MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED
Company number 01248728
- Company Overview for MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED (01248728)
- Filing history for MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED (01248728)
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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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04 Apr 2019 | PSC01 | Notification of Christian Robert Edger as a person with significant control on 1 May 2018 | |
12 Dec 2018 | PSC05 | Change of details for Aaa Trustee Services Limited as a person with significant control on 1 March 2018 | |
12 Dec 2018 | CH02 | Director's details changed for Aaa Trustee Limited on 1 March 2018 | |
30 Nov 2018 | AA |
Accounts for a dormant company made up to 31 March 2018
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02 May 2018 | AP01 | Appointment of Mr Christian Robert Edger as a director on 1 May 2018 | |
30 Apr 2018 | PSC07 | Cessation of Michael Lloyd Bramley as a person with significant control on 30 April 2018 | |
30 Apr 2018 | TM01 | Termination of appointment of Michael Lloyd Bramley as a director on 30 April 2018 | |
11 Apr 2018 | CS01 | Confirmation statement made on 31 March 2018 with no updates | |
05 Sep 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
12 Apr 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
16 Mar 2017 | CH01 | Director's details changed for Mr John Appleton on 30 September 2016 | |
25 Oct 2016 | AP01 | Appointment of Mr Martin Duncan Thomas as a director on 14 October 2016 | |
12 Oct 2016 | AP02 | Appointment of Aaa Trustee Limited as a director on 7 October 2016 | |
06 Oct 2016 | AP01 | Appointment of Mrs Sheila Smith Mellish as a director on 6 October 2016 | |
12 Sep 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
25 Jul 2016 | AP02 | Appointment of 20-20 Trustee Services Limited as a director on 5 July 2016 | |
25 Jul 2016 | TM01 | Termination of appointment of Andrew William Vaughan as a director on 5 July 2016 | |
06 Jul 2016 | TM01 | Termination of appointment of Paul Aidan Craven as a director on 30 June 2016 | |
06 Jul 2016 | AP01 | Appointment of Mr Jonathan Duck as a director on 1 July 2016 | |
21 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
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15 Nov 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
28 Oct 2015 | CH03 | Secretary's details changed for Mr David Shannon on 28 October 2015 | |
28 Oct 2015 | CH01 | Director's details changed for Mr John Appleton on 28 October 2015 | |
28 Oct 2015 | CH01 | Director's details changed for Mr Andrew William Vaughan on 28 October 2015 | |
28 Oct 2015 | CH01 | Director's details changed for Ms Susan Elaine Maslen on 28 October 2015 |