MARITIME TRANSPORT SERVICES PENSION TRUSTEE LIMITED
Company number 04608708
- Company Overview for MARITIME TRANSPORT SERVICES PENSION TRUSTEE LIMITED (04608708)
- Filing history for MARITIME TRANSPORT SERVICES PENSION TRUSTEE LIMITED (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) |
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25 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
22 Jul 2015 | CH01 | Director's details changed for Diana Whitney on 12 December 2014 | |
11 Dec 2014 | AR01 |
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
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18 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
16 Jun 2014 | AP01 | Appointment of Matthew Edward Gillies as a director | |
18 Dec 2013 | AR01 |
Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
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16 Dec 2013 | TM01 | Termination of appointment of Paul Randall as a director | |
01 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
14 Dec 2012 | AR01 | Annual return made up to 4 December 2012 with full list of shareholders | |
27 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
13 Aug 2012 | AP01 | Appointment of Mr Paul Randall as a director | |
07 Aug 2012 | AP01 | Appointment of Mr Colin Graham Lewis as a director | |
06 Aug 2012 | TM01 | Termination of appointment of James Kitney as a director | |
02 May 2012 | TM01 | Termination of appointment of Mathew Gillies as a director | |
09 Dec 2011 | AR01 | Annual return made up to 4 December 2011 with full list of shareholders | |
28 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
30 Dec 2010 | AR01 | Annual return made up to 4 December 2010 with full list of shareholders | |
09 Jul 2010 | TM01 | Termination of appointment of David Bright as a director | |
07 Jun 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
25 May 2010 | AP01 | Appointment of Graham Douglas Morrison as a director | |
25 Mar 2010 | AP03 | Appointment of Mr Simon Richard Mullett as a secretary | |
25 Mar 2010 | TM02 | Termination of appointment of Man Cheung as a secretary | |
09 Dec 2009 | AR01 | Annual return made up to 4 December 2009 with full list of shareholders | |
17 Nov 2009 | CH01 | Director's details changed for Mathew Gillies on 4 November 2009 | |
11 Nov 2009 | CH03 | Secretary's details changed for Man Ki Cheung on 3 November 2009 |