MK PENSION TRUSTEES UK LIMITED

Company number 01964902

Date	Type	Description	View / Download
27 Nov 2009	AP01	Appointment of Mr Duncan Craig Howorth as a director	(2 pages)
27 Nov 2009	AP01	Appointment of Mr Phillip Eric Goodings as a director	(2 pages)
27 Nov 2009	AP01	Appointment of Richard Colin Boniface as a director	(2 pages)
18 Nov 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Nov 2009	CH01	Director's details changed for Patrick Earle Evans on 6 November 2009	(2 pages)
31 Oct 2009	TM01	Termination of appointment of Richard Prior as a director	(1 page)
20 Oct 2009	CH03	Secretary's details changed for Mrs Stephanie Johnson on 15 October 2009	(1 page)
02 Sep 2009	288b	Appointment terminated director michael brown	(1 page)
26 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
23 Apr 2009	395	Particulars of a mortgage or charge / charge no: 51	(3 pages)
15 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
29 Oct 2008	288a	Director appointed richard murray prior	(1 page)
22 Aug 2008	395	Particulars of a mortgage or charge / charge no: 50	(3 pages)
14 Aug 2008	395	Particulars of a mortgage or charge / charge no: 48	(4 pages)
14 Aug 2008	395	Particulars of a mortgage or charge / charge no: 49	(3 pages)
24 Jul 2008	288b	Appointment terminated director andrew wale	(1 page)
10 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
26 Apr 2008	395	Particulars of a mortgage or charge / charge no: 46	(3 pages)
26 Apr 2008	395	Particulars of a mortgage or charge / charge no: 47	(3 pages)
09 Apr 2008	363a	Return made up to 31/03/08; full list of members	(4 pages)
31 Mar 2008	288b	Appointment terminated director jamie murphy	(1 page)
28 Mar 2008	395	Particulars of a mortgage or charge / charge no: 45	(3 pages)
13 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
25 Apr 2007	363a	Return made up to 31/03/07; full list of members	(3 pages)