M & P SURVEY EQUIPMENT LIMITED

Company number 01975721

Date	Type	Description	View / Download
17 Aug 2017	PSC07	Cessation of Siben Holdings Limited as a person with significant control on 27 April 2017	(1 page)
21 Jul 2017	AP01	Appointment of Mr John Edward Fraser as a director on 17 July 2017	(2 pages)
21 Jul 2017	AP01	Appointment of Mr Lukas Gabriel Koller as a director on 17 July 2017	(2 pages)
21 Jul 2017	TM01	Termination of appointment of Mark Stephen Concannon as a director on 17 July 2017	(1 page)
08 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
09 Sep 2016	AD03	Register(s) moved to registered inspection location Hexagon House Michigan Drive Tongwell Milton Keynes MK15 8HT	(1 page)
09 Sep 2016	AD02	Register inspection address has been changed to Hexagon House Michigan Drive Tongwell Milton Keynes MK15 8HT	(1 page)
10 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	(5 pages)
06 Jul 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
08 Mar 2016	TM01	Termination of appointment of Leslie Poole as a director on 2 March 2016	(1 page)
08 Mar 2016	TM01	Termination of appointment of Carole Ann Poole as a director on 2 March 2016	(1 page)
08 Mar 2016	AP01	Appointment of Mr Thomas Harring as a director on 2 March 2016	(2 pages)
08 Mar 2016	AP01	Appointment of Mr Mark Stephen Concannon as a director on 2 March 2016	(2 pages)
08 Mar 2016	AP03	Appointment of Mr Karl Gamble as a secretary on 2 March 2016	(2 pages)
08 Mar 2016	TM02	Termination of appointment of Carole Ann Poole as a secretary on 2 March 2016	(1 page)
08 Mar 2016	AD01	Registered office address changed from 46 Hamilton Square Birkenhead Merseyside CH41 5AR to Meridian House Mill Lane Industrial Estate, Stanney Mill Road Little Stanney Chester CH2 4HX on 8 March 2016	(1 page)
15 Jan 2016	MR04	Satisfaction of charge 2 in full	(1 page)
15 Jan 2016	MR04	Satisfaction of charge 1 in full	(1 page)
28 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	(8 pages) Download iXBRL
12 Oct 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 10,000	(4 pages)
08 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(8 pages)
14 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 10,000	(4 pages)
08 Nov 2013	AD01	Registered office address changed from 56 Hamilton Street Birkenhead Merseyside CH41 5HZ United Kingdom on 8 November 2013	(1 page)
11 Oct 2013	AA	Total exemption small company accounts made up to 30 April 2013	(15 pages)
09 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 10,000	(4 pages)