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MITCHELLS & BUTLERS PENSIONS LIMITED

Company number 00476473

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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)
02 Apr 2014 AP01 Appointment of Mr Paul Aidan Craven as a director
31 Mar 2014 TM01 Termination of appointment of William Scobie as a director
04 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
10 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
09 Apr 2013 CH01 Director's details changed for Mrs Susan Katrina Martindale on 9 April 2013
27 Mar 2013 AP01 Appointment of Mr James Robert Cooper as a director
27 Mar 2013 TM01 Termination of appointment of Michael Fenton as a director
28 Nov 2012 AP01 Appointment of Mrs Susan Katrina Martindale as a director
13 Nov 2012 TM01 Termination of appointment of Saudagar Singh as a director
06 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
04 Jul 2012 AP01 Appointment of Mr Andrew Gordon as a director
04 Jul 2012 AP01 Appointment of Mrs Rita Irene Mitchell as a director
04 Jul 2012 TM01 Termination of appointment of Edward Anderton as a director
18 May 2012 AP03 Appointment of Mr David Shannon as a secretary
18 May 2012 TM02 Termination of appointment of Judith Deeley as a secretary
23 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
23 Apr 2012 CH01 Director's details changed for Mr Michael Fenton on 23 April 2012
02 Apr 2012 TM01 Termination of appointment of Paul Forman as a director
09 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
08 Jul 2011 AP01 Appointment of Mr Michael Fenton as a director
08 Jul 2011 TM01 Termination of appointment of Rita Mitchell as a director
15 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
24 Mar 2011 AP01 Appointment of Mr Paul Forman as a director
20 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
09 Aug 2010 TM01 Termination of appointment of Timothy Eclair-Heath as a director