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MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED

Company number 00862615

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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)
15 May 2013 AP01 Appointment of Mr David James Douglas as a director
15 May 2013 TM01 Termination of appointment of Andrew Gordon as a director
05 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
10 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
06 Nov 2012 AP01 Appointment of Mr Stephen David Young as a director
08 Oct 2012 AP01 Appointment of Mr Neil Charles White as a director
05 Oct 2012 MEM/ARTS Memorandum and Articles of Association
05 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
31 Jul 2012 CH01 Director's details changed for Leslie David Stracey on 1 July 2012
31 Jul 2012 CH01 Director's details changed for Mr Edmund John Nichols Brookes on 1 July 2012
31 Jul 2012 CH01 Director's details changed for Anthony Gwylym Lloyd on 1 July 2012
31 Jul 2012 CH01 Director's details changed for Susan Frances Kitchin on 1 July 2012
31 Jul 2012 CH01 Director's details changed for Jonathan Michael Mcgurk on 1 July 2012
31 Jul 2012 CH01 Director's details changed for Simon Charles Walters on 1 July 2012
31 Jul 2012 CH01 Director's details changed for Derrick Creed on 1 July 2012
31 Jul 2012 CH01 Director's details changed for Peter Hall on 1 July 2012
31 Jul 2012 CH01 Director's details changed for Andrew Gordon on 1 July 2012
26 Jun 2012 AP01 Appointment of Mr Christopher David Wagstaff as a director
26 Jun 2012 TM01 Termination of appointment of David Watts as a director
20 Jun 2012 TM01 Termination of appointment of Charles Butler as a director
21 Mar 2012 AP01 Appointment of Mr Charles Butler as a director
06 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2012 AP04 Appointment of Mntes Limited as a secretary
24 Jan 2012 TM02 Termination of appointment of Mnpa Limited as a secretary