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Mid Kent Pension Trustee Limited

Documents

Total Documents110
Total Pages446

Filing History

21 December 2017Confirmation statement made on 19 December 2017 with no updates
30 October 2017Accounts for a dormant company made up to 31 March 2017
19 October 2017Director's details changed for Mr Andrew Farmer on 18 October 2017
20 February 2017Termination of appointment of Rowan Loh as a director on 27 January 2017
20 February 2017Termination of appointment of Robert Charles Atwood as a director on 27 January 2017
20 February 2017Termination of appointment of Joanne Elizabeth Stimpson as a director on 27 January 2017
20 February 2017Termination of appointment of Christopher Darryl Harrison as a director on 27 January 2017
20 February 2017Termination of appointment of Oliver Martin as a director on 27 January 2017
20 February 2017Appointment of Andrew Farmer as a secretary on 27 January 2017
16 February 2017Termination of appointment of Joanne Elizabeth Stimpson as a secretary on 27 January 2017
16 February 2017Appointment of Mr Paul Butler as a director on 27 January 2017
16 February 2017Appointment of Andrew Farmer as a director on 27 January 2017
9 January 2017Confirmation statement made on 19 December 2016 with updates
31 August 2016Accounts for a dormant company made up to 31 March 2016
9 February 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
8 January 2016Termination of appointment of Richard John Allison as a director on 11 May 2015
6 August 2015Accounts for a dormant company made up to 31 March 2015
21 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1
14 August 2014Accounts for a dormant company made up to 31 March 2014
21 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1
16 October 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
2 August 2013Accounts for a dormant company made up to 31 March 2013
15 January 2013Annual return made up to 19 December 2012
26 July 2012Accounts for a dormant company made up to 31 March 2012
5 January 2012Annual return made up to 19 December 2011
19 August 2011Accounts for a dormant company made up to 31 March 2011
7 April 2011Director's details changed for Richard John Allison on 10 March 2011
7 April 2011Director's details changed for Rowan Loh on 10 March 2011
7 April 2011Director's details changed for Oliver Martin on 10 March 2011
7 April 2011Director's details changed for Christopher Darryl Harrison on 10 March 2011
7 April 2011Secretary's details changed for Joanne Elizabeth Stimpson on 10 March 2011
7 April 2011Director's details changed for Joanne Elizabeth Stimpson on 10 March 2011
25 March 2011Annual return made up to 19 December 2010 with a full list of shareholders
14 December 2010Appointment of Mr Robert Charles Atwood as a director
14 December 2010Termination of appointment of Ronald Stainton as a director
1 October 2010Appointment of Rowan Loh as a director
1 October 2010Accounts for a dormant company made up to 31 March 2010
1 October 2010Appointment of Oliver Martin as a director
1 October 2010Annual return made up to 19 December 2009 with a full list of shareholders
1 October 2010Termination of appointment of Paul Seeley as a director
28 September 2010Administrative restoration application
3 August 2010Final Gazette dissolved via compulsory strike-off
20 April 2010First Gazette notice for compulsory strike-off
2 November 2009Accounts for a dormant company made up to 31 March 2009
30 April 2009Return made up to 19/12/08; no change of members
30 April 2009Appointment terminated director william capp
20 January 2009Accounts for a dormant company made up to 31 March 2008
18 August 2008Appointment terminated director robert dickinson
14 April 2008Director and secretary appointed joanne elizabeth stimpson
23 January 2008Return made up to 19/12/07; no change of members
7 January 2008Secretary resigned
13 November 2007Director resigned
19 July 2007Accounts for a dormant company made up to 31 March 2007
29 April 2007New director appointed
2 April 2007Director resigned
29 March 2007Return made up to 19/12/06; full list of members
25 March 2007New director appointed
5 February 2007New director appointed
1 February 2007New secretary appointed
1 February 2007New secretary appointed
27 November 2006New director appointed
24 November 2006Secretary resigned;director resigned
24 November 2006Director resigned
1 June 2006Director's particulars changed
15 May 2006Accounts for a dormant company made up to 31 March 2006
13 January 2006Return made up to 19/12/05; full list of members
7 December 2005Accounts for a dormant company made up to 31 March 2005
3 February 2005Accounts for a dormant company made up to 31 March 2004
10 January 2005Return made up to 19/12/04; full list of members
30 November 2004New director appointed
30 November 2004New director appointed
24 August 2004Director resigned
24 August 2004Director resigned
26 March 2004New secretary appointed
18 March 2004New secretary appointed
18 March 2004Secretary resigned
5 February 2004Accounts for a dormant company made up to 31 March 2003
5 January 2004Return made up to 19/12/03; full list of members
18 November 2003New director appointed
7 November 2003Director resigned
14 August 2003New director appointed
14 August 2003Director resigned
14 August 2003New director appointed
2 April 2003Director resigned
31 December 2002Return made up to 19/12/02; no change of members
11 November 2002Full accounts made up to 31 March 2002
23 August 2002New director appointed
17 August 2002Auditor's resignation
10 August 2002Auditor's resignation
5 August 2002Director resigned
14 January 2002Full accounts made up to 31 March 2001
11 January 2002Return made up to 19/12/01; no change of members
28 November 2001New director appointed
2 November 2001Director resigned
3 January 2001Return made up to 19/12/00; full list of members
15 November 2000Full accounts made up to 31 March 2000
20 September 2000Registered office changed on 20/09/00 from: high street, snodland, kent ME6 5AH
7 August 2000Director resigned
7 August 2000New director appointed
29 December 1999Return made up to 19/12/99; full list of members
29 September 1999Full accounts made up to 31 March 1999
23 December 1998Return made up to 19/12/98; full list of members
19 October 1998Resolutions
  • ELRES ‐ Elective resolution
7 August 1998Secretary resigned
7 August 1998New secretary appointed
24 June 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
2 February 1998New director appointed
21 January 1998Ad 19/12/97--------- £ si 1@1=1 £ ic 1/2
21 January 1998Accounting reference date extended from 31/12/98 to 31/03/99
19 December 1997Incorporation
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