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MID KENT PENSION TRUSTEE LIMITED

Company number 03483666

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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)
20 Feb 2017 AP03 Appointment of Andrew Farmer as a secretary on 27 January 2017
16 Feb 2017 TM02 Termination of appointment of Joanne Elizabeth Stimpson as a secretary on 27 January 2017
16 Feb 2017 AP01 Appointment of Andrew Farmer as a director on 27 January 2017
16 Feb 2017 AP01 Appointment of Mr Paul Butler as a director on 27 January 2017
09 Jan 2017 CS01 Confirmation statement made on 19 December 2016 with updates
31 Aug 2016 AA Accounts for a dormant company made up to 31 March 2016
09 Feb 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
08 Jan 2016 TM01 Termination of appointment of Richard John Allison as a director on 11 May 2015
06 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
21 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1
14 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
21 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1
16 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
15 Jan 2013 AR01 Annual return made up to 19 December 2012
26 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
05 Jan 2012 AR01 Annual return made up to 19 December 2011
19 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
07 Apr 2011 CH01 Director's details changed for Joanne Elizabeth Stimpson on 10 March 2011
07 Apr 2011 CH01 Director's details changed for Rowan Loh on 10 March 2011
07 Apr 2011 CH01 Director's details changed for Oliver Martin on 10 March 2011
07 Apr 2011 CH01 Director's details changed for Christopher Darryl Harrison on 10 March 2011
07 Apr 2011 CH01 Director's details changed for Richard John Allison on 10 March 2011
07 Apr 2011 CH03 Secretary's details changed for Joanne Elizabeth Stimpson on 10 March 2011
25 Mar 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders