- Company Overview for M.P.I. LIMITED (02746209)
- Filing history for M.P.I. LIMITED (02746209)
- People for M.P.I. LIMITED (02746209)
- Charges for M.P.I. LIMITED (02746209)
- More for M.P.I. LIMITED (02746209)
| 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) |
|---|---|---|---|
| 15 Oct 2019 | CS01 | Confirmation statement made on 10 September 2019 with no updates | |
| 21 Jan 2019 | AA | Full accounts made up to 30 September 2018 | |
| 08 Jan 2019 | CH01 | Director's details changed for Mr Alan John Herbert on 8 January 2019 | |
| 07 Jan 2019 | AP01 | Appointment of Mrs Gemma Louise Newby as a director on 1 January 2019 | |
| 07 Jan 2019 | AP01 | Appointment of Mrs Ellen Jane Swain as a director on 1 January 2019 | |
| 07 Jan 2019 | AP01 | Appointment of Mr Alan John Herbert as a director on 1 January 2019 | |
| 07 Jan 2019 | TM01 | Termination of appointment of Edward Robert Pearson as a director on 1 January 2019 | |
| 08 Oct 2018 | CS01 | Confirmation statement made on 10 September 2018 with no updates | |
| 26 Jan 2018 | AA | Full accounts made up to 30 September 2017 | |
| 26 Sep 2017 | CS01 | Confirmation statement made on 10 September 2017 with no updates | |
| 17 Jun 2017 | AA | Full accounts made up to 30 September 2016 | |
| 23 Sep 2016 | CS01 | Confirmation statement made on 10 September 2016 with updates | |
| 06 Jul 2016 | AA | Full accounts made up to 30 September 2015 | |
| 09 Mar 2016 | AD01 | Registered office address changed from C/O Registered Office International House Tamworth Road Hertford Hertfordshire SG13 7DQ to International House the Chase Foxholes Business Park Hertford Hertfordshire SG13 7NN on 9 March 2016 | |
| 07 Oct 2015 | AR01 |
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
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| 01 Jul 2015 | TM01 | Termination of appointment of Christopher Duncan Baker as a director on 29 June 2015 | |
| 25 Jun 2015 | AA | Full accounts made up to 30 September 2014 | |
| 30 Sep 2014 | AR01 |
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
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| 14 May 2014 | AA | Full accounts made up to 30 September 2013 | |
| 25 Nov 2013 | AR01 |
Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-11-25
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| 25 Nov 2013 | CH01 | Director's details changed for Edward Robert Pearson on 6 September 2013 | |
| 21 May 2013 | AA | Full accounts made up to 30 September 2012 | |
| 23 Apr 2013 | CH01 | Director's details changed for Adam Webb on 23 April 2013 | |
| 15 Mar 2013 | AP01 | Appointment of Mrs Sarah Jane Grant as a director | |
| 15 Mar 2013 | AP01 | Appointment of Mrs Sarah Jane Grant as a director |