THE MPF TRUSTEE COMPANY (NO.2) LIMITED

Company number 08393355

Date	Type	Description	View / Download
09 Feb 2017	AA	Accounts for a dormant company made up to 31 March 2016	(7 pages)
08 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(5 pages)
23 May 2016	AD03	Register(s) moved to registered inspection location 18 st. Swithin's Lane 4th Floor London EC4N 8AD	(1 page)
14 Mar 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1	(9 pages)
14 Mar 2016	AD04	Register(s) moved to registered office address Severn Power Station West Nash Road Nash Newport Gwent NP18 2BZ	(1 page)
24 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(9 pages)
30 Jun 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
14 May 2015	MA	Memorandum and Articles of Association	(10 pages)
14 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Mar 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 1	(7 pages)
05 Mar 2015	AD03	Register(s) moved to registered inspection location 18 St. Swithin's Lane 4Th Floor London EC4N 8AD	(1 page)
03 Mar 2015	AP01	Appointment of Mr Michael David Higginbotham as a director on 19 February 2015	(2 pages)
03 Mar 2015	AD02	Register inspection address has been changed to 18 St. Swithin's Lane 4Th Floor London EC4N 8AD	(1 page)
02 Mar 2015	AD01	Registered office address changed from C/O C/O Alter Domus (Uk) Limited 18 St. Swithin's Lane London EC4N 8AD England to Severn Power Station West Nash Road Nash Newport Gwent NP18 2BZ on 2 March 2015	(1 page)
08 Jan 2015	CH01	Director's details changed for Kevin Mccullough on 18 November 2014	(2 pages)
19 Dec 2014	AP01	Appointment of Kevin Mccullough as a director on 18 November 2014	(3 pages)
09 Dec 2014	AD01	Registered office address changed from 16 Axis Court Mallard Way Swansea Vale Swansea SA7 0AJ to C/O C/O Alter Domus (Uk) Limited 18 St. Swithin's Lane London EC4N 8AD on 9 December 2014	(1 page)
09 Dec 2014	TM02	Termination of appointment of Steven Barrie Smith as a secretary on 1 December 2014	(1 page)
09 Dec 2014	AP04	Appointment of Alter Domus (Uk) Limited as a secretary on 1 December 2014	(2 pages)
10 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
05 Mar 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 1	(6 pages)
04 Mar 2014	CH01	Director's details changed for Mr Gordon Ian Winston Parsons on 31 January 2014	(2 pages)
04 Mar 2014	CH01	Director's details changed for Mr Gordon Ian Winston Parsons on 31 January 2014	(2 pages)
18 Jul 2013	AP01	Appointment of Dr Edward Metcalfe as a director	(2 pages)
18 Jul 2013	TM01	Termination of appointment of Jonathan Walbridge as a director	(1 page)

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