MCKECHNIE 2005 PENSION SCHEME TRUSTEE LIMITED
ActiveCompany no. 09725047 · Private limited company · Incorporated 10 Aug 2015
Company no. 09725047 · Private limited company · Incorporated 10 Aug 2015
Original documents filed with Companies House · 48 filings
23 Aug 2019
Address
Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
PDF · 1 page
7 Sep 2018
Accounts
Accounts for a dormant company made up to 31 Dec 2017
Filed on paper · 2 pages
9 Aug 2018
Confirmation
Confirmation statement made on 9 Aug 2018 with updates
PDF · 4 pages
9 Aug 2017
Confirmation
Confirmation statement made on 9 Aug 2017 with updates
PDF · 4 pages
24 Apr 2017
Accounts
Accounts for a dormant company made up to 31 Dec 2016
Filed on paper · 2 pages
2 Nov 2016
Officers
Appointment of Jonathon Colin Fyfe Crawford as a secretary on 10 Oct 2016
Filed on paper · 3 pages
26 Oct 2016
Officers
Termination of appointment of Adam David Christopher Westley as a director on 10 Oct 2016
Filed on paper · 2 pages
26 Oct 2016
Officers
Appointment of Geoffrey Damien Morgan as a director on 10 Oct 2016
Filed on paper · 3 pages
8 Oct 2015
Officers
Appointment of Adam David Christopher Westley as a director on 1 Oct 2015
Filed on paper · 3 pages
8 Oct 2015
Officers
Appointment of Adam David Christopher Westley as a secretary on 1 Oct 2015
Filed on paper · 3 pages
Showing 26–48 of 48 filings. Documents open on Companies House in a new tab.
26 Oct 2016
Officers
Termination of appointment of Adam David Christopher Westley as a secretary on 10 Oct 2016
Filed on paper · 2 pages
11 Aug 2016
Confirmation
Confirmation statement made on 9 Aug 2016 with updates
PDF · 6 pages
26 Apr 2016
Address
Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 11th Floor the Colmore Building Colmore Circus Queensway Birmingham B4 6AT on 26 Apr 2016
Filed on paper · 2 pages
8 Oct 2015
Accounts
Current accounting period extended from 31 Aug 2016 to 31 Dec 2016
Filed on paper · 3 pages
8 Oct 2015
Address
Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT on 8 Oct 2015
Filed on paper · 2 pages
8 Oct 2015
Officers
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 1 Oct 2015
Filed on paper · 2 pages
8 Oct 2015
Officers
Termination of appointment of Adrian Joseph Morris Levy as a director on 1 Oct 2015
Filed on paper · 2 pages
8 Oct 2015
Officers
Termination of appointment of David John Pudge as a director on 1 Oct 2015
Filed on paper · 2 pages
8 Oct 2015
Officers
Appointment of Mr Garry Elliot Barnes as a director on 1 Oct 2015
Filed on paper · 3 pages