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MULTIPLEX FINANCIAL TRUSTEES LIMITED

Company number 02191340

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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)
16 Jan 2014 AP01 Appointment of Mr David John Philip Hesketh as a director
16 Jan 2014 TM01 Termination of appointment of Peter Craddock as a director
16 Jan 2014 TM01 Termination of appointment of Philip Carr as a director
12 Jan 2014 TM01 Termination of appointment of Louise Claro as a director
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
17 Aug 2013 MR01 Registration of charge 021913400027
14 Aug 2013 CH01 Director's details changed for Mr Ian Wilkinson on 14 August 2013
03 Jul 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
04 Apr 2013 AP03 Appointment of Mr David Hesketh as a secretary
04 Apr 2013 TM02 Termination of appointment of Peter Craddock as a secretary
03 Apr 2013 AP01 Appointment of Mr Ian Wilkinson as a director
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
14 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
03 May 2012 MG01 Particulars of a mortgage or charge / charge no: 26
21 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 25
29 Feb 2012 TM02 Termination of appointment of Anthony Morrow as a secretary
29 Feb 2012 AP03 Appointment of Peter Craddock as a secretary
29 Feb 2012 TM01 Termination of appointment of Anthony Morrow as a director
21 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 24
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
01 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 23
09 Aug 2011 AP01 Appointment of Peter Martin Craddock as a director
02 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 22
15 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
04 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 21