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Dato Capital United Kingdom

Roche Products Pension Trust LTD

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Reports

Extended Company Report with Annual Accounts ROCHE PRODUCTS PENSION TRUST LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 7, 2014)
  • shareholder details and share percentages
  • 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

Details

Company type Private Limited Company, Active
Company Number 00477695
Record last updated Tuesday, April 4, 2023 1:14:50 AM UTC
Official Address 6 Falcon Way Shire Park Haldens
There are 3 companies registered at this street
Postal Code AL71TW
Sector Non-trading companynon trading

Charts

Visits

ROCHE PRODUCTS PENSION TRUST LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 22, 2023 Appointment of a man as Business Information Architect and Director Appointment of a man as Business Information Architect and Director
Registry Mar 22, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 12, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 31, 2022 Resignation of one Director (a woman) 4776... Resignation of one Director (a woman) 4776...
Registry Jul 11, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 11, 2021 Appointment of a woman Appointment of a woman
Registry Mar 8, 2021 Appointment of a person as Director Appointment of a person as Director
Registry Jan 20, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 20, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 1, 2021 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Nov 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2020 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Dec 17, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 17, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 1, 2019 Appointment of a woman Appointment of a woman
Registry Apr 1, 2019 Appointment of a man as Project Manager and Director Appointment of a man as Project Manager and Director
Registry Mar 21, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2018 Appointment of a woman Appointment of a woman
Registry Jun 30, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 31, 2018 Resignation of one Director (a woman) 4776... Resignation of one Director (a woman) 4776...
Registry Apr 1, 2018 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Apr 1, 2018 Appointment of a woman Appointment of a woman
Registry Jun 14, 2017 Appointment of a man as Head Uk Hr Reward and Director Appointment of a man as Head Uk Hr Reward and Director
Registry Mar 1, 2017 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Mar 1, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 1, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 21, 2014 Annual return Annual return
Registry Aug 21, 2014 Resignation of one Director Resignation of one Director
Registry Aug 20, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 20, 2014 Resignation of one Director Resignation of one Director
Registry Aug 19, 2014 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Aug 4, 2014 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials May 7, 2014 Annual accounts Annual accounts
Registry Aug 13, 2013 Annual return Annual return
Financials May 29, 2013 Annual accounts Annual accounts
Registry Feb 27, 2013 Change of particulars for director Change of particulars for director
Registry Feb 25, 2013 Appointment of a man as Director and Finance Appointment of a man as Director and Finance
Registry Feb 25, 2013 Resignation of one Head Of Benefits Management and one Director (a man) Resignation of one Head Of Benefits Management and one Director (a man)
Registry Feb 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 25, 2013 Resignation of one Director Resignation of one Director
Registry Oct 15, 2012 Change of particulars for director Change of particulars for director
Registry Oct 8, 2012 Change of particulars for director 4776... Change of particulars for director 4776...
Financials Sep 19, 2012 Annual accounts Annual accounts
Registry Sep 11, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 10, 2012 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Sep 10, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 10, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 10, 2012 Resignation of one Director Resignation of one Director
Registry Sep 10, 2012 Resignation of one Director 4776... Resignation of one Director 4776...
Registry Aug 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 23, 2012 Annual return Annual return
Registry Aug 15, 2011 Annual return 4776... Annual return 4776...
Registry Aug 15, 2011 Change of particulars for director Change of particulars for director
Financials Apr 20, 2011 Annual accounts Annual accounts
Registry Oct 19, 2010 Appointment of a man as Cred Study Leader and Director Appointment of a man as Cred Study Leader and Director
Registry Oct 19, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 19, 2010 Change of particulars for director Change of particulars for director
Registry Oct 19, 2010 Change of particulars for director 4776... Change of particulars for director 4776...
Registry Oct 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 18, 2010 Resignation of one Director Resignation of one Director
Registry Oct 14, 2010 Appointment of a man as Director and Pensioner Trustee Appointment of a man as Director and Pensioner Trustee
Registry Oct 14, 2010 Resignation of a woman Resignation of a woman
Registry Aug 18, 2010 Annual return Annual return
Registry Aug 17, 2010 Change of particulars for director Change of particulars for director
Registry Aug 17, 2010 Change of particulars for director 4776... Change of particulars for director 4776...
Registry Aug 17, 2010 Change of particulars for director Change of particulars for director
Registry Aug 17, 2010 Change of particulars for director 4776... Change of particulars for director 4776...
Registry Aug 17, 2010 Change of particulars for director Change of particulars for director
Registry Aug 17, 2010 Change of particulars for director 4776... Change of particulars for director 4776...
Financials May 11, 2010 Annual accounts Annual accounts
Registry Aug 12, 2009 Annual return Annual return
Registry Aug 12, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 9, 2009 Annual accounts Annual accounts
Registry Oct 14, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 2, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 26, 2008 Resignation of a director Resignation of a director
Registry Sep 25, 2008 Appointment of a woman Appointment of a woman
Registry Sep 25, 2008 Resignation of one Supply Chain and one Director (a man) Resignation of one Supply Chain and one Director (a man)
Registry Sep 24, 2008 Appointment of a man as Head Of Benefits Management and Director Appointment of a man as Head Of Benefits Management and Director
Registry Aug 12, 2008 Annual return Annual return
Financials Jun 12, 2008 Annual accounts Annual accounts
Registry Feb 15, 2008 Resignation of one H/r Director and one Director (a man) Resignation of one H/r Director and one Director (a man)
Registry Feb 15, 2008 Resignation of a director Resignation of a director
Financials Sep 23, 2007 Annual accounts Annual accounts
Registry Aug 13, 2007 Annual return Annual return
Registry Aug 13, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 13, 2007 Notice of change of directors or secretaries or in their particulars 4776... Notice of change of directors or secretaries or in their particulars 4776...
Registry Mar 26, 2007 Appointment of a director Appointment of a director
Registry Mar 24, 2007 Appointment of a man as Procurement&Site Facilities Ma and Director Appointment of a man as Procurement&Site Facilities Ma and Director
Registry Mar 23, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 23, 2007 Resignation of a director Resignation of a director
Financials Oct 13, 2006 Annual accounts Annual accounts
Registry Aug 30, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 14, 2006 Annual return Annual return
Registry Aug 14, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 14, 2006 Notice of change of directors or secretaries or in their particulars 4776... Notice of change of directors or secretaries or in their particulars 4776...
Registry Aug 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 10, 2006 Notice of change of directors or secretaries or in their particulars 4776... Notice of change of directors or secretaries or in their particulars 4776...

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