MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED

Company number 01248728

Date	Type	Description	View / Download
28 Oct 2015	CH01	Director's details changed for Mr Paul Aidan Craven on 28 October 2015	(2 pages)
28 Oct 2015	CH01	Director's details changed for Mr Michael Lloyd Bramley on 28 October 2015	(2 pages)
23 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 8	(10 pages)
14 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 02/10/2014	(17 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
23 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 8	(9 pages)
02 Apr 2014	AP01	Appointment of Mr Andrew William Vaughan as a director	(2 pages)
02 Apr 2014	TM01	Termination of appointment of Stephen Hopson as a director	(1 page)
02 Apr 2014	AP01	Appointment of Mr Paul Aidan Craven as a director	(2 pages)
31 Mar 2014	TM01	Termination of appointment of William Scobie as a director	(1 page)
04 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
09 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(10 pages)
06 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
18 May 2012	AP03	Appointment of Mr David Shannon as a secretary	(2 pages)
18 May 2012	TM02	Termination of appointment of Judith Deeley as a secretary	(1 page)
23 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(10 pages)
22 Feb 2012	TM01	Termination of appointment of Stephen Hopson as a director	(1 page)
22 Feb 2012	AP01	Appointment of Mr Stephen Hopson as a director	(2 pages)
04 Jan 2012	CH01	Director's details changed for Mr Stephen Hopson on 3 January 2012	(2 pages)
04 Jan 2012	CH01	Director's details changed for Mr Stephen Hopson on 3 January 2012	(2 pages)
03 Jan 2012	TM01	Termination of appointment of Rachel O'shaughnessy as a director	(1 page)
03 Jan 2012	AP01	Appointment of Mr Stephen Hopson as a director	(2 pages)
09 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
15 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(10 pages)
24 Mar 2011	AP01	Appointment of Mr John Appleton as a director	(2 pages)