INDUSTRY-WIDE MINEWORKERS' PENSION SCHEME CO-ORDINATOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Termination of appointment of Heather Mcguire as a director on 2025-06-30 |
| 03/06/253 June 2025 | Termination of appointment of Michael Leslie Kippen as a director on 2025-05-22 |
| 03/06/253 June 2025 | Termination of appointment of Stephen Joseph Craigen as a director on 2025-05-22 |
| 03/06/253 June 2025 | Termination of appointment of Christopher Michael Birch as a director on 2025-05-22 |
| 03/06/253 June 2025 | Appointment of Mr Christian James Ronald Kitchen as a director on 2025-05-22 |
| 03/06/253 June 2025 | Termination of appointment of Jason David Sutton as a director on 2025-05-22 |
| 02/06/252 June 2025 | Appointment of Mr Geoffrey Colin Ashton as a director on 2025-05-22 |
| 02/06/252 June 2025 | Termination of appointment of Derek Richard Hawkes as a secretary on 2025-05-22 |
| 02/06/252 June 2025 | Appointment of Mr Dennis Gadsby as a director on 2025-05-22 |
| 02/06/252 June 2025 | Appointment of Mr Alastair Stuart Hadfield as a director on 2025-05-22 |
| 02/06/252 June 2025 | Appointment of Mr Philip Edward Higginbottom as a director on 2025-05-22 |
| 02/06/252 June 2025 | Appointment of Mr George Brotherston Kennedy as a director on 2025-05-22 |
| 02/06/252 June 2025 | Appointment of Mr Robert Thorley as a director on 2025-05-22 |
| 02/06/252 June 2025 | Appointment of Mr Jonathan Michael Storer as a secretary on 2025-05-22 |
| 02/06/252 June 2025 | Appointment of Mr Nicolas Garson Wilson as a director on 2025-05-22 |
| 02/06/252 June 2025 | Appointment of Mrs Heather Mcguire as a director on 2025-05-22 |
| 23/12/2423 December 2024 | Director's details changed for Mr Michael Leslie Kippen on 2024-06-30 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 15/07/2415 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/12/2327 December 2023 | Director's details changed for Mr Michael Leslie Kippen on 2023-09-20 |
| 27/12/2327 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 04/10/234 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/08/2331 August 2023 | Appointment of Mr Stephen Joseph Craigen as a director on 2023-08-09 |
| 11/08/2311 August 2023 | Termination of appointment of John William Young Strachan Samuel as a director on 2023-08-09 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 26/01/1526 January 2015 | 14/12/14 NO MEMBER LIST |
| 22/09/1422 September 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 |
| 07/05/147 May 2014 | SECRETARY APPOINTED MR DEREK RICHARD HAWKES |
| 07/05/147 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM THE OLD RECTORY RECTORY DRIVE, WHISTON ROTHERHAM SOUTH YORKSHIRE S60 4JG |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, SECRETARY KENNETH MOSLEY |
| 04/04/144 April 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 10/01/1410 January 2014 | 14/12/13 NO MEMBER LIST |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED MR STEPHEN JOHN HUTCHINSON |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN REED |
| 07/10/137 October 2013 | DIRECTOR APPOINTED MR KEITH DAVID IVORY |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WOOD |
| 25/04/1325 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 03/04/133 April 2013 | DIRECTOR APPOINTED MR COLIN FREDERICK REED |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROCKSOM |
| 08/01/138 January 2013 | 14/12/12 NO MEMBER LIST |
| 12/11/1212 November 2012 | ADOPT ARTICLES 31/10/2012 |
| 09/11/129 November 2012 | ADOPT ARTICLES 31/10/2012 |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COLE |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED MR DAVID GRAHAM BROCKSOM |
| 23/03/1223 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 09/01/129 January 2012 | 14/12/11 NO MEMBER LIST |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GUEST |
