INDUSTRY-WIDE MINEWORKERS' PENSION SCHEME TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Termination of appointment of Heather Mcguire as a director on 2025-06-30 |
| 15/12/2415 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 29/05/2429 May 2024 | Micro company accounts made up to 2023-12-31 |
| 27/12/2327 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 31/03/2331 March 2023 | Micro company accounts made up to 2022-12-31 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 18/05/2218 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 11/01/2211 January 2022 | Appointment of Mr Geoffrey Colin Ashton as a director on 2022-01-11 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 14/06/2114 June 2021 | Termination of appointment of Neil Charles Bowmer as a director on 2021-06-12 |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN |
| 20/03/2020 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/12/1927 December 2019 | CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 11/03/1911 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES |
| 23/02/1823 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/01/1822 January 2018 | 22/01/18 STATEMENT OF CAPITAL GBP 18.01 |
| 08/01/188 January 2018 | STATEMENT BY DIRECTORS |
| 08/01/188 January 2018 | SOLVENCY STATEMENT DATED 12/12/17 |
| 08/01/188 January 2018 | ADOPT ARTICLES 12/12/2017 |
| 08/01/188 January 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 08/01/188 January 2018 | CONSENT RELATING TO VARIATION OF CLASS RIGHTS 11/12/2017 |
| 08/01/188 January 2018 | CONSENT RELATING TO A VARIATION OF CLASS RIGHTS 06/12/2017 |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 13/12/1713 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN JAMES RONALD KITCHEN / 12/12/2017 |
| 12/12/1712 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS GARSON WILSON / 12/12/2017 |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN SPENCER |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NORWOOD |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR HADFIELD |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GAVIN LLOYD |
| 30/03/1730 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 13/09/1613 September 2016 | DIRECTOR APPOINTED MR DAVID STEVEN MORGAN |
| 21/06/1621 June 2016 | ARTICLES OF ASSOCIATION |
| 21/06/1621 June 2016 | ALTER ARTICLES 07/06/2016 |
| 23/03/1623 March 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY WOOD / 14/12/2015 |
| 18/12/1518 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 30/06/1530 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH JONES |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MRS HEATHER MCGUIRE |
| 13/01/1513 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 13/01/1513 January 2015 | DIRECTOR APPOINTED MR ALAN SPENCER |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GARSON WILSON / 16/12/2014 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY WOOD / 16/12/2014 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHARLES BOWMER / 16/12/2014 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JONES / 16/12/2014 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DAVID LLOYD / 16/12/2014 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN JAMES RONALD KITCHEN / 16/12/2014 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NORWOOD / 16/12/2014 |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEUSE |
| 16/07/1416 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH JONES |
| 05/06/145 June 2014 | DIRECTOR APPOINTED MR STEPHEN NORWOOD |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCGARRY |
| 08/05/148 May 2014 | SECRETARY APPOINTED MR JONATHAN MICHAEL STORER |
| 29/04/1429 April 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM VENTANA HOUSE 2 CONCOURSE WAY SHEAF STREET SHEFFIELD SOUTH YORKSHIRE S1 2BJ |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, SECRETARY JONATHAN STORER |
| 18/12/1318 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 10/07/1310 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED MR ALASTAIR STUART HADFIELD |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, SECRETARY COAL PENSION TRUSTEES SERVICES LIMITED |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, SECRETARY COAL PENSION TRUSTEES SERVICES LIMITED |
| 23/01/1323 January 2013 | SECRETARY APPOINTED MR JONATHAN MICHAEL STORER |
| 24/12/1224 December 2012 | Annual return made up to 16 December 2012 with full list of shareholders |
| 29/06/1229 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE KAYE |
| 11/01/1211 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/07/1113 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COAL PENSION TRUSTEES SERVICES LIMITED / 04/07/2011 |
