INDUSTRY-WIDE MINEWORKERS' PENSION SCHEME TRUSTEES LIMITED

Company number 03004573

Date	Type	Description	View / Download
08 Jan 2018	SH20	Statement by Directors	(2 pages)
08 Jan 2018	CAP-SS	Solvency Statement dated 12/12/17	(2 pages)
08 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
29 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with no updates	(3 pages)
13 Dec 2017	CH01	Director's details changed for Mr Christian James Ronald Kitchen on 12 December 2017	(2 pages)
12 Dec 2017	CH01	Director's details changed for Mr Nicolas Garson Wilson on 12 December 2017	(2 pages)
12 Dec 2017	TM01	Termination of appointment of Alan Spencer as a director on 12 December 2017	(1 page)
12 Dec 2017	TM01	Termination of appointment of Stephen Robin Norwood as a director on 12 December 2017	(1 page)
12 Dec 2017	TM01	Termination of appointment of Alastair Stuart Hadfield as a director on 12 December 2017	(1 page)
03 Apr 2017	TM01	Termination of appointment of Gavin David Lloyd as a director on 31 March 2017	(1 page)
30 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	(5 pages)
19 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	(6 pages)
13 Sep 2016	AP01	Appointment of Mr David Steven Morgan as a director on 6 September 2016	(2 pages)
21 Jun 2016	MA	Memorandum and Articles of Association	(42 pages)
21 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
23 Mar 2016	AA	Total exemption full accounts made up to 31 December 2015	(5 pages)
18 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 20.01	(8 pages)
18 Dec 2015	CH01	Director's details changed for Mr Jeffrey Wood on 14 December 2015	(2 pages)
30 Jun 2015	AA	Total exemption full accounts made up to 31 December 2014	(5 pages)
06 May 2015	AP01	Appointment of Mrs Heather Mcguire as a director on 1 May 2015	(2 pages)
06 May 2015	TM01	Termination of appointment of Keith Jones as a director on 30 April 2015	(1 page)
13 Jan 2015	AP01	Appointment of Mr Alan Spencer as a director on 5 January 2015	(2 pages)
13 Jan 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 20.01	(8 pages)
13 Jan 2015	CH01	Director's details changed for Mr Nicholas Garson Wilson on 16 December 2014	(2 pages)
12 Jan 2015	CH01	Director's details changed for Mr Stephen Norwood on 16 December 2014	(2 pages)