- Company Overview for MPAC OVERSEAS HOLDINGS LIMITED (00965076)
- Filing history for MPAC OVERSEAS HOLDINGS LIMITED (00965076)
- People for MPAC OVERSEAS HOLDINGS LIMITED (00965076)
- Charges for MPAC OVERSEAS HOLDINGS LIMITED (00965076)
- More for MPAC OVERSEAS HOLDINGS LIMITED (00965076)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 06 Jan 2017 | TM02 | Termination of appointment of Sara Philipa Cannon as a secretary on 6 January 2017 | |
| 30 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
| 19 May 2016 | AR01 |
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
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| 22 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 27 May 2015 | AR01 |
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
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| 27 May 2015 | CH02 | Director's details changed for Molins Corporate Services Limited on 27 May 2015 | |
| 04 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 11 Jun 2014 | TM02 | Termination of appointment of Amelia Carty as a secretary | |
| 11 Jun 2014 | AR01 |
Annual return made up to 16 May 2014
Statement of capital on 2014-06-11
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| 14 May 2014 | AP03 | Appointment of Sara Philipa Cannon as a secretary | |
| 23 Apr 2014 | AUD | Auditor's resignation | |
| 17 Apr 2014 | MISC | Section 519 | |
| 17 Apr 2014 | AUD | Auditor's resignation | |
| 13 Nov 2013 | AP03 | Appointment of Amelia Marie Carty as a secretary | |
| 06 Nov 2013 | TM02 | Termination of appointment of Andrew Pennycuick as a secretary | |
| 16 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 11 Jun 2013 | AR01 | Annual return made up to 16 May 2013 | |
| 18 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 12 Jun 2012 | AR01 | Annual return made up to 16 May 2012 no member list | |
| 11 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
| 11 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 9 | |
| 09 Nov 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
| 09 Nov 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
| 07 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 27 May 2011 | AR01 | Annual return made up to 16 May 2011 with full list of shareholders |