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M W SIPP TRUSTEES LIMITED

Company number 04825943

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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)
10 Nov 2017 AP01 Appointment of Mr. Roger George Howman as a director on 9 November 2017
31 Oct 2017 MR06 Statement of company acting as a trustee on charge 048259430065
05 Oct 2017 MR01 Registration of charge 048259430065, created on 2 October 2017
02 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
24 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
27 Jan 2017 AP01 Appointment of Mr. Ian Le Breton as a director on 27 January 2017
27 Jan 2017 TM01 Termination of appointment of Marion Jean Forshaw as a director on 27 January 2017
22 Nov 2016 CH01 Director's details changed for Mr Richard James Chandler on 17 November 2016
22 Nov 2016 TM01 Termination of appointment of Christopher George Williams as a director on 21 October 2016
11 Nov 2016 MR01 Registration of charge 048259430064, created on 8 November 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
12 Oct 2016 AP04 Appointment of Sovereign Secretaries Limited as a secretary on 26 August 2016
03 Oct 2016 CS01 Confirmation statement made on 1 August 2016 with updates
23 Sep 2016 MR01 Registration of charge 048259430063, created on 19 September 2016
10 Sep 2016 AD01 Registered office address changed from Bizspace Gf1 Oaklands Office Park Hooton Road Hooton Wirral CH66 7NZ United Kingdom to Oaklands Park Hooton Road Hooton Cheshire CH66 7NZ on 10 September 2016
05 Sep 2016 AD01 Registered office address changed from Montrose House Clayhill Park Neston Cheshire CH64 3RU to Bizspace Gf1 Oaklands Office Park Hooton Road Hooton Wirral CH66 7NZ on 5 September 2016
29 Jun 2016 MR04 Satisfaction of charge 17 in full
27 May 2016 TM02 Termination of appointment of a secretary
27 May 2016 AP01 Appointment of Mr Richard James Chandler as a director on 20 April 2016
27 May 2016 TM01 Termination of appointment of Philip Grenville Moores as a director on 6 July 2009
25 May 2016 TM02 Termination of appointment of Jean Marjorie Williams as a secretary on 24 May 2016
23 May 2016 AP01 Appointment of Mr Richard James Chandler as a director on 23 May 2016
  • ANNOTATION Part Rectified Appointment date for Director and country of residence on AP01 was removed from the public register on 29/09/2017 as it was invalid or ineffective.
23 May 2016 TM01 Termination of appointment of Philip Grenville Moores as a director on 23 May 2016
25 Feb 2016 MR01 Registration of charge 048259430062, created on 24 February 2016
17 Feb 2016 MR01 Registration of charge 048259430061, created on 16 February 2016
08 Sep 2015 AA Accounts for a dormant company made up to 31 July 2015