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MFG EXECUTOR AND TRUSTEE COMPANY

Company number 07291563

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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)
19 Jan 2018 AA01 Previous accounting period shortened from 30 June 2017 to 30 April 2017
08 Jan 2018 TM01 Termination of appointment of Stephen Robert William Meredith as a director on 2 June 2017
07 Jul 2017 PSC02 Notification of Mfg Solicitors Llp as a person with significant control on 6 April 2016
03 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with no updates
14 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1
14 Jul 2016 AP01 Appointment of Mr Michael John Payne as a director on 14 July 2016
14 Jul 2016 TM01 Termination of appointment of Paul Edward Hugh Rhodes as a director on 14 July 2016
13 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
03 Mar 2015 AP01 Appointment of Mr Stephen Robert William Meredith as a director on 3 March 2015
13 Jan 2015 TM01 Termination of appointment of Justin Trevelyan Parker as a director on 1 January 2015
13 Jan 2015 TM01 Termination of appointment of Thomas Anthony Esler as a director on 1 January 2015
13 Jan 2015 TM01 Termination of appointment of Peter Bernard Copsey as a director on 1 January 2015
13 Jan 2015 TM01 Termination of appointment of Alan James Neal as a director on 1 January 2015
03 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1
29 May 2014 AP01 Appointment of Alison Judith Webber as a director
21 May 2014 TM01 Termination of appointment of Christopher Bovey as a director
10 Dec 2013 TM01 Termination of appointment of Mercedes King-Jones as a director
17 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
03 Aug 2012 TM01 Termination of appointment of Fiona Barnes as a director
19 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
13 Jan 2012 AD01 Registered office address changed from Adam House Birmingham Road Kidderminster Worcestershire DY10 2SA on 13 January 2012
28 Jun 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
07 Jun 2011 AD01 Registered office address changed from Carlton House Worcester Street Kidderminster Worcestershire DY10 1BA on 7 June 2011
04 Oct 2010 AP01 Appointment of Thomas Anthony Esler as a director
04 Oct 2010 AP01 Appointment of Maynard Vincent Burton as a director