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MAYNARD & HARRIS PLASTICS PENSION TRUSTEE LIMITED

Company number 05798247

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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)
02 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
19 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
22 Aug 2014 TM01 Termination of appointment of David William Smith as a director on 31 July 2014
14 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1
08 Oct 2013 AA Accounts for a dormant company made up to 30 April 2013
21 Dec 2012 AR01 Annual return made up to 17 December 2012 with full list of shareholders
21 Sep 2012 AA Accounts for a dormant company made up to 30 April 2012
21 Dec 2011 AR01 Annual return made up to 17 December 2011 with full list of shareholders
08 Nov 2011 AA Accounts for a dormant company made up to 30 April 2011
21 Dec 2010 AR01 Annual return made up to 17 December 2010 with full list of shareholders
06 Oct 2010 AA Total exemption full accounts made up to 30 April 2010
04 Feb 2010 AA Total exemption full accounts made up to 30 April 2009
17 Dec 2009 AR01 Annual return made up to 17 December 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Mr Doug Mark Muttitt on 17 December 2009
17 Dec 2009 CH01 Director's details changed for Mr David William Smith on 17 December 2009
17 Dec 2009 CH01 Director's details changed for Aline Noelie Virginie Johnstone-Bryden on 17 December 2009
17 Dec 2009 CH03 Secretary's details changed for Mr Doug Mark Muttitt on 17 December 2009
17 Dec 2009 CH01 Director's details changed for Gary Rackham on 17 December 2009
17 Dec 2009 CH01 Director's details changed for Mr David Duffield on 17 December 2009
06 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
12 Jan 2009 288b Appointment terminated director mark bryant
09 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 19/11/2008
17 Dec 2008 363a Return made up to 17/12/08; full list of members
12 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 13/10/2008
19 Sep 2008 288a Director appointed mr doug mark muttitt