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MPE LIMITED

Company number 03291415

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with no updates	View PDF Confirmation statement made on 12 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
17 Sep 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
13 Sep 2021	AA	Accounts for a small company made up to 31 January 2021	View PDF Accounts for a small company made up to 31 January 2021 - link opens in a new window - 16 pages (16 pages)
21 Jan 2021	AA	Accounts for a small company made up to 31 January 2020	View PDF Accounts for a small company made up to 31 January 2020 - link opens in a new window - 16 pages (16 pages)
16 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with no updates	View PDF Confirmation statement made on 12 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	View PDF Confirmation statement made on 12 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA	Accounts for a small company made up to 31 January 2019	View PDF Accounts for a small company made up to 31 January 2019 - link opens in a new window - 17 pages (17 pages)
22 Jan 2019	TM01	Termination of appointment of James William Derby as a director on 22 January 2019	View PDF Termination of appointment of James William Derby as a director on 22 January 2019 - link opens in a new window - 1 page (1 page)
14 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	View PDF Confirmation statement made on 12 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	AA	Accounts for a small company made up to 31 January 2018	View PDF Accounts for a small company made up to 31 January 2018 - link opens in a new window - 26 pages (26 pages)
14 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with no updates	View PDF Confirmation statement made on 12 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2017	AA	Accounts for a small company made up to 31 January 2017	View PDF Accounts for a small company made up to 31 January 2017 - link opens in a new window - 25 pages (25 pages)
17 Feb 2017	AP01	Appointment of Mr James William Derby as a director on 1 February 2017	View PDF Appointment of Mr James William Derby as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
14 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	View PDF Confirmation statement made on 12 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2016	AA	Accounts for a small company made up to 31 January 2016	View PDF Accounts for a small company made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages)
27 Oct 2016	TM01	Termination of appointment of Antoni Jan Nalborczyk as a director on 15 October 2016	View PDF Termination of appointment of Antoni Jan Nalborczyk as a director on 15 October 2016 - link opens in a new window - 1 page (1 page)
26 Jan 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 13,000	View PDF Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 13,000 - link opens in a new window - 5 pages (5 pages)
03 Dec 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
11 Nov 2015	AA	Accounts for a small company made up to 31 January 2015	View PDF Accounts for a small company made up to 31 January 2015 - link opens in a new window - 9 pages (9 pages)
18 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 13,000	View PDF Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 13,000 - link opens in a new window - 6 pages (6 pages)
28 Aug 2014	AA	Accounts for a small company made up to 31 January 2014	View PDF Accounts for a small company made up to 31 January 2014 - link opens in a new window - 7 pages (7 pages)
11 Apr 2014	TM01	Termination of appointment of Michael Lowe as a director	View PDF Termination of appointment of Michael Lowe as a director - link opens in a new window - 2 pages (2 pages)

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MPE LIMITED

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