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TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED

Company number 03646457

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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)
02 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with no updates
01 May 2024 AP01 Appointment of Mr Gary Edward Saunders as a director on 1 May 2024
01 May 2024 TM01 Termination of appointment of Ian Richard Maybury as a director on 30 April 2024
03 Apr 2024 AA Micro company accounts made up to 30 September 2023
12 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
03 Oct 2023 AP01 Appointment of Ms Pretty Jaspal Kaur Sagoo as a director on 21 September 2023
05 Sep 2023 TM01 Termination of appointment of Stephen Paul Trickett as a director on 31 August 2023
24 Apr 2023 AA Micro company accounts made up to 30 September 2022
05 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
03 Aug 2022 AP01 Appointment of Mr Alan Christopher Gascoyne as a director on 1 August 2022
31 Mar 2022 AA Micro company accounts made up to 30 September 2021
14 Feb 2022 TM01 Termination of appointment of Michael James Newton as a director on 11 February 2022
03 Dec 2021 AP01 Appointment of Mrs Paula Maria Hay-Plumb as a director on 1 December 2021
03 Dec 2021 TM01 Termination of appointment of Karen Jones as a director on 30 September 2021
08 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
06 Sep 2021 AP01 Appointment of Dr John Gerard Mclaughlin as a director on 1 September 2021
06 Sep 2021 TM01 Termination of appointment of Christopher Spencer Cheetham as a director on 1 September 2021
14 Jul 2021 CH01 Director's details changed for Mr William Kenneth Capstick on 14 July 2021
14 Jul 2021 CH01 Director's details changed for Allen Young on 14 July 2021
14 Jul 2021 CH01 Director's details changed for Robert Clelland on 14 July 2021
14 Jul 2021 CH01 Director's details changed for Mr Christopher Spencer Cheetham on 14 July 2021
14 Jul 2021 CH01 Director's details changed for Mr William Kenneth Capstick on 14 July 2021
09 Apr 2021 MA Memorandum and Articles of Association
09 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2021 AA Micro company accounts made up to 30 September 2020