MORGAN CRUCIBLE PENSION TRUSTEES LIMITED

Company number 02017656

Date	Type	Description	View / Download
13 Feb 2012	AP01	Appointment of Mr Michael John Read as a director	(2 pages)
13 Feb 2012	AP01	Appointment of Dr Robert Jonathon Oscroft as a director	(2 pages)
05 Oct 2011	TM01	Termination of appointment of Michael Danks as a director	(1 page)
05 Oct 2011	TM01	Termination of appointment of Stephen Leyden as a director	(1 page)
19 Jul 2011	CH01	Director's details changed for Mr Geoffrey John Weir on 2 December 2009	(2 pages)
18 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
18 Jul 2011	CH01	Director's details changed for Geoffrey John Weir on 31 December 2009	(2 pages)
07 Jul 2011	AD03	Register(s) moved to registered inspection location	(1 page)
07 Jul 2011	AD02	Register inspection address has been changed	(1 page)
06 Jul 2011	TM01	Termination of appointment of Amanda Wooding as a director	(1 page)
06 Jul 2011	TM02	Termination of appointment of Paul Boulton as a secretary	(1 page)
20 Jun 2011	AP04	Appointment of Inside Pensions Limited as a secretary	(2 pages)
09 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
16 Mar 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	(13 pages)
05 Oct 2010	CH01	Director's details changed for Mr James Philip Wright on 20 August 2010	(2 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
08 Sep 2010	CH01	Director's details changed for Christopher David Lee on 19 May 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Amanda Claire Wooding on 19 May 2010	(2 pages)
07 Sep 2010	CH01	Director's details changed for Christopher David Lee on 1 August 2007	(2 pages)
07 Sep 2010	CH01	Director's details changed for Michael Kevin Danks on 26 May 2010	(3 pages)
28 May 2010	TM01	Termination of appointment of Tracey Bigmore as a director	(1 page)
28 May 2010	AP01	Appointment of Mrs Samantha Elizabeth Northcott as a director	(2 pages)
09 Apr 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	(9 pages)
09 Apr 2010	CH01	Director's details changed for Geoffrey John Weir on 14 March 2010	(2 pages)
09 Apr 2010	CH02	Director's details changed for The Law Debenture Pension Trust Corporation Plc on 14 March 2010	(2 pages)