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MPI (LONDON) LIMITED

Company number 02702785

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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)
17 Dec 2020 AP01 Appointment of Mr Stuart Edward Purdy as a director on 17 December 2020
17 Dec 2020 TM01 Termination of appointment of Martin Nicholas Caleb Thomas as a director on 16 December 2020
03 Jul 2020 AA Full accounts made up to 31 December 2019
01 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with updates
01 Apr 2020 TM01 Termination of appointment of Patrick Bruce Forbes as a director on 30 September 2019
09 Jul 2019 AA Full accounts made up to 31 December 2018
03 Jul 2019 SH02 Statement of capital on 3 April 2019
  • GBP 1,230,001,000
05 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
05 Apr 2019 TM01 Termination of appointment of Howard Roger Kew as a director on 22 October 2018
21 Mar 2019 AP01 Appointment of Mr Ian Eardley as a director on 1 October 2018
21 Mar 2019 TM01 Termination of appointment of Kay-Tee Khaw-Fawcett as a director on 1 October 2018
03 Oct 2018 SH01 Statement of capital following an allotment of shares on 18 September 2018
  • GBP 1,660,001,000
14 Aug 2018 AA Full accounts made up to 31 December 2017
07 Jun 2018 AP01 Appointment of Mr Patrick Bruce Forbes as a director on 7 June 2018
03 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
03 Apr 2018 SH01 Statement of capital following an allotment of shares on 21 March 2018
  • GBP 1,565,001,000
24 Oct 2017 SH01 Statement of capital following an allotment of shares on 13 September 2017
  • GBP 1,525,001,000
03 Aug 2017 AA Full accounts made up to 31 December 2016
22 May 2017 AD01 Registered office address changed from 33 Cavendish Square London W1G Ops to Level 19, the Shard 32 London Bridge Street London SE1 9SG on 22 May 2017
15 May 2017 SH01 Statement of capital following an allotment of shares on 3 May 2017
  • GBP 1,485,001,000
05 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
12 Dec 2016 AP01 Appointment of Mr Michael Norris Urmston as a director on 5 December 2016
12 Dec 2016 AP01 Appointment of Dr Alexander William Scott as a director on 5 December 2016
12 Dec 2016 AP01 Appointment of Mr Martin Nicholas Caleb Thomas as a director on 5 December 2016
29 Oct 2016 SH01 Statement of capital following an allotment of shares on 23 September 2016
  • GBP 2,125,001,000