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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)
20 Jun 2012 TM01 Termination of appointment of Nicholas Davies as a director
30 May 2012 AA Full accounts made up to 31 December 2011
09 May 2012 CH01 Director's details changed for Oliver Bolitho on 1 May 2012
08 May 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
08 May 2012 AD03 Register(s) moved to registered inspection location
08 May 2012 AD02 Register inspection address has been changed
08 May 2012 TM01 Termination of appointment of John Youell as a director
08 May 2012 TM01 Termination of appointment of John Youell as a director
21 Feb 2012 SH01 Statement of capital following an allotment of shares on 8 February 2012
  • GBP 430,610,001.000
07 Feb 2012 AP03 Appointment of Mr David Wheeler as a secretary
07 Feb 2012 TM02 Termination of appointment of Simon Kayll as a secretary
07 Feb 2012 AP01 Appointment of Mr Howard Kew as a director
03 Feb 2012 TM01 Termination of appointment of Tajek Hassan as a director
21 Oct 2011 SH01 Statement of capital following an allotment of shares on 14 September 2011
  • GBP 1,000,001,000
13 Jun 2011 AA Full accounts made up to 31 December 2010
12 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
07 Mar 2011 SH01 Statement of capital following an allotment of shares on 9 February 2011
  • GBP 960,001,000
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 8 September 2010
  • GBP 910,001,000
27 Jul 2010 AA Full accounts made up to 31 December 2009
22 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
17 Mar 2010 SH01 Statement of capital following an allotment of shares on 10 February 2010
  • GBP 880,001,000
24 Feb 2010 88(2) Ad 09/09/09\gbp si 40000000@1=40000000\gbp ic 805001000/845001000\
06 Jun 2009 AA Full accounts made up to 31 December 2008
14 Apr 2009 363a Return made up to 01/04/09; full list of members
23 Mar 2009 88(2) Ad 18/03/09\gbp si 50000000@1=50000000\gbp ic 755001000/805001000\