MK PENSION TRUSTEES UK LIMITED

Company number 01964902

Date	Type	Description	View / Download
09 Jun 2018	MR04	Satisfaction of charge 32 in full	(4 pages)
09 Jun 2018	MR04	Satisfaction of charge 019649020058 in full	(4 pages)
09 Jun 2018	MR04	Satisfaction of charge 27 in full	(4 pages)
11 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(4 pages)
04 Apr 2018	TM01	Termination of appointment of Mark David Jones as a director on 3 April 2018	(1 page)
04 Apr 2018	AP01	Appointment of Mr Tony O'dwyer as a director on 3 April 2018	(2 pages)
11 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
30 Aug 2017	AP01	Appointment of Mr David Lyndon Jones as a director on 30 August 2017	(2 pages)
31 Mar 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
28 Mar 2017	MR01	Registration of charge 019649020065, created on 27 March 2017	(43 pages)
08 Dec 2016	MR01	Registration of charge 019649020063, created on 23 November 2016	(11 pages)
08 Dec 2016	MR01	Registration of charge 019649020064, created on 23 November 2016	(11 pages)
30 Nov 2016	MR01	Registration of charge 019649020061, created on 21 November 2016	(24 pages)
30 Nov 2016	MR01	Registration of charge 019649020062, created on 21 November 2016	(24 pages)
22 Nov 2016	MR01	Registration of charge 019649020060, created on 10 November 2016	(11 pages)
05 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
19 Jul 2016	AP01	Appointment of Mr Kenneth James Tindall as a director on 1 July 2016	(2 pages)
12 Jul 2016	TM01	Termination of appointment of Richard Colin Boniface as a director on 30 June 2016	(1 page)
13 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100	(7 pages)
04 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
09 Sep 2015	TM01	Termination of appointment of Troy Adam Clutterbuck as a director on 1 September 2015	(1 page)
09 Sep 2015	AP01	Appointment of Mark David Jones as a director on 1 September 2015	(2 pages)
20 Aug 2015	TM01	Termination of appointment of Duncan Craig Howorth as a director on 3 May 2012	(1 page)
20 Aug 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 100	(7 pages)
20 Aug 2015	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2015-08-20 GBP 100	(7 pages)