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MILLER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED

Company number 03340625

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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)
18 Nov 2016 AA Accounts for a dormant company made up to 30 April 2016
25 Jan 2016 AR01 Annual return made up to 31 December 2015 no member list
19 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
15 Nov 2015 AP03 Appointment of Benjamin Robert Speers as a secretary on 3 November 2015
12 Jun 2015 CH01 Director's details changed for William Bradford Wilson on 29 May 2015
11 Mar 2015 AD01 Registered office address changed from Dawson House 5 Jewry Street London EC3N 2PJ to 70 Mark Lane London EC3R 7NQ on 11 March 2015
22 Jan 2015 TM02 Termination of appointment of Karen Louise Cooney as a secretary on 1 January 2015
12 Jan 2015 AR01 Annual return made up to 31 December 2014 no member list
06 Nov 2014 AA Accounts for a dormant company made up to 30 April 2014
19 Sep 2014 CH01 Director's details changed for William Bradford Wilson on 22 August 2014
09 Jul 2014 TM01 Termination of appointment of Richard Roberson as a director
20 Jan 2014 AR01 Annual return made up to 31 December 2013 no member list
15 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
11 Nov 2013 CH01 Director's details changed for William Wilson on 14 July 2012
22 Jan 2013 AR01 Annual return made up to 31 December 2012 no member list
17 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012
15 Oct 2012 CH03 Secretary's details changed for Karen Louise Cooney on 31 December 2011
24 Jan 2012 AR01 Annual return made up to 31 December 2011 no member list
24 Jan 2012 CH03 Secretary's details changed for Karen Louise Fairhurst on 31 December 2011
18 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
14 Oct 2011 AP01 Appointment of William Wilson as a director
14 Oct 2011 TM01 Termination of appointment of John Bissell as a director
26 Jan 2011 AR01 Annual return made up to 31 December 2010 no member list
13 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
12 Jan 2011 TM02 Termination of appointment of Edward Johnson as a secretary