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M. P. E. ELECTRONICS LIMITED

Company number 01994847

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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)
18 Mar 2014 AP01 Appointment of Mr Stephen Scott Bennett as a director
25 Feb 2014 AP01 Appointment of Mr Michael David Simson as a director
25 Feb 2014 AP01 Appointment of Mr Jonathan Levy as a director
09 Jan 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
20 Nov 2013 AP01 Appointment of Mrs Kathryn Mary Tate as a director
22 Aug 2013 AA Accounts for a small company made up to 31 March 2013
09 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
10 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 15/04/2008
19 Sep 2012 AA Accounts for a small company made up to 31 March 2012
03 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
27 Sep 2011 AA Accounts for a small company made up to 31 March 2011
19 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
19 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 4
04 Jan 2011 AA Accounts for a small company made up to 31 March 2010
15 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
05 Feb 2010 AA Accounts for a small company made up to 31 March 2009
12 Aug 2009 363a Return made up to 30/06/09; full list of members
04 Feb 2009 AA Accounts for a medium company made up to 31 March 2008
06 Jan 2009 363a Return made up to 30/06/08; full list of members
12 Jun 2008 169 Gbp ic 100000/68076\15/04/08\gbp sr 31924@1=31924\
11 Jun 2008 288b Appointment terminated director frank george
11 Jun 2008 288b Appointment terminated director ernest castle
13 Nov 2007 AA Accounts for a medium company made up to 31 March 2007
17 Aug 2007 363a Return made up to 30/06/07; full list of members
15 Aug 2007 288c Director's particulars changed