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
22 Oct 2014
Accounts
Accounts for a dormant company made up to 31 Dec 2013
Filed on paper · 6 pages
12 Dec 2013
Annual return
Annual return made up to 7 Nov 2013 with full list of shareholders
PDF · 10 pages
30 Sep 2013
Address
Registered office address changed from , C/0 Tarmac Plc Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP on 30 Sep 2013
PDF · 1 page
13 Jun 2013
Officers
Appointment of Andrew Peter Halliday as a secretary
Filed on paper · 3 pages
13 Jun 2013
Officers
Termination of appointment of John Bradshaw as a secretary
Filed on paper · 2 pages
3 Jun 2013
Accounts
Accounts for a dormant company made up to 31 Dec 2012
Filed on paper · 1 page
7 Jan 2013
Officers
Termination of appointment of James Stirk as a secretary
Filed on paper · 2 pages
6 Jan 2013
Officers
Appointment of John Richard Bradshaw as a secretary
Filed on paper · 3 pages
28 Nov 2012
Annual return
Annual return made up to 7 Nov 2012 with full list of shareholders
PDF · 9 pages
2 Oct 2012
Accounts
Accounts for a dormant company made up to 31 Dec 2011
Filed on paper · 1 page
8 Nov 2011
Annual return
Annual return made up to 7 Nov 2011 with full list of shareholders
PDF · 9 pages
5 Sep 2011
Accounts
Accounts for a dormant company made up to 31 Dec 2010
Filed on paper · 1 page
24 Nov 2010
Annual return
Annual return made up to 7 Nov 2010 with full list of shareholders
PDF · 9 pages
24 Nov 2010
Officers
Director's details changed for John Tony Davies on 7 Nov 2010
PDF · 2 pages
24 Nov 2010
Officers
Director's details changed for David Blount on 7 Nov 2010
PDF · 2 pages
4 Nov 2009
Accounts
Accounts for a dormant company made up to 31 Dec 2008
Filed on paper · 1 page
29 Oct 2008
Accounts
Accounts for a dormant company made up to 31 Dec 2007
Filed on paper · 1 page
Showing 51–75 of 192 filings. Documents open on Companies House in a new tab.
7 Oct 2010
Officers
Secretary's details changed for James Richard Stirk on 17 Sep 2010
Filed on paper · 3 pages
25 Aug 2010
Accounts
Accounts for a dormant company made up to 31 Dec 2009
Filed on paper · 1 page
7 Jan 2010
Officers
Director's details changed for John Tony Davies on 1 Oct 2009
PDF · 2 pages
7 Jan 2010
Officers
Director's details changed for David Blount on 1 Oct 2009
PDF · 2 pages
7 Jan 2010
Officers
Director's details changed for Mr Christopher Gordon Reynolds on 1 Oct 2009
PDF · 2 pages
7 Jan 2010
Officers
Director's details changed for Andrew Charles Smith on 1 Oct 2009
PDF · 2 pages
7 Jan 2010
Annual return
Annual return made up to 7 Nov 2009 with full list of shareholders
PDF · 8 pages