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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)
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
  • GBP 1
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
  • GBP 1
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