MILK PENSION FUND TRUSTEES LIMITED


Registered number: 00704633
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Name: MILK PENSION FUND TRUSTEES LIMITED
MILK PENSION FUND TRUSTEES LTD
Address: TWO NEW BAILEY SQUARE, 6 STANLEY STREET, SALFORD, UNITED KINGDOM, M3 5GX
Incorporation Date: 1961-10-02

Company status: Active


Company Documents

date name form type
2022-10-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 AA
2022-10-26 CONFIRMATION STATEMENT MADE ON 04/09/22, NO UPDATES CS01
2021-11-03 REGISTERED OFFICE CHANGED ON 03/11/2021 FROMEVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREETMANCHESTERM1 5ESENGLAND AD01
2021-04-09 CORPORATE SECRETARY APPOINTED PEGASUS PENSIONS PLC AP04
2021-09-13 SAIL ADDRESS CHANGED FROM:PO BOX 22918 NANT ALYN ROADRHYDYMWYNMOLDFLINTSHIRECH7 5HQWALES AD02
2021-04-09 APPOINTMENT TERMINATED, SECRETARY RICHARD THORNTON TM02
2021-09-10 CONFIRMATION STATEMENT MADE ON 04/09/21, WITH UPDATES CS01
2021-10-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 AA
2020-09-17 DIRECTOR APPOINTED MR RICHARD JAMES THORNTON AP01
2020-09-17 APPOINTMENT TERMINATED, DIRECTOR THOMAS KELLY TM01
2020-09-17 CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES CS01
2020-09-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 AA
2020-07-01 ALTER ARTICLES 12/06/2020 RES01
2019-09-17 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES CS01
2019-09-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-09-18 SAIL ADDRESS CHANGED FROM:LLANDYRNOG CREAMERY LLANDYRNOGDENBIGHDENBIGHSHIRELL16 4HH AD02
2018-09-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-09-17 CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES CS01
2017-09-17 CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES CS01
2017-09-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 AA
2017-11-12 APPOINTMENT TERMINATED, DIRECTOR OWEN SHEARER TM01
2017-06-22 DIRECTOR APPOINTED MR MARK JOHN ROBERTS AP01
2017-12-12 DIRECTOR APPOINTED MR ANGUS JOHN SOMERVILLE WAUGH AP01
2017-06-26 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BUTCHER TM01
2017-06-22 APPOINTMENT TERMINATED, DIRECTOR CATHERINE GLICKMAN TM01
2017-06-26 APPOINTMENT TERMINATED, DIRECTOR ANDREW WARNE TM01
2016-07-15 REGISTERED OFFICE CHANGED ON 15/07/2016 FROM52 BEDFORD ROWLONDONWC1R 4LR AD01
2016-09-15 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES CS01
2016-09-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 AA
2016-01-14 APPOINTMENT TERMINATED, DIRECTOR ANDREW WARNE TM01
2016-01-04 DIRECTOR APPOINTED MR OWEN MATTHEW SHEARER AP01
2015-09-23 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAITLAND TM01
2015-12-29 DIRECTOR APPOINTED MR ANDREW JOHN WARNE AP01
2015-10-27 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2015-09-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2015-09-24 04/09/15 FULL LIST AR01
2014-10-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2014-10-01 04/09/14 FULL LIST AR01
2013-09-10 APPOINTMENT TERMINATED, DIRECTOR JOHN SHERWOOD TM01
2013-12-05 DIRECTOR APPOINTED MR ALEXANDER MARK BUTCHER AP01
2013-12-05 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MELCHERS TM01
2013-09-10 DIRECTOR APPOINTED MR MICHAEL PAUL MAITLAND AP01
2013-09-10 APPOINTMENT TERMINATED, DIRECTOR IAN FARRELLY TM01
2013-09-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 AA
2013-09-17 DIRECTOR APPOINTED MR STEPHEN JOHN AMIES AP01
2013-11-26 DIRECTOR'S CHANGE OF PARTICULARS / MR IHAB AHMED / 26/11/2013 CH01
2013-09-26 04/09/13 FULL LIST AR01
2013-11-26 CORPORATE DIRECTOR APPOINTED THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. AP02
2013-05-09 DIRECTOR APPOINTED MRS CATHERINE GLICKMAN AP01
2013-09-24 DIRECTOR APPOINTED MR IHAB AHMED AP01
2013-07-18 APPOINTMENT TERMINATED, DIRECTOR GEORGE WRIGHT TM01
2013-09-10 APPOINTMENT TERMINATED, DIRECTOR HAMISH SMITH TM01
2013-12-05 APPOINTMENT TERMINATED, DIRECTOR FERGUS CARLYLE TM01
2012-10-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2012-06-14 APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS TM01
2012-08-29 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BESSEY TM01
2012-09-27 04/09/12 FULL LIST AR01
2012-11-05 DIRECTOR APPOINTED MR THOMAS JOHN KELLY AP01
2012-10-03 APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLLIDAY TM01
2012-11-05 APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON TM01

Last update: 2024-02-15 09:01:35