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MIDLAND NEWSPAPERS PENSION TRUSTEES LIMITED

Company number 02228647

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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)
06 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
02 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 September 2015
08 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Feb 2016 TM01 Termination of appointment of David Ransome-Wallis as a director on 31 December 2014
24 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 02/6/2016.
25 Nov 2014 AP04 Appointment of T M Secretaries Limited as a secretary on 17 November 2014
25 Nov 2014 TM02 Termination of appointment of Paul Andrew Vickers as a secretary on 17 November 2014
25 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
25 Sep 2014 CH01 Director's details changed for Jatinder Chana on 31 August 2014
13 Jun 2014 TM01 Termination of appointment of Michael Kelleher as a director
13 Jun 2014 TM01 Termination of appointment of Graham Deaves as a director
20 May 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
06 Aug 2013 AP01 Appointment of Mr Michael John Kelleher as a director
03 Jul 2013 TM01 Termination of appointment of Andrew Boyd as a director
16 Oct 2012 TM01 Termination of appointment of Deborah Ellor as a director
25 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Jul 2012 AP01 Appointment of Mr Ian Charles Cox as a director
13 Jul 2012 AP01 Appointment of Mr David Charles Astley as a director
14 Dec 2011 TM01 Termination of appointment of Paul Dale as a director
12 Dec 2011 TM01 Termination of appointment of Keith Leeming as a director
10 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010