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MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED

Company number 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)
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
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
  • GBP 8
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