INDUSTRY-WIDE MINEWORKERS' PENSION SCHEME TRUSTEES LIMITED
Company number 03004573
- Company Overview for INDUSTRY-WIDE MINEWORKERS' PENSION SCHEME TRUSTEES LIMITED (03004573)
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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) |
|---|---|---|---|
| 13 Jul 2011 | CH04 | Secretary's details changed for Coal Pension Trustees Services Limited on 4 July 2011 | |
| 28 Jun 2011 | AD01 | Registered office address changed from Hussar Court Hillsborough Barrack Sheffield S6 2GZ on 28 June 2011 | |
| 03 Feb 2011 | AP01 | Appointment of Mr Neil Charles Bowmer as a director | |
| 13 Jan 2011 | TM01 | Termination of appointment of Stephen Macquarrie as a director | |
| 05 Jan 2011 | AR01 | Annual return made up to 16 December 2010 with full list of shareholders | |
| 30 Nov 2010 | MEM/ARTS | Memorandum and Articles of Association | |
| 30 Nov 2010 | RESOLUTIONS |
Resolutions
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| 20 Sep 2010 | AP01 | Appointment of Mr David Meuse as a director | |
| 17 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 17 Sep 2010 | TM01 | Termination of appointment of Nigel Kemp as a director | |
| 19 May 2010 | AP01 | Appointment of Mr Keith Jones as a director | |
| 09 Mar 2010 | TM01 | Termination of appointment of Norman Haslam as a director | |
| 04 Jan 2010 | AR01 | Annual return made up to 16 December 2009 with full list of shareholders | |
| 04 Jan 2010 | CH01 | Director's details changed for Nicholas Garson Wilson on 1 October 2009 | |
| 04 Jan 2010 | CH01 | Director's details changed for Gavin David Lloyd on 1 October 2009 | |
| 04 Jan 2010 | CH01 | Director's details changed for Mr Stephen Nigel Macquarrie on 1 October 2009 | |
| 04 Jan 2010 | CH01 | Director's details changed for David Mcgarry on 26 November 2009 | |
| 04 Jan 2010 | CH01 | Director's details changed for Christine Kaye on 1 October 2009 | |
| 04 Jan 2010 | CH01 | Director's details changed for Nigel Kemp on 1 October 2009 | |
| 04 Jan 2010 | CH01 | Director's details changed for Christian James Ronald Kitchen on 1 October 2009 | |
| 04 Jan 2010 | CH01 | Director's details changed for Keith Jones on 1 October 2009 | |
| 04 Jan 2010 | CH01 | Director's details changed for Norman Haslam on 1 October 2009 | |
| 04 Jan 2010 | CH04 | Secretary's details changed for Coal Pension Trustees Services Limited on 1 October 2009 | |
| 15 Jun 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 06 Jan 2009 | 363a | Return made up to 16/12/08; full list of members |