MONO GROUP PENSION TRUSTEES LIMITED
Company number SC109421
- Company Overview for MONO GROUP PENSION TRUSTEES LIMITED (SC109421)
- Filing history for MONO GROUP PENSION TRUSTEES LIMITED (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) |
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26 Jul 2017 | TM01 | Termination of appointment of Scottish Pension Trustees Limited as a director on 1 July 2017 | |
15 Jun 2017 | CS01 | Confirmation statement made on 13 June 2017 with updates | |
23 May 2017 | AP01 | Appointment of Michael James Kennedy as a director on 19 May 2017 | |
14 Mar 2017 | AA | Accounts for a dormant company made up to 31 October 2016 | |
16 Jan 2017 | RESOLUTIONS |
Resolutions
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23 Nov 2016 | TM01 | Termination of appointment of Dean Massey as a director on 31 July 2016 | |
17 Jun 2016 | AR01 |
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
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14 Mar 2016 | AP01 | Appointment of Mr Dean Massey as a director on 1 January 2016 | |
14 Mar 2016 | AP01 | Appointment of Mr Wayne Adam as a director on 1 January 2016 | |
14 Mar 2016 | TM01 | Termination of appointment of Glynn Kenneth Hopkins as a director on 31 December 2015 | |
14 Mar 2016 | TM01 | Termination of appointment of Joan Sellars as a director on 31 December 2015 | |
10 Feb 2016 | AA | Accounts for a dormant company made up to 31 October 2015 | |
29 Oct 2015 | CH01 | Director's details changed for British Allison Mary Ann Mcmenemy on 14 September 2015 | |
02 Oct 2015 | TM01 | Termination of appointment of Alastair James Fleming as a director on 28 September 2015 | |
02 Oct 2015 | AP01 | Appointment of Nicola Jaye Inkster as a director on 28 September 2015 | |
26 Jun 2015 | AR01 |
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
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09 Jun 2015 | AP01 | Appointment of British Allison Mary Ann Mcmenemy as a director on 21 April 2015 | |
27 Jan 2015 | AA | Accounts for a dormant company made up to 31 October 2014 | |
21 Jan 2015 | TM01 | Termination of appointment of Tracy Ann Mason as a director on 15 December 2014 | |
19 Aug 2014 | AP01 | Appointment of Miss Tracy Ann Mason as a director on 18 August 2014 | |
01 Aug 2014 | AA | Accounts for a dormant company made up to 31 October 2013 | |
29 Jul 2014 | TM01 | Termination of appointment of Julie Patricia Holden as a director on 25 March 2014 | |
20 Jun 2014 | AR01 |
Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
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28 May 2014 | TM01 | Termination of appointment of Steven Valentine as a director | |
09 Jan 2014 | CH01 | Director's details changed for Alastair James Fleming on 7 November 2013 |