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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)
26 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
04 Jun 2015 MR01 Registration of charge 048259430060, created on 1 June 2015
16 Dec 2014 AP01 Appointment of Mrs Marion Jean Forshaw as a director on 1 December 2014
03 Sep 2014 AA Accounts for a dormant company made up to 31 July 2014
13 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 2
15 Jul 2014 MR01 Registration of a charge
05 Jul 2014 MR01 Registration of charge 048259430059, created on 27 June 2014
03 Jun 2014 MR01 Registration of charge 048259430058
25 Jan 2014 MG01 Particulars of a mortgage or charge/co extend / charge no: 57
15 Nov 2013 MR01 Registration of charge 048259430056
20 Sep 2013 MR04 Satisfaction of charge 45 in full
21 Aug 2013 AA Accounts for a dormant company made up to 31 July 2013
19 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 2
02 May 2013 MR04 Satisfaction of charge 50 in full
04 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
29 Jan 2013 TM01 Termination of appointment of Douglas Elliott as a director
28 Jan 2013 AP01 Appointment of Mr Christopher George Williams as a director
28 Jan 2013 AP01 Appointment of Mr Philip Grenville Moores as a director
24 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 55
16 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 54
01 Oct 2012 AP03 Appointment of Mrs Jean Marjorie Williams as a secretary
31 Aug 2012 AA Accounts for a dormant company made up to 31 July 2012
29 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
16 Aug 2012 TM01 Termination of appointment of Samuel Bingham as a director
16 Aug 2012 TM02 Termination of appointment of Samuel Bingham as a secretary