MITCHELLS & BUTLERS PENSIONS LIMITED

Company number 00476473

Date	Type	Description	View / Download
25 Jul 2016	AP02	Appointment of Aaa Trustee Limited as a director on 5 July 2016	(2 pages)
25 Jul 2016	AP02	Appointment of 20-20 Trustee Services Limited as a director on 5 July 2016	(2 pages)
25 Jul 2016	TM01	Termination of appointment of Andrew William Vaughan as a director on 5 July 2016	(1 page)
25 Jul 2016	TM01	Termination of appointment of Susan Katrina Martindale as a director on 5 July 2016	(1 page)
06 Jul 2016	TM01	Termination of appointment of Paul Aidan Craven as a director on 30 June 2016	(1 page)
06 Jul 2016	AP01	Appointment of Mr Jonathan Duck as a director on 1 July 2016	(2 pages)
21 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 6	(8 pages)
15 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
30 Oct 2015	CH01	Director's details changed for Mr Martin Duncan Thomas on 30 October 2015	(2 pages)
28 Oct 2015	CH01	Director's details changed for Mr Andrew William Vaughan on 28 October 2015	(2 pages)
28 Oct 2015	CH01	Director's details changed for Ms Rita Irene Mitchell on 28 October 2015	(2 pages)
28 Oct 2015	CH01	Director's details changed for Ms Susan Katrina Martindale on 28 October 2015	(2 pages)
28 Oct 2015	CH01	Director's details changed for Mr Andrew Gordon on 28 October 2015	(2 pages)
28 Oct 2015	CH01	Director's details changed for Mr Paul Aidan Craven on 28 October 2015	(2 pages)
28 Oct 2015	CH01	Director's details changed for Mr James Robert Cooper on 28 October 2015	(2 pages)
28 Oct 2015	CH01	Director's details changed for Mr Michael Lloyd Bramley on 28 October 2015	(2 pages)
28 Oct 2015	CH03	Secretary's details changed for Mr David Shannon on 28 October 2015	(1 page)
23 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 6	(13 pages)
14 Apr 2015	CH01	Director's details changed for Mr James Robert Cooper on 14 April 2015	(2 pages)
14 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 02/10/2014	(16 pages)
01 Oct 2014	AP01	Appointment of Mr Martin Duncan Thomas as a director on 1 October 2014	(2 pages)
01 Oct 2014	TM01	Termination of appointment of Robert George Jones as a director on 30 September 2014	(1 page)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
23 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 6	(12 pages)
02 Apr 2014	AP01	Appointment of Mr Paul Aidan Craven as a director	(2 pages)