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M.P. (EASTERN) LIMITED

Company number 01918058

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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)
12 Sep 2018 CH01 Director's details changed for Mr Wesley Anderson on 20 August 2018
12 Sep 2018 CH01 Director's details changed for Mr Paul Pearse on 20 August 2018
12 Sep 2018 CH01 Director's details changed for Mr Stephen John Rhodes on 20 August 2018
27 Jul 2018 AP01 Appointment of Mr Paul Pearse as a director on 22 June 2018
26 Jul 2018 MR01 Registration of charge 019180580006, created on 23 July 2018
19 Jul 2018 PSC02 Notification of Symphony Alpha Limited as a person with significant control on 22 June 2018
19 Jul 2018 AP01 Appointment of Mr Wesley Anderson as a director on 22 June 2018
19 Jul 2018 AP01 Appointment of Mr Stephen John Rhodes as a director on 22 June 2018
19 Jul 2018 TM02 Termination of appointment of Richard John Guise as a secretary on 22 June 2018
19 Jul 2018 TM01 Termination of appointment of Michael George Edwards as a director on 22 June 2018
19 Jul 2018 PSC07 Cessation of Michael George Edwards as a person with significant control on 22 June 2018
19 Jul 2018 PSC07 Cessation of Richard John Guise as a person with significant control on 22 June 2018
06 Jul 2018 MR01 Registration of charge 019180580005, created on 22 June 2018
25 Oct 2017 AA Total exemption full accounts made up to 31 May 2017
21 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
06 Sep 2016 CS01 Confirmation statement made on 21 August 2016 with updates
14 May 2016 MR04 Satisfaction of charge 3 in full
06 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
21 Aug 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
19 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
22 Aug 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
29 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
21 Aug 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 100
05 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012