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MK PENSION TRUSTEES UK LIMITED

Company number 01964902

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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 Oct 2013 CH03 Secretary's details changed for Mrs Stephanie Johnson on 22 October 2013
16 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Aug 2013 CH01 Director's details changed for Carol Anne Perry on 16 August 2013
06 Aug 2013 AD01 Registered office address changed from 6 Crutched Friars London EC3N 2PH on 6 August 2013
12 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 56
22 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
03 May 2012 AP01 Appointment of Carol Anne Perry as a director
03 May 2012 TM01 Termination of appointment of Duncan Howorth as a director
03 May 2012 TM01 Termination of appointment of Nigel Manley as a director
28 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 55
21 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 54
10 Mar 2011 OC Court order to remove forms LQ01
10 Mar 2011 LQ01 Notice of appointment of receiver or manager
10 Mar 2011 LQ01 Notice of appointment of receiver or manager
19 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 53
14 Oct 2010 ANNOTATION Rectified the LQ01 was removed from the public register on 10/03/11 and in accordance with the court order the form was replaced
14 Oct 2010 ANNOTATION Rectified the LQ01 was removed from the public register on 10/03/11 and in accordance with the court order the form was replaced
07 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Jun 2010 TM01 Termination of appointment of Phillip Goodings as a director
04 Jun 2010 AP01 Appointment of Troy Adam Clutterbuck as a director
14 May 2010 CH01 Director's details changed for Mr Duncan Craig Howorth on 30 April 2010
21 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
Statement of capital on 2010-04-21
  • GBP 100
31 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 52
27 Nov 2009 AP01 Appointment of Mr Duncan Craig Howorth as a director