| 28/06/1128 June 2011 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM HUSSAR COURT HILLSBOROUGH BARRACK SHEFFIELD S6 2GZ |
| 03/02/113 February 2011 | DIRECTOR APPOINTED MR NEIL CHARLES BOWMER |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MACQUARRIE |
| 05/01/115 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 30/11/1030 November 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/1030 November 2010 | ALTER ARTICLES 02/12/2009 |
| 20/09/1020 September 2010 | DIRECTOR APPOINTED MR DAVID MEUSE |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL KEMP |
| 17/09/1017 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED MR KEITH JONES |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR NORMAN HASLAM |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN HASLAM / 01/10/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE KAYE / 01/10/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GARSON WILSON / 01/10/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCGARRY / 26/11/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NIGEL MACQUARRIE / 01/10/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KEMP / 01/10/2009 |
| 04/01/104 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COAL PENSION TRUSTEES SERVICES LIMITED / 01/10/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN JAMES RONALD KITCHEN / 01/10/2009 |
| 04/01/104 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JONES / 01/10/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DAVID LLOYD / 01/10/2009 |
| 15/06/0915 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/08/086 August 2008 | DIRECTOR APPOINTED GAVIN DAVID LLOYD |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED NIGEL KEMP |
| 08/01/088 January 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 18/09/0618 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 20/01/0620 January 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | DIRECTOR RESIGNED |
| 20/01/0520 January 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | NEW DIRECTOR APPOINTED |
| 20/01/0520 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | DIRECTOR RESIGNED |
| 23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | REGISTERED OFFICE CHANGED ON 18/12/01 FROM: 1 HUSSAR COURT HILLSBOROUGH BARRACKS SHEFFIELD S6 2GZ |
| 28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 17/01/0117 January 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 25/08/0025 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/04/992 April 1999 | NEW DIRECTOR APPOINTED |
| 05/03/995 March 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 06/08/986 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
| 26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 19/01/9819 January 1998 | RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS |
| 09/07/979 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS |
| 30/09/9630 September 1996 | NEW DIRECTOR APPOINTED |
| 30/09/9630 September 1996 | DIRECTOR RESIGNED |
| 26/07/9626 July 1996 | S252 DISP LAYING ACC 25/06/96 |
| 26/07/9626 July 1996 | S366A DISP HOLDING AGM 25/06/96 |
| 26/07/9626 July 1996 | S386 DISP APP AUDS 25/06/96 |
| 15/07/9615 July 1996 | S252 DISP LAYING ACC 25/06/96 |
| 15/07/9615 July 1996 | S366A DISP HOLDING AGM 25/06/96 |
| 15/07/9615 July 1996 | S386 DIS APP AUDS 25/06/96 |
| 17/06/9617 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/03/968 March 1996 | DIRECTOR RESIGNED |
| 08/03/968 March 1996 | RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS |
| 08/03/968 March 1996 | NEW DIRECTOR APPOINTED |
| 29/02/9629 February 1996 | DIRECTOR RESIGNED |
| 29/02/9629 February 1996 | NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
| 08/11/958 November 1995 | DIRECTOR RESIGNED |
| 06/11/956 November 1995 | NEW DIRECTOR APPOINTED |
| 06/11/956 November 1995 | NEW DIRECTOR APPOINTED |
| 06/11/956 November 1995 | DIRECTOR RESIGNED |
| 06/11/956 November 1995 | DIRECTOR RESIGNED |
| 04/04/954 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/04/954 April 1995 | REGISTERED OFFICE CHANGED ON 04/04/95 FROM: 200 ALDERGATE STREET LONDON EC1A 4JJ |
| 09/01/959 January 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/12/94 |
| 07/01/957 January 1995 | DIRECTOR RESIGNED |
| 07/01/957 January 1995 | NEW DIRECTOR APPOINTED |
| 07/01/957 January 1995 | DIRECTOR RESIGNED |
| 07/01/957 January 1995 | NEW DIRECTOR APPOINTED |
| 07/01/957 January 1995 | DIRECTOR RESIGNED |
| 07/01/957 January 1995 | DIRECTOR RESIGNED |
| 07/01/957 January 1995 | DIRECTOR RESIGNED |
| 07/01/957 January 1995 | NEW DIRECTOR APPOINTED |
| 07/01/957 January 1995 | NEW DIRECTOR APPOINTED |
| 07/01/957 January 1995 | NEW DIRECTOR APPOINTED |
| 16/12/9416 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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