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MCKECHNIE 2005 PENSION SCHEME TRUSTEE LIMITED

Company number 09725047

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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)
01 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
09 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with no updates
14 Mar 2024 TM01 Termination of appointment of Geoffrey Damien Morgan as a director on 7 March 2024
14 Mar 2024 TM01 Termination of appointment of Garry Elliot Barnes as a director on 7 March 2024
14 Mar 2024 AP01 Appointment of Michael Payne as a director on 7 March 2024
14 Mar 2024 AP01 Appointment of Sarah Anne Anderson as a director on 7 March 2024
21 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
16 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
14 Jun 2023 TM02 Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 31 May 2023
09 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
17 May 2022 AA Accounts for a dormant company made up to 31 December 2021
25 Mar 2022 AD02 Register inspection address has been changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ
10 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
25 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
27 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
11 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
27 Sep 2019 CS01 Confirmation statement made on 9 August 2019 with updates
13 Sep 2019 CH01 Director's details changed for Mr Garry Elliot Barnes on 12 September 2019
10 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Aug 2019 AD03 Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
23 Aug 2019 AD02 Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
07 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
09 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with updates
09 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with updates
24 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016