MARKFIELD (PENSION TRUSTEES) LIMITED
ActiveCompany no. 01228574 · Private limited company · Incorporated 2 Oct 1975
Company no. 01228574 · Private limited company · Incorporated 2 Oct 1975
Original documents filed with Companies House · 192 filings
24 Apr 2021
Address
Registered office address changed from , C/O Anglo American Services (Uk) Ltd, 20 Carlton House Terrace, London, SW1Y 5AN to Anglo American Services (Uk) Ltd 17 Charterhouse Street London EC1N 6RA on 24 Apr 2021
PDF · 1 page
17 Nov 2020
Accounts
Accounts for a dormant company made up to 31 Dec 2019
Filed on paper · 6 pages
9 Nov 2020
Confirmation
Confirmation statement made on 7 Nov 2020 with no updates
PDF · 3 pages
9 Nov 2019
Confirmation
Confirmation statement made on 7 Nov 2019 with no updates
PDF · 3 pages
10 Oct 2019
Accounts
Accounts for a dormant company made up to 31 Dec 2018
Filed on paper · 6 pages
29 Sep 2019
Officers
Director's details changed for Mr James Joseph Mccormack on 25 Sep 2019
PDF · 2 pages
8 Nov 2018
Confirmation
Confirmation statement made on 7 Nov 2018 with updates
PDF · 4 pages
5 Oct 2018
Officers
Appointment of Mr Timothy Charles Jackson as a director on 27 Sep 2018
PDF · 2 pages
5 Oct 2018
Officers
Appointment of Mr James Joseph Mccormack as a director on 27 Sep 2018
PDF · 2 pages
8 Nov 2017
Confirmation
Confirmation statement made on 7 Nov 2017 with updates
PDF · 4 pages
26 Sep 2017
Accounts
Accounts for a dormant company made up to 31 Dec 2016
Filed on paper · 6 pages
8 Nov 2016
Confirmation
Confirmation statement made on 7 Nov 2016 with updates
PDF · 5 pages
3 Oct 2016
Accounts
Accounts for a dormant company made up to 31 Dec 2015
Filed on paper · 6 pages
26 Jul 2016
Officers
Termination of appointment of Oliver Andrew Whiddett as a director on 12 Jul 2016
PDF · 1 page
20 Nov 2015
Officers
Secretary's details changed for Andrew Peter Halliday on 18 Nov 2015
PDF · 1 page
14 Nov 2015
Annual return
Annual return made up to 7 Nov 2015 with full list of shareholders
PDF · 11 pages
3 Sep 2015
Accounts
Accounts for a dormant company made up to 31 Dec 2014
Filed on paper · 6 pages
23 Dec 2014
Annual return
Annual return made up to 7 Nov 2014 with full list of shareholders
PDF · 10 pages
Showing 26–50 of 192 filings. Documents open on Companies House in a new tab.
5 Oct 2018
Officers
Termination of appointment of Michael John Saunders as a director on 23 Jan 2018
PDF · 1 page
5 Oct 2018
Officers
Termination of appointment of David Blount as a director on 27 Sep 2018
PDF · 1 page
4 Oct 2018
Accounts
Accounts for a dormant company made up to 31 Dec 2017
Filed on paper · 6 pages
14 Jun 2016
Officers
Director's details changed for Mr John Tony Davies on 14 Jun 2016
PDF · 2 pages
9 Jun 2016
Officers
Director's details changed for Mr Andrew Charles Smith on 1 Jun 2016
PDF · 2 pages
18 Mar 2015
Officers
Appointment of Mr Oliver Andrew Whiddett as a director on 5 Mar 2015
PDF · 2 pages
7 Jan 2015
Address
Registered office address changed from , C/O Lafarge Tarmac Limited Portland House Bickenhill Lane, Solihull, Birmingham, West Midlands, B37 7BQ to Anglo American Services (Uk) Ltd 17 Charterhouse Street London EC1N 6RA on 7 Jan 2015
PDF · 1 page