- Company Overview for MPS SYSTEMS (UK) LIMITED (02997146)
- Filing history for MPS SYSTEMS (UK) LIMITED (02997146)
- People for MPS SYSTEMS (UK) LIMITED (02997146)
- Charges for MPS SYSTEMS (UK) LIMITED (02997146)
- More for MPS SYSTEMS (UK) LIMITED (02997146)
| 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) |
|---|---|---|---|
| 09 Mar 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 01 Dec 2014 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-01
|
|
| 12 May 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 01 May 2014 | AP01 | Appointment of Mr. Nicholas Tyrer as a director | |
| 01 May 2014 | AP01 | Appointment of Mr. Graham Carlon as a director | |
| 01 May 2014 | TM01 | Termination of appointment of Nicholas Tyrer as a director | |
| 01 May 2014 | TM01 | Termination of appointment of Graham Carlon as a director | |
| 03 Dec 2013 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
|
|
| 20 May 2013 | CH01 | Director's details changed for Ms Lynn Robey on 1 April 2013 | |
| 13 May 2013 | AP01 | Appointment of Ms Lynn Robey as a director | |
| 23 Apr 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 03 Dec 2012 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
| 03 Dec 2012 | AP03 | Appointment of Mr. Nicholas Tyrer as a secretary | |
| 03 Dec 2012 | TM02 | Termination of appointment of Pauline Carlon as a secretary | |
| 04 Apr 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 06 Dec 2011 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders | |
| 09 May 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 10 Dec 2010 | AR01 | Annual return made up to 1 December 2010 with full list of shareholders | |
| 29 Sep 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 15 Jan 2010 | AR01 | Annual return made up to 1 December 2009 with full list of shareholders | |
| 15 Jan 2010 | CH01 | Director's details changed for Nicholas Tyrer on 15 January 2010 | |
| 15 Jan 2010 | CH01 | Director's details changed for Graham Carlon on 15 January 2010 | |
| 13 Apr 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 03 Dec 2008 | 363a | Return made up to 01/12/08; full list of members | |
| 03 Dec 2008 | 288b | Appointment terminated secretary graham carlon |