The Midcounties Co-Operative Pension Trustee LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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3571ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
Company type | Private Limited Company, Active |
Company Number | 06470728 |
Record last updated | Thursday, November 16, 2023 1:12:13 PM UTC |
Official Address | Co-Operative House Warwick Technology Park Gallows Hill Cv346da South, Warwick South There are 19 companies registered at this street |
Locality | Warwick South |
Region | Warwickshire, England |
Postal Code | CV346DA |
Sector | Non-trading companynon trading |
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John Boot (born on Mar 30, 1947), 20 companies
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Document Type | Publication date | Download link | |
Registry | Oct 28, 2023 | Appointment of a woman |  |
Registry | Oct 28, 2023 | Resignation of 4 people: 2 women, a man and a person |  |
Registry | Oct 14, 2021 | Resignation of one Director (a man) |  |
Registry | Jun 11, 2021 | Resignation of one Director (a woman) |  |
Registry | Nov 1, 2020 | Two appointments: 2 companies |  |
Registry | Oct 26, 2020 | Two appointments: a woman and a man |  |
Registry | Oct 13, 2020 | Resignation of 2 people: one Director (a man) |  |
Registry | May 27, 2020 | Resignation of one Director (a man) |  |
Registry | May 27, 2020 | Appointment of a woman as Director |  |
Registry | Nov 4, 2019 | Resignation of one Director (a man) |  |
Registry | Nov 4, 2019 | Appointment of a woman as Director |  |
Registry | May 25, 2018 | Appointment of a man as Director |  |
Registry | May 25, 2018 | Resignation of one Director (a man) |  |
Registry | Jan 18, 2018 | Confirmation statement made , with updates |  |
Registry | Nov 21, 2017 | Appointment of a person as Director |  |
Registry | Nov 20, 2017 | Appointment of a man as Director and Retired |  |
Registry | Oct 26, 2017 | Resignation of one Director |  |
Registry | Oct 20, 2017 | Resignation of a woman |  |
Financials | Sep 26, 2017 | Annual accounts |  |
Registry | May 30, 2017 | Change of particulars for director |  |
Registry | Jan 19, 2017 | Confirmation statement made , with updates |  |
Registry | Nov 16, 2016 | Appointment of a person as Director |  |
Registry | Nov 16, 2016 | Appointment of a person as Director 2598103... |  |
Registry | Nov 16, 2016 | Resignation of one Director |  |
Registry | Nov 16, 2016 | Resignation of one Director 2598103... |  |
Registry | Nov 7, 2016 | Resignation of one Director (a woman) |  |
Registry | Nov 7, 2016 | Appointment of a man as Retired and Director |  |
Registry | Nov 1, 2016 | Appointment of a man as Retired and Director 6470... |  |
Financials | Sep 9, 2016 | Annual accounts |  |
Registry | Aug 30, 2016 | Document replacement |  |
Registry | Jun 30, 2016 | Resignation of one It Manager and one Director (a man) |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) |  |
Registry | Jan 20, 2016 | Annual return |  |
Registry | Jan 14, 2016 | Change of particulars for director |  |
Registry | Jan 13, 2016 | Change of particulars for director 2596810... |  |
Financials | Dec 14, 2015 | Annual accounts |  |
Registry | Nov 25, 2015 | Change of particulars for director |  |
Registry | Nov 25, 2015 | Change of particulars for director 2595991... |  |
Registry | Nov 25, 2015 | Change of particulars for director |  |
Registry | Nov 25, 2015 | Change of particulars for director 2595991... |  |
Registry | Nov 25, 2015 | Change of particulars for director |  |
Registry | Nov 25, 2015 | Change of particulars for director 2595991... |  |
