Mckechnie 2005 Pension Scheme Trustee Ltd

About

Registered Number: 09725047

Date of Incorporation: 10/08/2015 (9 years and 8 months ago)

Company Status: Active

Registered Address: 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT

Based in Birmingham, Mckechnie 2005 Pension Scheme Trustee Ltd was founded on 10 August 2015, it's status is listed as "Active". We do not know the number of employees at this company. Mckechnie 2005 Pension Scheme Trustee Ltd has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
WESTLEY, Adam David Christopher	01 October 2015	10 October 2016	1

Secretary Name	Appointed	Resigned	Total Appointments
CRAWFORD, Jonathon Colin Fyfe	10 October 2016	-	1
WESTLEY, Adam David Christopher	01 October 2015	10 October 2016	1

Filing History

Document Type	Date
CS01 - N/A	11 August 2020
CS01 - N/A	27 September 2019
CH01 - Change of particulars for director	13 September 2019
AA - Annual Accounts	10 September 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	24 August 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL)	23 August 2019
AA - Annual Accounts	07 September 2018
CS01 - N/A	09 August 2018
CS01 - N/A	09 August 2017
AA - Annual Accounts	24 April 2017
AP03 - Appointment of secretary	02 November 2016
AP01 - Appointment of director	26 October 2016
TM02 - Termination of appointment of secretary	26 October 2016
TM01 - Termination of appointment of director	26 October 2016
CS01 - N/A	11 August 2016
AD01 - Change of registered office address	26 April 2016
RESOLUTIONS - N/A	16 October 2015
AP01 - Appointment of director	08 October 2015
AP01 - Appointment of director	08 October 2015
AP03 - Appointment of secretary	08 October 2015
AA01 - Change of accounting reference date	08 October 2015
AD01 - Change of registered office address	08 October 2015
TM02 - Termination of appointment of secretary	08 October 2015
TM01 - Termination of appointment of director	08 October 2015
TM01 - Termination of appointment of director	08 October 2015
CERTNM - Change of name certificate	02 October 2015
CONNOT - N/A	02 October 2015
NEWINC - New incorporation documents	10 August 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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