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MMC UK PENSION FUND TRUSTEE LIMITED

Company number 00589230

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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)
26 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2016 TM01 Termination of appointment of Jennifer Anne Frances Massey as a director on 12 April 2016
23 Mar 2016 AR01 Annual return made up to 1 March 2016 no member list
22 Mar 2016 CH01 Director's details changed for John Michael Bischoff on 10 March 2016
11 Feb 2016 AP01 Appointment of John Michael Bischoff as a director on 2 February 2016
12 Jan 2016 TM01 Termination of appointment of Linda Shepherd as a director on 31 December 2015
21 Oct 2015 TM01 Termination of appointment of Peter Edward Felton as a director on 30 September 2015
21 Jul 2015 AP01 Appointment of Mr Bruce Keir Rigby as a director on 1 July 2015
21 Jul 2015 AP01 Appointment of Frank Trevor Oldham as a director on 23 June 2015
13 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Apr 2015 TM01 Termination of appointment of John James Nicholson as a director on 31 March 2015
05 Mar 2015 AR01 Annual return made up to 1 March 2015 no member list
05 Mar 2015 CH01 Director's details changed for Robert John Rapport on 19 February 2015
05 Mar 2015 CH01 Director's details changed for Michael Kelly on 4 February 2015
05 Mar 2015 CH01 Director's details changed for Linda Shepherd on 19 February 2015
05 Mar 2015 CH01 Director's details changed for Mr Marcus Newton Baker on 19 February 2015
05 Mar 2015 CH01 Director's details changed for Jennifer Anne Frances Massey on 19 February 2015
05 Mar 2015 CH01 Director's details changed for Mr Peter Edward Felton on 19 February 2015
05 Mar 2015 CH01 Director's details changed for John James Nicholson on 19 February 2015
05 Mar 2015 CH01 Director's details changed for Michael Kelly on 19 February 2015
08 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Aug 2014 TM01 Termination of appointment of Amanda Susan Elizabeth Cullen as a director on 1 July 2014
17 Apr 2014 AP01 Appointment of Mr Andrew George as a director
15 Apr 2014 CH01 Director's details changed for John James Nicholson on 14 April 2014