MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED

Company number 01248728

Date	Type	Description	View / Download
12 Sep 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 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)
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 8	(7 pages)
15 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
28 Oct 2015	CH03	Secretary's details changed for Mr David Shannon on 28 October 2015	(1 page)
28 Oct 2015	CH01	Director's details changed for Mr John Appleton on 28 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 Susan Elaine Maslen 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 Michael Lloyd Bramley on 28 October 2015	(2 pages)
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 8	(10 pages)
14 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 02/10/2014	(17 pages)
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 8	(9 pages)
02 Apr 2014	AP01	Appointment of Mr Andrew William Vaughan as a director	(2 pages)
02 Apr 2014	TM01	Termination of appointment of Stephen Hopson as a director	(1 page)
02 Apr 2014	AP01	Appointment of Mr Paul Aidan Craven as a director	(2 pages)
31 Mar 2014	TM01	Termination of appointment of William Scobie as a director	(1 page)
04 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
09 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(10 pages)
06 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
18 May 2012	AP03	Appointment of Mr David Shannon as a secretary	(2 pages)

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