MK PENSION TRUSTEES UK LIMITED

Company number 01964902

Date	Type	Description	View / Download
20 Aug 2015	AR01	Annual return made up to 31 March 2013 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 2012 with full list of shareholders Statement of capital on 2015-08-20 GBP 100	(8 pages)
01 Jul 2015	TM02	Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015	(1 page)
01 Jul 2015	AP04	Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015	(2 pages)
13 May 2015	3.6	Receiver's abstract of receipts and payments to 1 November 2011	(3 pages)
13 May 2015	RM02	Notice of ceasing to act as receiver or manager	(4 pages)
13 May 2015	3.6	Receiver's abstract of receipts and payments to 1 November 2011	(3 pages)
13 May 2015	RM02	Notice of ceasing to act as receiver or manager	(4 pages)
04 Apr 2015	MR01	Registration of charge 019649020059, created on 1 April 2015	(9 pages)
15 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
23 Jul 2014	MR01	Registration of charge 019649020058, created on 21 July 2014	(34 pages)
31 Jan 2014	MR01	Registration of charge 019649020057	(14 pages)
29 Jan 2014	AP01	Appointment of Mr Nigel John Manley as a director	(2 pages)
29 Jan 2014	TM01	Termination of appointment of Carol Perry as a director	(1 page)
29 Oct 2013	CH01	Director's details changed for Troy Adam Clutterbuck on 29 October 2013	(2 pages)
29 Oct 2013	CH01	Director's details changed for Richard Colin Boniface on 29 October 2013	(2 pages)
22 Oct 2013	CH01	Director's details changed for Patrick Earle Evans on 22 October 2013	(2 pages)
22 Oct 2013	CH03	Secretary's details changed for Mrs Stephanie Johnson on 22 October 2013	(2 pages)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
16 Aug 2013	CH01	Director's details changed for Carol Anne Perry on 16 August 2013	(2 pages)
06 Aug 2013	AD01	Registered office address changed from 6 Crutched Friars London EC3N 2PH on 6 August 2013	(1 page)
12 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 56	(5 pages)
22 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
03 May 2012	AP01	Appointment of Carol Anne Perry as a director	(2 pages)
03 May 2012	TM01	Termination of appointment of Duncan Howorth as a director	(1 page)