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MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED

Company number 00862615

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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)
28 Jan 2020 TM01 Termination of appointment of Leslie David Stracey as a director on 28 January 2020
28 Jan 2020 TM01 Termination of appointment of Jonathan Michael Mcgurk as a director on 28 January 2020
28 Jan 2020 TM01 Termination of appointment of David Edward Jones as a director on 28 January 2020
28 Jan 2020 TM01 Termination of appointment of Peter Hall as a director on 28 January 2020
28 Jan 2020 TM01 Termination of appointment of Richard Michael Nobbs as a director on 28 January 2020
28 Jan 2020 TM01 Termination of appointment of David James Douglas as a director on 28 January 2020
27 Jan 2020 TM01 Termination of appointment of Stephen William Todd as a director on 24 January 2020
20 Jan 2020 TM01 Termination of appointment of Christopher David Wagstaff as a director on 20 January 2020
22 Oct 2019 SH10 Particulars of variation of rights attached to shares
22 Oct 2019 SH10 Particulars of variation of rights attached to shares
22 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 17/09/2019
14 Oct 2019 AP01 Appointment of Mr Simon Jeremy Kitchen as a director on 11 October 2019
11 Oct 2019 TM01 Termination of appointment of Susan Frances Kitchin as a director on 11 October 2019
22 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
22 Jul 2019 AA Accounts for a dormant company made up to 31 March 2019
17 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Delegation of powers of directors to a committee of directors 18/03/2019
09 Apr 2019 SH10 Particulars of variation of rights attached to shares
09 Apr 2019 SH10 Particulars of variation of rights attached to shares
05 Dec 2018 TM01 Termination of appointment of John Preston as a director on 4 December 2018
30 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
11 Jul 2018 AA Accounts for a dormant company made up to 31 March 2018
21 Jul 2017 AA Accounts for a dormant company made up to 31 March 2017
21 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with updates
11 Jan 2017 AP01 Appointment of Mr John Preston as a director on 9 January 2017
03 Jan 2017 TM01 Termination of appointment of Neil Charles White as a director on 31 December 2016