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M-REAL UK PENSION TRUSTEES LIMITED

Company number 06346657

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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)
13 Sep 2010 CH01 Director's details changed for Robert John Eva on 17 August 2010
13 Sep 2010 CH01 Director's details changed for Matthew Bruce Terry on 17 August 2010
07 Jun 2010 AA Accounts for a dormant company made up to 31 August 2009
23 Mar 2010 AP01 Appointment of Mrs Lisa Anne Gladel as a director
23 Mar 2010 AP03 Appointment of Lisa Anne Gladel as a secretary
23 Mar 2010 TM01 Termination of appointment of David Scudder as a director
23 Mar 2010 TM02 Termination of appointment of David Scudder as a secretary
17 Aug 2009 363a Return made up to 17/08/09; full list of members
17 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
15 Dec 2008 287 Registered office changed on 15/12/2008 from kemsley mill kemsley sittingbourne kent ME10 2SG
19 Aug 2008 363a Return made up to 17/08/08; full list of members
16 Oct 2007 288a New director appointed
18 Sep 2007 288a New director appointed
17 Aug 2007 NEWINC Incorporation