MTP PLC

Company number 02516432

Date	Type	Description	View / Download
29 Jan 2018	AAMD	Amended full accounts made up to 31 December 2016	(21 pages)
10 Oct 2017	TM01	Termination of appointment of Mark Coulson Ryan as a director on 30 September 2017	(1 page)
10 Oct 2017	TM01	Termination of appointment of a director	(1 page)
11 Sep 2017	AP01	Appointment of Mrs Ruth Anne Mccallion as a director on 11 September 2017	(2 pages)
11 Sep 2017	AP01	Appointment of Mrs Andrea Karen Goodwin as a director on 11 September 2017	(2 pages)
28 Jul 2017	AP04	Appointment of Hw Huntingdon Limited as a secretary on 28 July 2017	(2 pages)
28 Jul 2017	TM02	Termination of appointment of Ian Casserly as a secretary on 28 July 2017	(1 page)
07 Jul 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
30 Jun 2017	CS01	Confirmation statement made on 28 June 2017 with no updates	(3 pages)
30 Jun 2017	PSC01	Notification of Mark Coulson Ryan as a person with significant control on 6 April 2016	(2 pages)
30 Jun 2017	PSC01	Notification of William Alan Warner as a person with significant control on 6 April 2016	(2 pages)
30 Jun 2017	PSC01	Notification of Christopher John Goodwin as a person with significant control on 6 April 2016	(2 pages)
30 Jun 2017	AD01	Registered office address changed from 14 14 Waters Meet Huntingdon Cambridgeshire PE29 3AY England to 14 Waters Meet Huntingdon PE29 3AY on 30 June 2017	(1 page)
20 Apr 2017	AD01	Registered office address changed from 15 Prebendal Court Oxford Road Aylesbury Buckinghamshire HP19 8EY to 14 14 Waters Meet Huntingdon Cambridgeshire PE29 3AY on 20 April 2017	(1 page)
10 Feb 2017	TM01	Termination of appointment of Justin Mark Elliott as a director on 19 January 2017	(1 page)
10 Feb 2017	TM01	Termination of appointment of Julian Andrew Honey as a director on 18 January 2017	(1 page)
09 Aug 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 50,004	(10 pages)
25 Jun 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
06 May 2016	TM02	Termination of appointment of William Alan Warner as a secretary on 14 January 2016	(1 page)
06 May 2016	AP03	Appointment of Mr Ian Casserly as a secretary on 14 January 2016	(2 pages)
31 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 50,004	(8 pages)
18 Jun 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
01 Sep 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 50,004	(8 pages)
30 Jun 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
22 May 2014	AP03	Appointment of Mr William Alan Warner as a secretary	(2 pages)