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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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