MPC SERVICES (UK) LIMITED

Company number 03284237

Date	Type	Description	View / Download
27 Jul 2016	AA	Total exemption small company accounts made up to 30 November 2015	(7 pages) Download iXBRL
12 May 2016	MA	Memorandum and Articles of Association	(23 pages)
06 Apr 2016	SH08	Change of share class name or designation	(2 pages)
06 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
24 Mar 2016	AD01	Registered office address changed from 4 Wellington Circus Nottingham NG1 5AL to Unit 1-2 Heanor Gate Industrial Estate Heanor Gate Road Heanor Derbyshire DE75 7RJ on 24 March 2016	(1 page)
24 Mar 2016	TM01	Termination of appointment of Paul Anthony Marshall as a director on 18 March 2016	(1 page)
24 Mar 2016	AP01	Appointment of Mr Luke Shepherd as a director on 18 March 2016	(2 pages)
24 Mar 2016	AP01	Appointment of Mr Jacob Rennie Turner Shepherd as a director on 18 March 2016	(2 pages)
22 Mar 2016	MR01	Registration of charge 032842370003, created on 18 March 2016	(8 pages)
22 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 200	(4 pages)
07 May 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
07 May 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
07 Apr 2015	AA	Total exemption small company accounts made up to 30 November 2014	(8 pages)
08 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 200	(4 pages)
19 Jun 2014	AA	Total exemption small company accounts made up to 30 November 2013	(8 pages)
16 Jan 2014	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 200	(4 pages)
13 Jan 2014	AAMD	Amended accounts made up to 30 November 2012	(8 pages)
29 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(13 pages)
04 Apr 2013	AD01	Registered office address changed from Unit 6 Heritage Business Centre Belper Derbyshire DE56 1SW on 4 April 2013	(1 page)
29 Nov 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	(4 pages)
31 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
22 Aug 2012	TM02	Termination of appointment of Paul Marshall as a secretary	(1 page)
22 Aug 2012	TM01	Termination of appointment of Kevin Marshall as a director	(1 page)
01 Dec 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	(6 pages)
15 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)