BAXTER HEALTHCARE PENSION PLAN TRUSTEES LIMITED filing history - Find and update company information

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BAXTER HEALTHCARE PENSION PLAN TRUSTEES LIMITED

Company number 00665938

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jun 2023	TM01	Termination of appointment of Gillian Diane Richards as a director on 21 May 2023	View PDF Termination of appointment of Gillian Diane Richards as a director on 21 May 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	View PDF Confirmation statement made on 12 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	CH01	Director's details changed for Mr Ian Stuart Smith on 1 May 2021	View PDF Director's details changed for Mr Ian Stuart Smith on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	CH01	Director's details changed for Gillian Diane Richards on 7 May 2021	View PDF Director's details changed for Gillian Diane Richards on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
28 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
28 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Oct 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	View PDF Confirmation statement made on 13 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	View PDF Confirmation statement made on 13 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 May 2019	AP01	Appointment of Mr Geoffrey Ernest Braham as a director on 1 May 2019	View PDF Appointment of Mr Geoffrey Ernest Braham as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	View PDF Confirmation statement made on 13 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2018	TM01	Termination of appointment of Shara Jane Rodwell as a director on 31 December 2017	View PDF Termination of appointment of Shara Jane Rodwell as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
13 Dec 2017	AP01	Appointment of Mr Matthew Owen as a director on 1 December 2017	View PDF Appointment of Mr Matthew Owen as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)

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