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MARITIME TRANSPORT SERVICES PENSION TRUSTEE LIMITED

Company number 04608708

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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)
08 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
05 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
04 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Apr 2023 AP01 Appointment of Christian James Barker as a director on 17 April 2023
05 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
16 Nov 2022 TM01 Termination of appointment of Colin Graham Lewis as a director on 11 November 2022
27 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Jun 2022 AP01 Appointment of Mr Robert Clive Page as a director on 21 June 2022
22 Jun 2022 TM01 Termination of appointment of Graham Douglas Morrison as a director on 21 June 2022
08 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
25 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
19 Jul 2021 TM01 Termination of appointment of Diana Whitney as a director on 1 July 2021
14 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
11 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
02 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
12 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2018 CC04 Statement of company's objects
25 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
26 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1