ONE ECOLAB PENSION PLAN TRUSTEE LIMITED

Company number 05982934

Date	Type	Description	View / Download
26 Mar 2024	AP01	Appointment of Mr Gilbert Youngs as a director on 21 March 2024	(2 pages)
26 Mar 2024	TM01	Termination of appointment of Frank Paul Vickers as a director on 21 March 2024	(1 page)
02 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	(3 pages)
06 Oct 2023	CH01	Director's details changed for Mr Paul Hey on 1 December 2022	(2 pages)
04 Oct 2023	AD02	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS	(1 page)
21 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	(6 pages)
09 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	(3 pages)
04 Oct 2022	CH02	Director's details changed for Independent Trustee Services Limited on 4 October 2022	(1 page)
15 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	(6 pages)
27 May 2022	CH02	Director's details changed for Independent Trustee Limited on 1 December 2021	(1 page)
26 May 2022	TM02	Termination of appointment of Wendy Annette Joyce as a secretary on 18 January 2022	(1 page)
26 May 2022	AP03	Appointment of Mr David Lynham as a secretary on 18 January 2022	(2 pages)
01 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	(3 pages)
04 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages)
17 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	(3 pages)
24 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
21 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Apr 2020	AP01	Appointment of Charlotte Anne St. John Cox as a director on 20 March 2020	(2 pages)
16 Mar 2020	MA	Memorandum and Articles of Association	(31 pages)
20 Feb 2020	TM01	Termination of appointment of Ian Lennox John as a director on 31 January 2020	(1 page)
20 Feb 2020	TM01	Termination of appointment of Peter James Hussey as a director on 3 December 2019	(1 page)
15 Nov 2019	AP01	Appointment of Paul Hey as a director on 1 September 2019	(2 pages)
14 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	(3 pages)
14 Nov 2019	TM01	Termination of appointment of Michael Robert Smith as a director on 30 September 2019	(1 page)
16 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)