TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Micro company accounts made up to 2024-09-30 |
| 24/02/2524 February 2025 | Termination of appointment of William Kenneth Capstick as a director on 2025-01-19 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 01/05/241 May 2024 | Termination of appointment of Ian Richard Maybury as a director on 2024-04-30 |
| 01/05/241 May 2024 | Appointment of Mr Gary Edward Saunders as a director on 2024-05-01 |
| 03/04/243 April 2024 | Micro company accounts made up to 2023-09-30 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 03/10/233 October 2023 | Appointment of Ms Pretty Jaspal Kaur Sagoo as a director on 2023-09-21 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 05/09/235 September 2023 | Termination of appointment of Stephen Paul Trickett as a director on 2023-08-31 |
| 24/04/2324 April 2023 | Micro company accounts made up to 2022-09-30 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 14/02/2214 February 2022 | Termination of appointment of Michael James Newton as a director on 2022-02-11 |
| 03/12/213 December 2021 | Appointment of Mrs Paula Maria Hay-Plumb as a director on 2021-12-01 |
| 03/12/213 December 2021 | Termination of appointment of Karen Jones as a director on 2021-09-30 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 14/07/2114 July 2021 | Director's details changed for Mr Christopher Spencer Cheetham on 2021-07-14 |
| 14/07/2114 July 2021 | Director's details changed for Mr William Kenneth Capstick on 2021-07-14 |
| 14/07/2114 July 2021 | Director's details changed for Robert Clelland on 2021-07-14 |
| 14/07/2114 July 2021 | Director's details changed for Allen Young on 2021-07-14 |
| 14/07/2114 July 2021 | Director's details changed for Mr William Kenneth Capstick on 2021-07-14 |
| 23/03/2123 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 02/10/202 October 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED MR MICHAEL JAMES NEWTON |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BONSER |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 15/08/1915 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036464570001 |
| 27/03/1927 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 15/08/1815 August 2018 | DIRECTOR APPOINTED MR JAMES WILLIAM MCALEENAN |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE O'CONNOR |
| 27/12/1727 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 21/09/1721 September 2017 | DIRECTOR APPOINTED MISS KAREN JONES |
| 21/07/1721 July 2017 | DIRECTOR APPOINTED MR STEPHEN PAUL TRICKETT |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL STAPLETON |
| 13/06/1713 June 2017 | SECRETARY APPOINTED MR ANDREW GIBBONS |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, SECRETARY DANIEL WHINCUP |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR VIVIEN DAVIE |
| 07/04/177 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036464570001 |
| 20/03/1720 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 17/01/1717 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL JOHN WHINCUP-YOUNG / 17/01/2017 |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED MR WILLIAM KENNETH CAPSTICK |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN STONES |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 17/03/1617 March 2016 | ARTICLES OF ASSOCIATION |
| 17/03/1617 March 2016 | ALTER ARTICLES 19/06/2013 |
| 02/10/152 October 2015 | 02/10/15 NO MEMBER LIST |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MR JOHN BONSER |
| 13/10/1413 October 2014 | 02/10/14 NO MEMBER LIST |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN GASCOYNE |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOODMORE |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED MR IAN RICHARD MAYBURY |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 12/05/1412 May 2014 | SECRETARY APPOINTED MR DANIEL JOHN WHINCUP-YOUNG |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, SECRETARY JONATHAN STORER |
| 03/10/133 October 2013 | 02/10/13 NO MEMBER LIST |
| 02/07/132 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 21/03/1321 March 2013 | SECRETARY APPOINTED MR JONATHAN MICHAEL STORER |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL FURBANK |
| 18/10/1218 October 2012 | 02/10/12 NO MEMBER LIST |
| 01/10/121 October 2012 | DIRECTOR APPOINTED MR ANTHONY WYN JONES |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH WILLS |
| 08/08/128 August 2012 | DIRECTOR APPOINTED MRS SOPHIE JANE O'CONNOR |
| 25/07/1225 July 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA DICKSON |
