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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)
15 May 2006 288a New director appointed
20 Mar 2006 363s Return made up to 04/12/05; full list of members
15 Dec 2005 288b Director resigned
15 Dec 2005 288b Director resigned
09 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
18 Mar 2005 363s Return made up to 31/12/04; full list of members
21 Dec 2004 363s Return made up to 04/12/04; full list of members
28 Jun 2004 288a New director appointed
12 May 2004 AA Accounts for a dormant company made up to 31 December 2003
29 Dec 2003 363s Return made up to 04/12/03; full list of members
  • 363(287) ‐ Registered office changed on 29/12/03
30 May 2003 288a New director appointed
02 Mar 2003 288a New director appointed
02 Mar 2003 288a New director appointed
02 Mar 2003 288a New director appointed
02 Mar 2003 288a New secretary appointed;new director appointed
20 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2003 288b Director resigned
20 Feb 2003 288b Secretary resigned
20 Feb 2003 287 Registered office changed on 20/02/03 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
23 Jan 2003 CERTNM Company name changed hackremco (no. 2021) LIMITED\certificate issued on 23/01/03
04 Dec 2002 NEWINC Incorporation