TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED

Company number 03646457

Date	Type	Description	View / Download
17 Mar 2016	MA	Memorandum and Articles of Association	(26 pages)
17 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
02 Oct 2015	AR01	Annual return made up to 2 October 2015 no member list	(10 pages)
24 Dec 2014	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages)
20 Oct 2014	AP01	Appointment of Mr John Bonser as a director on 1 October 2014	(2 pages)
13 Oct 2014	AR01	Annual return made up to 2 October 2014 no member list	(9 pages)
01 Oct 2014	TM01	Termination of appointment of Alan Christopher Gascoyne as a director on 30 September 2014	(1 page)
22 Sep 2014	AP01	Appointment of Mr Ian Richard Maybury as a director on 21 September 2014	(2 pages)
22 Sep 2014	TM01	Termination of appointment of Michael Brian Woodmore as a director on 20 September 2014	(1 page)
03 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
12 May 2014	AP03	Appointment of Mr Daniel John Whincup-Young as a secretary	(2 pages)
14 Jan 2014	TM02	Termination of appointment of Jonathan Storer as a secretary	(1 page)
03 Oct 2013	AR01	Annual return made up to 2 October 2013 no member list	(10 pages)
02 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)
21 Mar 2013	AP03	Appointment of Mr Jonathan Michael Storer as a secretary	(1 page)
12 Mar 2013	TM02	Termination of appointment of Michael Furbank as a secretary	(1 page)
18 Oct 2012	AR01	Annual return made up to 2 October 2012 no member list	(10 pages)
01 Oct 2012	AP01	Appointment of Mr Anthony Wyn Jones as a director	(2 pages)
01 Oct 2012	TM01	Termination of appointment of Joseph Wills as a director	(1 page)
08 Aug 2012	AP01	Appointment of Mrs Sophie Jane O'connor as a director	(2 pages)
25 Jul 2012	AA	Total exemption full accounts made up to 30 September 2011	(7 pages)
23 Apr 2012	TM01	Termination of appointment of Olivia Dickson as a director	(1 page)
07 Mar 2012	AD01	Registered office address changed from Ventana House 2 Concourse Way Sheffield S1 2BJ United Kingdom on 7 March 2012	(1 page)
05 Mar 2012	AD01	Registered office address changed from Ventana House Ground Floor Concourse Way Sheaf Street Sheffield South Yorkshire S1 2BJ United Kingdom on 5 March 2012	(1 page)
21 Oct 2011	AR01	Annual return made up to 2 October 2011 no member list	(11 pages)