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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)
22 Jul 2010 AP01 Appointment of Mr Saudagar Singh as a director
22 Jul 2010 AP01 Appointment of Mr Andrew William Vaughan as a director
22 Jul 2010 TM01 Termination of appointment of Sheila Mellish as a director
22 Jul 2010 TM01 Termination of appointment of Christian Edger as a director
22 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Edward Peter Anderton on 31 March 2010
20 Apr 2010 CH01 Director's details changed for Rita Irene Mitchell on 31 March 2010
20 Apr 2010 CH01 Director's details changed for Mr Timothy Charles Eclair-Heath on 31 March 2010
20 Apr 2010 CH02 Director's details changed for The Law Debenture Pension Trust Corporation on 31 March 2010
20 Apr 2010 CH01 Director's details changed for Mr William Young Scobie on 31 March 2010
27 Jan 2010 AP01 Appointment of Mrs Sheila Smith Mellish as a director
11 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
09 Dec 2009 TM01 Termination of appointment of Andrew Vaughan as a director
23 Jun 2009 288a Director appointed mr timothy charles eclair-heath
12 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 10/12/2008
03 Jun 2009 288a Director appointed mr michael lloyd bramley
03 Jun 2009 288b Appointment terminated director trevor jones
29 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2009 363a Return made up to 31/03/09; full list of members
03 Apr 2009 288b Appointment terminated director andrew gordon
12 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
07 Jan 2009 288a Director appointed the law debenture pension trust corporation
29 Oct 2008 288a Director appointed dr christian robert edger
29 Oct 2008 288b Appointment terminated director alastair scott
23 Apr 2008 363a Return made up to 31/03/08; full list of members