Registry | Nov 25, 2015 | Change of particulars for director 2595991... |  |
Registry | Nov 25, 2015 | Change of particulars for director |  |
Registry | Nov 24, 2015 | Change of particulars for director 2595986... |  |
Registry | Sep 8, 2015 | Resignation of one Director |  |
Registry | Jun 18, 2015 | Resignation of a woman |  |
Registry | May 7, 2015 | Resignation of one Director |  |
Registry | Mar 12, 2015 | Resignation of 2 people: 2 women |  |
Registry | Jan 23, 2015 | Resignation of one Director |  |
Registry | Jan 20, 2015 | Annual return |  |
Registry | Jan 13, 2015 | Appointment of a person as Director |  |
Registry | Jan 13, 2015 | Resignation of one Director |  |
Registry | Dec 16, 2014 | Appointment of a person as Director |  |
Registry | Dec 15, 2014 | Appointment of a woman as Director |  |
Registry | Nov 10, 2014 | Appointment of a man as Chief Executive, The Phone Co-Op and Director |  |
Financials | Nov 3, 2014 | Annual accounts |  |
Registry | Oct 27, 2014 | Resignation of one Director |  |
Registry | Oct 23, 2014 | Resignation of one It Technical Lead and one Director (a man) |  |
Registry | Feb 10, 2014 | Annual return |  |
Registry | Feb 8, 2014 | Appointment of a person as Director |  |
Registry | Feb 8, 2014 | Resignation of one Director |  |
Registry | Feb 8, 2014 | Resignation of one Director 2592625... |  |
Registry | Feb 8, 2014 | Resignation of one Director |  |
Registry | Dec 12, 2013 | Two appointments: 2 women,: 2 women |  |
Registry | Oct 24, 2013 | Resignation of a woman |  |
Financials | Oct 14, 2013 | Annual accounts |  |
Registry | Jun 20, 2013 | Resignation of one Director (a woman) |  |
Registry | Feb 28, 2013 | Resignation of one Retail District Manager and one Director (a man) |  |
Registry | Feb 12, 2013 | Section 175 comp act 06 08 |  |
Registry | Feb 12, 2013 | Resolution |  |
Registry | Jan 23, 2013 | Annual return |  |
Registry | Jan 21, 2013 | Resignation of one Director |  |
Registry | Jan 21, 2013 | Appointment of a person as Director |  |
Registry | Jan 15, 2013 | Appointment of a person as Director 2590378... |  |
Registry | Jan 8, 2013 | Resignation of one Director |  |
Registry | Jan 7, 2013 | Appointment of a person as Director |  |
Registry | Jan 7, 2013 | Appointment of a woman as Director |  |
Registry | Jan 7, 2013 | Appointment of a woman as Director 2590343... |  |
Registry | Jan 7, 2013 | Appointment of a man as Director |  |
Registry | Jan 7, 2013 | Resignation of one Director |  |
Registry | Jan 7, 2013 | Resignation of one Director 2590343... |  |
Registry | Jan 7, 2013 | Appointment of a person as Director |  |
Registry | Jan 7, 2013 | Appointment of a person as Director 2590343... |  |
Registry | Jan 7, 2013 | Appointment of a person as Director |  |
Registry | Jan 7, 2013 | Resignation of one Director |  |
Registry | Jan 7, 2013 | Resignation of one Director 2590343... |  |
Registry | Dec 6, 2012 | Two appointments: 2 women,: 2 women |  |
Registry | Dec 4, 2012 | Change of accounting reference date |  |
Registry | Nov 1, 2012 | Four appointments: 3 women and a man,: 3 women and a man |  |
Financials | Oct 11, 2012 | Annual accounts |  |
Registry | Jun 14, 2012 | Appointment of a woman |  |
Registry | Feb 2, 2012 | Change of particulars for director |  |
Registry | Feb 1, 2012 | Change of particulars for director 2588297... |  |
Registry | Jan 31, 2012 | Change of particulars for director |  |
Registry | Jan 31, 2012 | Change of particulars for director 2588297... |  |
Registry | Jan 31, 2012 | Change of particulars for secretary |  |
Registry | Jan 31, 2012 | Change of particulars for director |  |
Registry | Jan 31, 2012 | Change of particulars for director 2588297... |  |