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MHPA RBS TRUSTEE COMPANY LIMITED

Company number 08745417

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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)
03 Nov 2016 AD01 Registered office address changed from C/O Milford Haven Port Authority Gorsewood Drive Milford Haven Pembrokeshire SA73 3ER to C/O Milford Haven Port Aurthority Gorsewood Drive Hakin Milford Haven Pembrokeshire SA73 3EP on 3 November 2016
03 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
31 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Feb 2016 AP01 Appointment of Mr Iain Andrew as a director on 1 February 2016
18 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
02 Oct 2015 TM01 Termination of appointment of Christopher John Harding as a director on 30 September 2015
26 Aug 2015 AP01 Appointment of Mr Gareth Edward Lynn as a director on 1 August 2015
26 Aug 2015 TM01 Termination of appointment of David Robert Smalley Clarke as a director on 1 August 2015
24 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
17 Sep 2014 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
23 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-23
  • GBP 1