M-REAL UK PENSION TRUSTEES LIMITED

Company number 06346657

Date	Type	Description	View / Download
15 Dec 2015	TM01	Termination of appointment of Oliver Waddington as a director on 10 December 2015	(1 page)
03 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1	(6 pages)
03 Sep 2015	AD01	Registered office address changed from Mayne House Fenton Way Southfields Business Park Basildon Essex SS15 6RZ to Old Golf Course, Fishtoft Road Boston Lincolnshire PE21 0BJ on 3 September 2015	(1 page)
24 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages) Download iXBRL
01 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 1	(6 pages)
01 Sep 2014	CH01	Director's details changed for Mr Oliver Waddington on 12 August 2014	(2 pages)
22 Jul 2014	AP01	Appointment of Mr Oliver Waddington as a director on 22 July 2014	(2 pages)
11 Jul 2014	TM01	Termination of appointment of Paul Thomas as a director	(1 page)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
29 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-29 GBP 1	(6 pages)
18 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
21 Jan 2013	AP01	Appointment of Mr Paul Malcolm Thomas as a director	(2 pages)
24 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(6 pages)
21 Sep 2012	TM01	Termination of appointment of Owen Davis as a director	(1 page)
01 Jun 2012	AA	Total exemption full accounts made up to 31 August 2011	(5 pages)
13 Mar 2012	TM01	Termination of appointment of Lisa Gladel as a director	(1 page)
13 Mar 2012	TM02	Termination of appointment of Lisa Gladel as a secretary	(1 page)
26 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(8 pages)
04 Jul 2011	AA	Accounts for a dormant company made up to 31 August 2010	(5 pages)
16 Jun 2011	AP01	Appointment of Mr Naomal Lanil Wijesooriya as a director	(3 pages)
18 Jan 2011	TM01	Termination of appointment of Robert Eva as a director	(2 pages)
18 Jan 2011	AD01	Registered office address changed from Unit a Compass North Chatham Maritime Chatham Kent ME4 4YG on 18 January 2011	(2 pages)
18 Jan 2011	AP01	Appointment of Owen Davis as a director	(3 pages)
13 Sep 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	(7 pages)
13 Sep 2010	CH01	Director's details changed for Michael Alan Clark on 17 August 2010	(2 pages)