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MAGNOX ELECTRIC GROUP PENSION TRUSTEE COMPANY LIMITED

Company number 04037100

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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)
03 Nov 2023 AA Micro company accounts made up to 31 March 2023
26 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
07 Jun 2023 AP02 Appointment of Capital Cranfield Pension Trustee Limited as a director on 22 May 2023
07 Jun 2023 AP01 Appointment of Ms Ann Lee as a director on 1 June 2023
07 Jun 2023 TM01 Termination of appointment of John Michael Vickerman as a director on 31 May 2023
25 May 2023 TM01 Termination of appointment of Andrew David Clare as a director on 31 March 2023
04 Jan 2023 AP01 Appointment of Mrs Alison Kristine Hammond as a director on 1 January 2023
04 Jan 2023 TM01 Termination of appointment of Gordon James Frisby as a director on 1 January 2023
08 Dec 2022 CH01 Director's details changed for Mr John Michael Vickerman on 8 December 2022
17 Nov 2022 AA Micro company accounts made up to 31 March 2022
21 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
10 May 2022 CH01 Director's details changed for Mr Martin Eric Veasey on 8 May 2022
21 Dec 2021 AD03 Register(s) moved to registered inspection location Keypoint Great Park Road Bradley Stoke Bristol BS32 4QQ
20 Dec 2021 AD02 Register inspection address has been changed to Keypoint Great Park Road Bradley Stoke Bristol BS32 4QQ
06 Dec 2021 AP01 Appointment of Ms Lisa Thomas as a director on 1 December 2021
06 Dec 2021 TM01 Termination of appointment of Christopher John Wells as a director on 30 November 2021
06 Dec 2021 AA Micro company accounts made up to 31 March 2021
27 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
04 Mar 2021 AA Micro company accounts made up to 31 March 2020
25 Nov 2020 CH01 Director's details changed for Mr Nicholas John Gore on 23 November 2020
25 Nov 2020 CH01 Director's details changed for Mr Paul Bridgeman on 23 November 2020
23 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
21 Jul 2020 TM01 Termination of appointment of John James Jones as a director on 31 December 2019
02 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2020 AP01 Appointment of Mr John Michael Vickerman as a director on 1 February 2020