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THE MIDCOUNTIES CO-OPERATIVE PENSION TRUSTEE LIMITED

Company number 06470728

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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)
27 Jan 2025 RP04CS01 Second filing of Confirmation Statement dated 11 January 2024
26 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
29 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 27/01/2025.
03 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jan 2024 MA Memorandum and Articles of Association
03 Jan 2024 MA Memorandum and Articles of Association
15 Nov 2023 PSC01 Notification of Irene Louise Kirkman as a person with significant control on 28 October 2023
15 Nov 2023 PSC07 Cessation of Helen Rita Wiseman as a person with significant control on 28 October 2023
12 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
11 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
05 Jan 2023 PSC01 Notification of Heather Adele Richardson as a person with significant control on 6 April 2016
05 Jan 2023 PSC07 Cessation of The Midcounties Co-Operative Limited as a person with significant control on 6 April 2016
05 Jan 2023 PSC01 Notification of Vivian Stanley Woodell as a person with significant control on 6 April 2016
05 Jan 2023 PSC01 Notification of Helen Rita Wiseman as a person with significant control on 6 April 2016
23 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
17 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
03 Dec 2021 MA Memorandum and Articles of Association
03 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Removal, retirment and disqualication of director, proceedings of director, no business can be transacted at any meeting unless a quorum is present 06/11/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Dec 2021 MA Memorandum and Articles of Association
21 Oct 2021 TM01 Termination of appointment of Stephen Raymond Allsopp as a director on 14 October 2021
13 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Jun 2021 TM01 Termination of appointment of Mari Brigid Frost as a director on 11 June 2021
04 Feb 2021 AP02 Appointment of Ptl Governance Limited as a director on 1 November 2020
11 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
05 Nov 2020 AP01 Appointment of Ms Irene Louise Kirkman as a director on 26 October 2020