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Dato Capital United Kingdom

Whitbread Pension TRUSTEES

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Reports

Extended Company Report with Annual Accounts WHITBREAD PENSION TRUSTEES 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 Oct 23, 2012)
  • shareholder details and share percentages
  • 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 Unlimited Company, Active
Company Number 00629992
Record last updated Friday, May 31, 2024 11:42:23 AM UTC
Official Address Whitbread Court Houghton Hall Business Park Porz Avenue
There are 22 companies registered at this street
Postal Code LU55XE
Sector Non-trading companynon trading

Charts

Visits

WHITBREAD PENSION TRUSTEES (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 15, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 8, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 19, 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 Sep 16, 2020 Resignation of one Product And Pricing Manager and one Director (a man) Resignation of one Product And Pricing Manager and one Director (a man)
Registry Jul 3, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 2, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 2, 2019 Appointment of a man as Director and Uk Development Director Appointment of a man as Director and Uk Development Director
Registry Jan 25, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Apr 20, 2017 Appointment of a woman Appointment of a woman
Registry Jul 14, 2016 Appointment of a man as Director and ComMercial Director Appointment of a man as Director and ComMercial Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 6, 2013 Annual return Annual return
Financials Oct 23, 2012 Annual accounts Annual accounts
Registry Aug 1, 2012 Annual return Annual return
Financials Jan 17, 2012 Annual accounts Annual accounts
Registry Jan 9, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 1, 2012 Appointment of a woman Appointment of a woman
Registry Nov 3, 2011 Resignation of one Director Resignation of one Director
Registry Aug 1, 2011 Annual return Annual return
Registry Jul 22, 2011 Change of accounting reference date Change of accounting reference date
Registry Jul 22, 2011 Resignation of one Director Resignation of one Director
Registry Jul 22, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Apr 19, 2011 Annual accounts Annual accounts
Registry Aug 18, 2010 Annual return Annual return
Registry May 5, 2010 Annual return 6299... Annual return 6299...
Registry Mar 19, 2010 Return of allotment by unlimited company allotting new class of shares Return of allotment by unlimited company allotting new class of shares
Registry Feb 25, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 25, 2010 Statement of companies objects Statement of companies objects
Registry Feb 24, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 18, 2010 Form of assent to re-registration Form of assent to re-registration
Registry Feb 18, 2010 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Feb 18, 2010 Application by a private limited company for re-registration as a private unlimited company Application by a private limited company for re-registration as a private unlimited company
Registry Feb 18, 2010 Re-registration of a company from limited to unlimited Re-registration of a company from limited to unlimited
Registry Jan 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 21, 2009 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Registry Nov 3, 2009 Change of particulars for director 6299... Change of particulars for director 6299...
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Registry Oct 30, 2009 Change of particulars for director 6299... Change of particulars for director 6299...
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 30, 2009 Change of particulars for director 6299... Change of particulars for director 6299...
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 19, 2009 Resignation of one Director Resignation of one Director
Registry Oct 19, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Apr 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 23, 2009 Resignation of a director Resignation of a director
Financials Apr 9, 2009 Annual accounts Annual accounts
Registry Oct 22, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 15, 2008 Appointment of a director Appointment of a director
Financials Oct 15, 2008 Amended accounts Amended accounts
Registry Oct 1, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 14, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 12, 2008 Annual return Annual return
Registry Jul 31, 2008 Resignation of a director Resignation of a director
Registry Jul 31, 2008 Resignation of a director 6299... Resignation of a director 6299...
Registry Jul 31, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 31, 2008 Annual accounts Annual accounts
Registry Apr 17, 2008 Resignation of a director Resignation of a director
Registry Mar 31, 2008 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Financials Oct 1, 2007 Annual accounts Annual accounts
Registry Aug 14, 2007 Annual return Annual return
Registry Apr 28, 2007 Appointment of a director Appointment of a director
Registry Apr 19, 2007 Resignation of a director Resignation of a director
Registry Apr 19, 2007 Appointment of a director Appointment of a director
Registry Apr 19, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 5, 2006 Annual accounts Annual accounts
Registry Sep 11, 2006 Resignation of a director Resignation of a director
Registry Aug 30, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 25, 2006 Annual return Annual return
Registry Mar 30, 2006 Appointment of a director Appointment of a director
Registry Nov 22, 2005 Resignation of a director Resignation of a director
Registry Oct 17, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 29, 2005 Annual accounts Annual accounts
Registry Sep 20, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 9, 2005 Annual return Annual return
Registry May 20, 2005 Resignation of a director Resignation of a director
Registry May 20, 2005 Resignation of a director 6299... Resignation of a director 6299...
Registry Apr 27, 2005 Appointment of a director Appointment of a director
Registry Apr 27, 2005 Appointment of a director 6299... Appointment of a director 6299...
Registry Dec 16, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 18, 2004 Annual accounts Annual accounts
Registry Sep 1, 2004 Annual return Annual return
Registry Apr 28, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 1, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 1, 2004 Resignation of a secretary Resignation of a secretary
Financials Nov 6, 2003 Annual accounts Annual accounts
Registry Aug 8, 2003 Annual return Annual return
Registry Jul 3, 2003 Appointment of a director Appointment of a director
Registry Apr 29, 2003 Appointment of a secretary Appointment of a secretary
Registry Apr 10, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 3, 2003 Resignation of a director Resignation of a director
Registry Dec 22, 2002 Appointment of a director Appointment of a director
Financials Oct 29, 2002 Annual accounts Annual accounts
Registry Oct 21, 2002 Resignation of a director Resignation of a director
Registry Sep 18, 2002 Annual return Annual return
Registry Jan 7, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 16, 2001 Annual accounts Annual accounts
Registry Oct 2, 2001 Appointment of a director Appointment of a director
Registry Sep 7, 2001 Annual return Annual return
Registry Aug 8, 2001 Resignation of a director Resignation of a director

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