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MORGAN CRUCIBLE PENSION TRUSTEES LIMITED

Company number 02017656

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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)
08 Nov 2016 AP01 Appointment of Mr Keith Andrews as a director on 1 November 2016
23 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
09 May 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
09 May 2016 CH01 Director's details changed for Mr James Philip Wright on 26 March 2015
09 May 2016 TM01 Termination of appointment of Geoffrey John Weir as a director on 29 February 2016
09 May 2016 AD04 Register(s) moved to registered office address Quadrant 55-57 High Street Windsor Berkshire SL4 1LP
09 May 2016 TM01 Termination of appointment of Michael Lloyd Jenkins as a director on 31 December 2015
09 May 2016 TM01 Termination of appointment of Geoffrey John Weir as a director on 29 February 2016
08 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 2
09 Apr 2014 AD02 Register inspection address has been changed from C/O Inside Pensions Limited 1St Floor Venture House 6 Silver Court Watchmead Welwyn Garden City Herts AL7 1TS England
19 Mar 2014 CH04 Secretary's details changed for Inside Pensions Limited on 17 March 2014
24 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
26 Mar 2013 AP01 Appointment of Mr Michael Kevin Danks as a director
26 Mar 2013 TM01 Termination of appointment of Steven Swygart as a director
26 Mar 2013 TM01 Termination of appointment of Samantha Northcott as a director
11 Feb 2013 TM01 Termination of appointment of John Cottrell as a director
09 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Jun 2012 AP01 Appointment of Mr Steven James Swygart as a director
06 Jun 2012 TM01 Termination of appointment of Christopher Lee as a director
20 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
13 Feb 2012 AP01 Appointment of Mr Robert Ivor Newman as a director