MERLIN PENSIONS TRUSTEES LIMITED

Company number 02907120

Date	Type	Description	View / Download
23 Mar 2017	AD01	Registered office address changed from C/O Coveris Flexibles (Winsford) Uk Limited Unit 20 Road One Winsford Industrial Estate Winsford Cheshire CW7 3rd to Holland Place Wardentree Park Pinchbeck Spalding PE11 3ZN on 23 March 2017	(1 page)
04 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
21 Mar 2016	CH01	Director's details changed for Emma Louise Patmore on 18 March 2016	(2 pages)
18 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 2	(6 pages)
18 Mar 2016	AP01	Appointment of Mr Dave Paul as a director on 8 March 2016	(2 pages)
14 Jan 2016	CH01	Director's details changed for Emma Louise Moorhouse on 31 December 2015	(2 pages)
26 Nov 2015	TM01	Termination of appointment of Russell Howard as a director on 13 November 2015	(1 page)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
20 Jun 2015	AP02	Appointment of Trustee Matters Ltd as a director on 1 May 2015	(2 pages)
10 Jun 2015	TM01	Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 10 June 2015	(1 page)
27 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 2	(6 pages)
29 Oct 2014	TM01	Termination of appointment of Bobbie Jenkins as a director on 17 October 2014	(1 page)
03 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
04 Apr 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 2	(7 pages)
04 Apr 2014	CH01	Director's details changed for Bobbie Jenkins on 31 December 2013	(2 pages)
04 Apr 2014	AD02	Register inspection address has been changed from C/O Britton Taco Ltd Unit 20 Road One Winsford Industrial Estate Winsford Cheshire CW7 3RD England	(1 page)
04 Apr 2014	AD01	Registered office address changed from C/O Britton Taco Ltd Road One Industrial Estate Winsford Cheshire CW7 3RD on 4 April 2014	(1 page)
04 Apr 2014	TM01	Termination of appointment of Peter Stead as a director	(1 page)
09 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
26 Mar 2013	TM02	Termination of appointment of Stephen Goodman as a secretary	(1 page)
12 Mar 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(9 pages)
20 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
29 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(9 pages)
20 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
15 Mar 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	(9 pages)