MELLON EUROPE PENSION (NOMINEES) LIMITED

Company number 02304755

Date	Type	Description	View / Download
26 Nov 2018	TM01	Termination of appointment of Brian Francis O'donnel Leddy as a director on 14 November 2018	(1 page)
26 Nov 2018	AP01	Appointment of Mr Barry Anthony Halpin as a director on 14 November 2018	(2 pages)
21 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
25 Apr 2018	CS01	Confirmation statement made on 23 April 2018 with no updates	(3 pages)
01 Dec 2017	AP01	Appointment of Ms Carol Anne Phillip as a director on 31 October 2017	(2 pages)
03 Nov 2017	TM01	Termination of appointment of Catherine Parker as a director on 31 October 2017	(1 page)
31 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
24 Apr 2017	CS01	Confirmation statement made on 23 April 2017 with updates	(5 pages)
22 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
09 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2	(6 pages)
08 May 2016	AP01	Appointment of John Meikle Johnston as a director on 23 February 2016	(3 pages)
02 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
01 Jun 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 2	(6 pages)
30 Dec 2014	TM01	Termination of appointment of Lloyd Russell Williamson as a director on 15 December 2014	(2 pages)
18 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
03 Jul 2014	AP01	Appointment of Dean Handley as a director	(3 pages)
01 Jul 2014	TM01	Termination of appointment of Shona Spence as a director	(2 pages)
19 May 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 2	(6 pages)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
13 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(6 pages)
10 May 2013	CH01	Director's details changed for Mr Gregory Allan Brisk on 10 May 2013	(2 pages)
10 May 2013	CH01	Director's details changed for Mr Brian Francis O'donnel Leddy on 10 May 2013	(2 pages)
10 May 2013	CH01	Director's details changed for Mr Alan John Wilcock on 10 May 2013	(2 pages)
10 May 2013	CH01	Director's details changed for Shona Jean Margaret Spence on 10 May 2013	(2 pages)
10 May 2013	CH01	Director's details changed for Catherine Parker on 10 May 2013	(2 pages)