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MEDWAY PACKAGING PENSION TRUSTEE LIMITED

Company number 02091052

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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)
17 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
26 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
24 May 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Oct 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
01 May 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
06 May 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Nov 2013 CH01 Director's details changed for Mr Paul Wessels on 29 August 2013
21 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
24 Jun 2013 CH03 Secretary's details changed for Miss Jennifer Louise Peterkin on 24 June 2013
16 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Oct 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
23 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Apr 2012 TM02 Termination of appointment of Graham Fenwick as a secretary
19 Apr 2012 AP03 Appointment of Miss Jennifer Louise Peterkin as a secretary
05 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
12 May 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
16 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Nov 2009 CH03 Secretary's details changed for Graham Peter Fenwick on 10 November 2009
30 Oct 2009 CH01 Director's details changed for Mr Paul Wessels on 27 October 2009
29 Oct 2009 CH01 Director's details changed for James Campbell Paterson on 27 October 2009
29 Oct 2009 CH01 Director's details changed for Miss Maureen Angela Mchugh on 28 October 2009
22 Oct 2009 CH01 Director's details changed for Mr Gordon Robert Payne on 21 October 2009