Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MTP PLC

Company number 02516432

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 May 2014 TM02 Termination of appointment of Roger Lee as a secretary
22 May 2014 TM01 Termination of appointment of Roger Lee as a director
10 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
Statement of capital on 2013-07-10
  • GBP 50,004
21 May 2013 SH10 Particulars of variation of rights attached to shares
21 May 2013 SH08 Change of share class name or designation
21 May 2013 MEM/ARTS Memorandum and Articles of Association
21 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 10/05/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2013 AA Full accounts made up to 31 December 2012
18 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
11 Apr 2012 AA Full accounts made up to 31 December 2011
14 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
03 Jun 2011 CH03 Secretary's details changed for Mr Roger Douglas Lee on 3 June 2011
03 Jun 2011 CH03 Secretary's details changed for Mr Roger Douglas Lee on 3 June 2011
03 Jun 2011 CH03 Secretary's details changed for Roger Douglas Lee on 3 June 2011
04 Apr 2011 AA Full accounts made up to 31 December 2010
28 Jun 2010 AA Full accounts made up to 31 December 2009
28 Jun 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Christopher John Goodwin on 28 June 2010
28 Jun 2010 CH01 Director's details changed for Mark Coulson Ryan on 28 June 2010
28 Jun 2010 CH01 Director's details changed for William Alan Warner on 28 June 2010
28 Jun 2010 CH01 Director's details changed for Robert Alexander Mccallion on 28 June 2010
28 Jun 2010 CH01 Director's details changed for Roger Douglas Lee on 28 June 2010
28 Jun 2010 CH01 Director's details changed for Julian Andrew Honey on 28 June 2010
28 Jun 2010 CH01 Director's details changed for Justin Mark Elliott on 28 June 2010
27 Apr 2010 MISC Auds statement of no circumstances