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MONO GROUP PENSION TRUSTEES LIMITED

Company number SC109421

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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)
27 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
13 Jun 2024 AD02 Register inspection address has been changed from C/O Paull & Williamsons Llp Union Plaza Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ
13 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
10 Jun 2024 TM02 Termination of appointment of Alison May Sloan as a secretary on 17 May 2024
10 Jun 2024 AP03 Appointment of Martin John Quilter as a secretary on 17 May 2024
10 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
03 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Jun 2021 PSC05 Change of details for National Oilwell Varco Uk Limited as a person with significant control on 11 June 2021
14 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
11 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Dec 2020 AP01 Appointment of Mrs Úna Bates as a director on 1 December 2020
15 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
26 May 2020 TM01 Termination of appointment of Barry George Higgins as a director on 30 April 2020
02 Apr 2020 TM01 Termination of appointment of John William Hughes as a director on 31 December 2019
12 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
17 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with updates
04 Jun 2019 TM01 Termination of appointment of Allison Mary Ann Miller as a director on 22 May 2019
04 Jun 2019 AP01 Appointment of Mr Barry George Higgins as a director on 22 May 2019
21 Aug 2018 AA01 Current accounting period extended from 31 October 2018 to 31 December 2018
25 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
15 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
26 Jul 2017 AP01 Appointment of Mr Alan Robert Jackson as a director on 1 July 2017