MCKECHNIE 2005 PENSION SCHEME TRUSTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Director's details changed for Sarah Anne Anderson on 2025-04-23 |
| 01/10/241 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 14/03/2414 March 2024 | Appointment of Sarah Anne Anderson as a director on 2024-03-07 |
| 14/03/2414 March 2024 | Termination of appointment of Geoffrey Damien Morgan as a director on 2024-03-07 |
| 14/03/2414 March 2024 | Termination of appointment of Garry Elliot Barnes as a director on 2024-03-07 |
| 14/03/2414 March 2024 | Appointment of Michael Payne as a director on 2024-03-07 |
| 21/09/2321 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 14/06/2314 June 2023 | Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 2023-05-31 |
| 17/05/2217 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 25/03/2225 March 2022 | Register inspection address has been changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-09 with no updates |
| 25/06/2125 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 27/08/2027 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 13/09/1913 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ELLIOT BARNES / 12/09/2019 |
| 10/09/1910 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/08/1924 August 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 23/08/1923 August 2019 | SAIL ADDRESS CREATED |
| 07/09/187 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 24/04/1724 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/11/162 November 2016 | SECRETARY APPOINTED JONATHON COLIN FYFE CRAWFORD |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED GEOFFREY DAMIEN MORGAN |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM WESTLEY |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, SECRETARY ADAM WESTLEY |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 26/04/1626 April 2016 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM 11TH FLOOR COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM WEST MIDLANDS B4 6AT |
| 16/10/1516 October 2015 | ADOPT ARTICLES 01/10/2015 |
| 08/10/158 October 2015 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 08/10/158 October 2015 | SECRETARY APPOINTED ADAM DAVID CHRISTOPHER WESTLEY |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MR GARRY ELLIOT BARNES |
| 08/10/158 October 2015 | CURREXT FROM 31/08/2016 TO 31/12/2016 |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 08/10/158 October 2015 | DIRECTOR APPOINTED ADAM DAVID CHRISTOPHER WESTLEY |
| 02/10/152 October 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/10/152 October 2015 | COMPANY NAME CHANGED BOOKSTREAM LIMITED CERTIFICATE ISSUED ON 02/10/15 |
| 10/08/1510 August 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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