MARKFIELD (PENSION TRUSTEES) LIMITED

Company number 01228574

Date	Type	Description	View / Download
08 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(5 pages)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
26 Jul 2016	TM01	Termination of appointment of Oliver Andrew Whiddett as a director on 12 July 2016	(1 page)
14 Jun 2016	CH01	Director's details changed for Mr John Tony Davies on 14 June 2016	(2 pages)
09 Jun 2016	CH01	Director's details changed for Mr Andrew Charles Smith on 1 June 2016	(2 pages)
20 Nov 2015	CH03	Secretary's details changed for Andrew Peter Halliday on 18 November 2015	(1 page)
14 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-14 GBP 16	(11 pages)
03 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
18 Mar 2015	AP01	Appointment of Mr Oliver Andrew Whiddett as a director on 5 March 2015	(2 pages)
07 Jan 2015	AD01	Registered office address changed from C/O Lafarge Tarmac Limited Portland House Bickenhill Lane Solihull Birmingham West Midlands B37 7BQ to C/O Anglo American Services (Uk) Ltd 20 Carlton House Terrace London SW1Y 5AN on 7 January 2015	(1 page)
23 Dec 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 16	(10 pages)
22 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
12 Dec 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 16	(10 pages)
30 Sep 2013	AD01	Registered office address changed from C/0 Tarmac Plc Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP on 30 September 2013	(1 page)
13 Jun 2013	AP03	Appointment of Andrew Peter Halliday as a secretary	(3 pages)
13 Jun 2013	TM02	Termination of appointment of John Bradshaw as a secretary	(2 pages)
03 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
07 Jan 2013	TM02	Termination of appointment of James Stirk as a secretary	(2 pages)
06 Jan 2013	AP03	Appointment of John Richard Bradshaw as a secretary	(3 pages)
28 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	(9 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
08 Nov 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	(9 pages)
05 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
24 Nov 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	(9 pages)
24 Nov 2010	CH01	Director's details changed for John Tony Davies on 7 November 2010	(2 pages)