| 07/03/127 March 2012 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM VENTANA HOUSE 2 CONCOURSE WAY SHEFFIELD S1 2BJ UNITED KINGDOM |
| 05/03/125 March 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM VENTANA HOUSE GROUND FLOOR CONCOURSE WAY SHEAF STREET SHEFFIELD SOUTH YORKSHIRE S1 2BJ UNITED KINGDOM |
| 21/10/1121 October 2011 | 02/10/11 NO MEMBER LIST |
| 01/07/111 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 24/06/1124 June 2011 | SECRETARY APPOINTED MR MICHAEL STEPHEN FURBANK |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HENSMAN |
| 22/06/1122 June 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM HUSSAR COURT HILLSBOROUGH BARRACKS SHEFFIELD S6 2GZ |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SPENCER CHEETHAM / 02/10/2010 |
| 29/10/1029 October 2010 | 02/10/10 NO MEMBER LIST |
| 21/06/1021 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, SECRETARY GEORGE BRUCE |
| 03/02/103 February 2010 | SECRETARY APPOINTED MICHAEL JOHN HENSMAN |
| 18/12/0918 December 2009 | DIRECTOR APPOINTED ROBERT CLELLAND |
| 03/12/093 December 2009 | DIRECTOR APPOINTED CHRISTOPHER SPENCER CHEETHAM |
| 03/12/093 December 2009 | DIRECTOR APPOINTED OLIVIA CATHERINE DICKSON |
| 30/10/0930 October 2009 | 02/10/09 NO MEMBER LIST |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRIAN WOODMORE / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WILLS / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN DAVIE / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLEN YOUNG / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STONES / 30/10/2009 |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BOLTON |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHRISTOPHE GASCOYNE / 30/10/2009 |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR WENDY MAYALL |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN STAPLETON / 30/10/2009 |
| 06/06/096 June 2009 | APPOINTMENT TERMINATED DIRECTOR NORMAN BRAITHWAITE |
| 07/04/097 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED NIGEL STAPLETON |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK SCOTT |
| 29/10/0829 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GASCOYNE / 29/10/2008 |
| 29/10/0829 October 2008 | ANNUAL RETURN MADE UP TO 02/10/08 |
| 15/04/0815 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 06/12/076 December 2007 | ANNUAL RETURN MADE UP TO 02/10/07 |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | ANNUAL RETURN MADE UP TO 02/10/06 |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 23/01/0623 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0511 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/057 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/057 November 2005 | ANNUAL RETURN MADE UP TO 20/09/05 |
| 07/11/057 November 2005 | DIRECTOR RESIGNED |
| 07/11/057 November 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 25/04/0525 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | ANNUAL RETURN MADE UP TO 02/10/04 |
| 18/10/0418 October 2004 | DIRECTOR RESIGNED |
| 21/06/0421 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | ANNUAL RETURN MADE UP TO 02/10/03 |
| 13/08/0313 August 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 |
| 31/07/0331 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
| 30/06/0330 June 2003 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/10/0225 October 2002 | ANNUAL RETURN MADE UP TO 02/10/02 |
| 18/10/0118 October 2001 | ANNUAL RETURN MADE UP TO 02/10/01 |
| 11/10/0111 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/11/002 November 2000 | ANNUAL RETURN MADE UP TO 02/10/00 |
| 04/08/004 August 2000 | REGISTERED OFFICE CHANGED ON 04/08/00 FROM: 1 DRAGOON COURT HILLSBOROUGH BARRACK SHEFFIELD SOUTH YORKSHIRE S6 2GZ |
| 04/08/004 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | DIRECTOR RESIGNED |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | DIRECTOR RESIGNED |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | DIRECTOR RESIGNED |
| 20/10/9920 October 1999 | ANNUAL RETURN MADE UP TO 02/10/99 |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | NEW SECRETARY APPOINTED |
| 20/10/9820 October 1998 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | S252 DISP LAYING ACC 05/10/98 |
| 12/10/9812 October 1998 | S386 DISP APP AUDS 05/10/98 |
| 12/10/9812 October 1998 | S366A DISP HOLDING AGM 05/10/98 |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | |
| 12/10/9812 October 1998 | |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | SECRETARY RESIGNED |
| 12/10/9812 October 1998 | ADOPT MEM AND ARTS 05/10/98 |
| 02/10/982 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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