MITEL NETWORKS PENSION TRUSTEE COMPANY LIMITED

Company number 10471676

Date	Type	Description	View / Download
12 Nov 2020	TM01	Termination of appointment of Richard Eric Hodgetts as a director on 6 November 2020	(1 page)
01 Jul 2020	TM01	Termination of appointment of Anthony John Baylis as a director on 30 June 2020	(1 page)
18 May 2020	AP02	Appointment of 20-20 Trustee Services Limited as a director on 1 May 2020	(2 pages)
18 May 2020	AP01	Appointment of Mr Richard Eric Hodgetts as a director on 1 May 2020	(2 pages)
09 Dec 2019	TM01	Termination of appointment of Magdalena Anna Ziembikiewicz as a director on 20 November 2019	(1 page)
13 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with updates	(4 pages)
22 Jul 2019	AA	Accounts for a dormant company made up to 30 November 2018	(5 pages)
24 Dec 2018	RP04CS01	Second filing of Confirmation Statement dated 08/11/2018	(6 pages)
09 Nov 2018	CS01	08/11/18 Statement of Capital gbp 0.01 ANNOTATION Clarification a second filed CS01 (Statewment of Capital) was registered on 24/12/2018.	(5 pages)
11 Sep 2018	RP04CS01	Second filing of Confirmation Statement dated 08/11/2017	(5 pages)
26 Jul 2018	AA	Accounts for a dormant company made up to 30 November 2017	(5 pages)
05 Feb 2018	AP01	Appointment of Rebecca Louise Perre as a director on 26 September 2017	(2 pages)
05 Feb 2018	AP01	Appointment of Magdalena Anna Ziembikiewicz as a director on 26 September 2017	(2 pages)
08 Dec 2017	CS01	08/11/17 Statement of Capital gbp 0.001 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 11/09/2018.	(6 pages)
17 Jul 2017	TM01	Termination of appointment of Paul Stewart Lloyd as a director on 8 June 2017	(1 page)
17 Jul 2017	TM01	Termination of appointment of James Andrew Evans as a director on 16 June 2017	(1 page)
04 May 2017	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Castlegate Business Park Castlegate Business Park Caldicot Monmouthshire NP26 5YR on 4 May 2017	(1 page)
14 Feb 2017	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 12 January 2017	(1 page)
16 Nov 2016	AP01	Appointment of Anthony John Baylis as a director on 9 November 2016	(2 pages)
16 Nov 2016	AP01	Appointment of Richard Thomas Johnson as a director on 9 November 2016	(2 pages)
16 Nov 2016	TM01	Termination of appointment of Huntsmoor Limited as a director on 9 November 2016	(1 page)
16 Nov 2016	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 9 November 2016	(1 page)
09 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-09 GBP .001	(61 pages)