| 04/04/114 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 20/01/1120 January 2011 | 14/12/10 NO MEMBER LIST |
| 30/03/1030 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WOOD / 08/01/2010 |
| 08/01/108 January 2010 | 14/12/09 NO MEMBER LIST |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW COLE / 08/01/2010 |
| 30/04/0930 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 12/01/0912 January 2009 | ANNUAL RETURN MADE UP TO 14/12/08 |
| 07/04/087 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 29/03/0829 March 2008 | DIRECTOR APPOINTED NICHOLAS LEIGH GUEST |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED DARREN WAKE |
| 10/01/0810 January 2008 | ANNUAL RETURN MADE UP TO 14/12/07 |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 17/01/0717 January 2007 | ANNUAL RETURN MADE UP TO 14/12/06 |
| 04/05/064 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 06/01/066 January 2006 | ANNUAL RETURN MADE UP TO 14/12/05 |
| 03/05/053 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | ANNUAL RETURN MADE UP TO 14/12/04 |
| 29/04/0429 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 13/01/0413 January 2004 | ANNUAL RETURN MADE UP TO 14/12/03 |
| 17/09/0317 September 2003 | DIRECTOR RESIGNED |
| 17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
| 24/04/0324 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 20/01/0320 January 2003 | ANNUAL RETURN MADE UP TO 14/12/02 |
| 03/05/023 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 15/01/0215 January 2002 | ANNUAL RETURN MADE UP TO 14/12/01 |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 16/01/0116 January 2001 | ANNUAL RETURN MADE UP TO 14/12/00 |
| 18/04/0018 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | ANNUAL RETURN MADE UP TO 14/12/99 |
| 16/11/9916 November 1999 | REGISTERED OFFICE CHANGED ON 16/11/99 FROM: 190 STRAND LONDON WC2R 1JN |
| 05/11/995 November 1999 | NEW SECRETARY APPOINTED |
| 06/05/996 May 1999 | ANNUAL RETURN MADE UP TO 14/12/98 |
| 06/05/996 May 1999 | AUDITOR'S RESIGNATION |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 17/03/9917 March 1999 | REGISTERED OFFICE CHANGED ON 17/03/99 FROM: HARTSHEAD HOUSE 257 ECCLESALL ROAD SHEFFIELD S11 8NX |
| 06/01/986 January 1998 | ANNUAL RETURN MADE UP TO 14/12/97 |
| 05/11/975 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 31/01/9731 January 1997 | ANNUAL RETURN MADE UP TO 14/12/96 |
| 11/07/9611 July 1996 | REGISTERED OFFICE CHANGED ON 11/07/96 FROM: ST PETERS HOUSE HARTSHEAD SHEFFIELD S1 1EU |
| 11/07/9611 July 1996 | DIRECTOR RESIGNED |
| 11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
| 24/03/9624 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 18/02/9618 February 1996 | NEW DIRECTOR APPOINTED |
| 08/01/968 January 1996 | ANNUAL RETURN MADE UP TO 14/12/95 |
| 12/07/9512 July 1995 | ALTER MEM AND ARTS 22/06/95 |
| 12/07/9512 July 1995 | DIRECTOR RESIGNED |
| 12/07/9512 July 1995 | NEW DIRECTOR APPOINTED |
| 10/07/9510 July 1995 | NEW DIRECTOR APPOINTED |
| 30/06/9530 June 1995 | NEW SECRETARY APPOINTED |
| 30/06/9530 June 1995 | SECRETARY RESIGNED |
| 30/06/9530 June 1995 | REGISTERED OFFICE CHANGED ON 30/06/95 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 30/06/9530 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 06/01/956 January 1995 | NEW DIRECTOR APPOINTED |
| 06/01/956 January 1995 | DIRECTOR RESIGNED |
| 06/01/956 January 1995 | NEW DIRECTOR APPOINTED |
| 06/01/956 January 1995 | DIRECTOR RESIGNED |
| 06/01/956 January 1995 | NEW DIRECTOR APPOINTED |
| 06/01/956 January 1995 | NEW DIRECTOR APPOINTED |
| 06/01/956 January 1995 | NEW DIRECTOR APPOINTED |
| 06/01/956 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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