THE MEAD RETIREMENT PLAN TRUSTEE COMPANY LIMITED

Company number 02822340

Date	Type	Description	View / Download
31 Jan 2017	AA	Accounts for a dormant company made up to 30 September 2016	(5 pages)
09 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
09 Jan 2017	AD01	Registered office address changed from 500 Woodward Avenue Yate Bristol BS37 5YS to C/O Westrock Packaging Systems Uk Ltd 500 Woodward Avenue Woodward Avenue Yate Bristol BS37 5YS on 9 January 2017	(1 page)
08 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
30 Sep 2016	AA01	Previous accounting period shortened from 31 December 2016 to 30 September 2016	(1 page)
15 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 2	(5 pages)
03 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
12 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 2	(5 pages)
23 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
13 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 2	(5 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
18 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
09 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
29 May 2012	AP01	Appointment of Mr Anders Olsson as a director	(2 pages)
28 May 2012	AP01	Appointment of Mr Andrew Chisholm as a director	(2 pages)
25 May 2012	TM01	Termination of appointment of Piotr Kwiatek as a director	(1 page)
25 May 2012	TM01	Termination of appointment of Piotr Kwiatek as a director	(1 page)
22 May 2012	TM01	Termination of appointment of Oscar Coers as a director	(1 page)
19 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
10 Jan 2012	AP03	Appointment of Mr Keith Charles Wright as a secretary	(1 page)
10 Jan 2012	TM02	Termination of appointment of Timothy Gobourn as a secretary	(1 page)
04 Nov 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
18 May 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(6 pages)
16 Sep 2010	AA	Accounts for a dormant company made up to 30 November 2009	(5 pages)
07 Jun 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	(6 pages)