director 5370...
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Registry |
Jun 10, 2009 |
Resignation of 2 people: a man and a woman
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Financials |
Apr 3, 2009 |
Annual accounts
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Registry |
Mar 4, 2009 |
Annual return
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Registry |
Nov 28, 2008 |
Company name change
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Registry |
Nov 28, 2008 |
Change of name certificate
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Registry |
Nov 11, 2008 |
Change in situation or address of registered office
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Registry |
Jul 2, 2008 |
Appointment of a man as Director
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Registry |
Jul 2, 2008 |
Appointment of a man as Director 5370...
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Registry |
Jun 26, 2008 |
Two appointments: 2 men
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Financials |
Apr 14, 2008 |
Annual accounts
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Registry |
Apr 9, 2008 |
Annual return
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Registry |
Mar 1, 2008 |
Resignation of one Chemical Process Technician and one Director (a man)
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Registry |
Feb 20, 2008 |
Resignation of a director
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Registry |
Feb 13, 2008 |
Resignation of a woman
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Financials |
Aug 24, 2007 |
Annual accounts
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Registry |
Jul 6, 2007 |
Appointment of a director
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Registry |
Apr 18, 2007 |
Annual return
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Registry |
Mar 31, 2007 |
Appointment of a secretary
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Registry |
Mar 31, 2007 |
Resignation of a secretary
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Registry |
Mar 13, 2007 |
Appointment of a man as Director and Pensions Manager
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Registry |
Nov 24, 2006 |
Appointment of a man as Pensions Manager and Secretary
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Registry |
Nov 24, 2006 |
Resignation of one Secretary (a man) and one Service
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Registry |
Oct 10, 2006 |
Appointment of a director
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Registry |
Oct 10, 2006 |
Resignation of a director
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Registry |
Sep 14, 2006 |
Appointment of a woman
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Registry |
Sep 14, 2006 |
Resignation of one Business Manager and one Director (a man)
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Financials |
Aug 30, 2006 |
Annual accounts
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Registry |
Jul 12, 2006 |
Resignation of a director
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Registry |
Jul 12, 2006 |
Appointment of a director
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Registry |
Jun 16, 2006 |
Resignation of one Director (a man) and one Industrial Chemist
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Registry |
Jun 16, 2006 |
Appointment of a man as Purchasing Manager and Director
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Registry |
Apr 20, 2006 |
Resignation of a director
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Registry |
Apr 19, 2006 |
Appointment of a secretary
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Registry |
Apr 6, 2006 |
Resignation of a woman
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Registry |
Apr 6, 2006 |
Appointment of a man as Service and Secretary
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Registry |
Mar 31, 2006 |
Change of accounting reference date
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Registry |
Mar 24, 2006 |
Annual return
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Registry |
Feb 27, 2006 |
Resignation of a director
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Registry |
Feb 27, 2006 |
Appointment of a secretary
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Registry |
Feb 27, 2006 |
Resignation of a secretary
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Registry |
Feb 24, 2006 |
Appointment of a director
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Registry |
Feb 16, 2006 |
Appointment of a secretary
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Registry |
Feb 16, 2006 |
Resignation of a secretary
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Registry |
Feb 10, 2006 |
Resignation of a secretary 5370...
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Registry |
Feb 10, 2006 |
Resignation of a director
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Registry |
Feb 6, 2006 |
Two appointments: a man and a woman,: a man and a woman
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Registry |
Jan 17, 2006 |
Change in situation or address of registered office
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Registry |
Jan 16, 2006 |
Appointment of a woman
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Registry |
Jan 16, 2006 |
Resignation of one Business Programme Manager and one Secretary (a man)
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Registry |
Jan 12, 2006 |
Appointment of a director
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Registry |
Jan 12, 2006 |
Appointment of a director 5370...
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Registry |
Jan 9, 2006 |
Change of name certificate
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Registry |
Jan 9, 2006 |
Company name change
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Registry |
Dec 6, 2005 |
Two appointments: a person and a man
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Registry |
Dec 2, 2005 |
Resignation of 2 people: one Solicitor, one Human Resources Manager, one Secretary (a man) and one Director (a man)
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Registry |
Oct 31, 2005 |
Appointment of a secretary
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