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THE MEAD RETIREMENT PLAN TRUSTEE COMPANY LIMITED

Company number 02822340

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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)
02 Feb 2024 AA Accounts for a dormant company made up to 30 September 2023
15 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
15 Jan 2024 PSC02 Notification of Westrock Company as a person with significant control on 31 December 2016
15 Jan 2024 PSC09 Withdrawal of a person with significant control statement on 15 January 2024
28 Nov 2023 AP03 Appointment of Mrs Karen L'esperance as a secretary on 12 September 2023
20 Jan 2023 AA Accounts for a dormant company made up to 30 September 2022
11 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
16 Feb 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
12 Nov 2021 TM02 Termination of appointment of Kevin Alden Maxwell as a secretary on 11 November 2021
12 Nov 2021 TM01 Termination of appointment of Kevin Alden Maxwell as a director on 11 November 2021
12 Nov 2021 AP01 Appointment of Mr Steven Billings Nickerson as a director on 11 November 2021
04 Nov 2021 AA Accounts for a dormant company made up to 30 September 2021
08 Apr 2021 AA Accounts for a dormant company made up to 30 September 2020
08 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
21 May 2020 AA Accounts for a dormant company made up to 30 September 2019
14 Feb 2020 TM01 Termination of appointment of David Burgess as a director on 25 October 2019
13 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
05 Feb 2019 AA Accounts for a dormant company made up to 30 September 2018
09 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
31 Oct 2018 TM01 Termination of appointment of Andrew Chisholm as a director on 31 October 2018
05 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
17 Nov 2017 AA Accounts for a dormant company made up to 30 September 2017
16 Feb 2017 AP01 Appointment of Mr Kevin Alden Maxwell as a director on 9 February 2017
16 Feb 2017 AP03 Appointment of Mr Kevin Alden Maxwell as a secretary on 9 February 2017
16 Feb 2017 TM02 Termination of appointment of Keith Charles Wright as a secretary on 8 February 2017