MOTHERCARE PENSION TRUSTEES LIMITED

Company number 02215185

Date	Type	Description	View / Download
08 Feb 2017	TM02	Termination of appointment of Mark Engelbretson as a secretary on 1 February 2017	(1 page)
08 Feb 2017	AP03	Appointment of Mr Peter White as a secretary on 1 February 2017	(2 pages)
14 Dec 2016	AP01	Appointment of Mrs Emma Josephine Paterson as a director on 7 December 2016	(2 pages)
01 Dec 2016	AA	Accounts for a dormant company made up to 26 March 2016	(7 pages)
01 Sep 2016	TM01	Termination of appointment of Ramona Tipnis as a director on 29 July 2016	(1 page)
01 Aug 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(7 pages)
23 Dec 2015	CH01	Director's details changed for Mr Ian Michael Sumner on 17 December 2015	(2 pages)
02 Dec 2015	AA	Accounts for a dormant company made up to 28 March 2015	(6 pages)
20 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 10	(5 pages)
30 Apr 2015	TM01	Termination of appointment of Margaret Downes as a director on 30 April 2015	(1 page)
27 Jan 2015	AP01	Appointment of Dr Margaret Downes as a director on 1 January 2015	(2 pages)
16 Dec 2014	AA	Accounts for a dormant company made up to 29 March 2014	(6 pages)
25 Jul 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 10	(5 pages)
05 Jun 2014	TM02	Termination of appointment of Lynne Medini as a secretary	(1 page)
05 Jun 2014	AP03	Appointment of Mr Mark Engelbretson as a secretary	(2 pages)
05 Jun 2014	AP01	Appointment of Mr Ian Michael Sumner as a director	(2 pages)
04 Jan 2014	AA	Accounts for a dormant company made up to 30 March 2013	(6 pages)
09 Dec 2013	AP03	Appointment of Mrs Lynne Samantha Medini as a secretary	(2 pages)
09 Dec 2013	TM02	Termination of appointment of Annie Cooper as a secretary	(1 page)
08 Nov 2013	AP01	Appointment of Ramona Tipnis as a director	(2 pages)
15 Oct 2013	TM01	Termination of appointment of Charles Teuma as a director	(1 page)
09 Sep 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09	(5 pages)
04 Sep 2013	TM01	Termination of appointment of Christopher Cull as a director	(1 page)
28 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
10 Sep 2012	AP01	Appointment of Charles Joseph Teuma as a director	(3 pages)