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MPE LIMITED

Company number 03291415

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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)
11 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 13,000
28 Oct 2013 AA Accounts for a small company made up to 31 January 2013
09 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
10 Dec 2012 AP01 Appointment of Paul Damian Currie as a director
03 Oct 2012 AA Accounts for a small company made up to 31 January 2012
25 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
21 Oct 2011 AA Accounts for a small company made up to 31 January 2011
17 Feb 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
22 Oct 2010 AA Accounts for a small company made up to 31 January 2010
21 May 2010 SH06 Cancellation of shares. Statement of capital on 21 May 2010
  • GBP 13,001
21 May 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 May 2010 SH03 Purchase of own shares.
11 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
11 Jan 2010 AD03 Register(s) moved to registered inspection location
11 Jan 2010 AD02 Register inspection address has been changed
11 Jan 2010 CH01 Director's details changed for David Holland Seabury on 1 October 2009
11 Jan 2010 CH01 Director's details changed for Mr Michael Charles Lowe on 1 October 2009
11 Jan 2010 CH01 Director's details changed for Antoni Jan Nalborczyk on 1 October 2009
11 Jan 2010 CH03 Secretary's details changed for David Holland Seabury on 1 October 2009
19 Nov 2009 AA Accounts for a small company made up to 31 January 2009
09 Jan 2009 363a Return made up to 12/12/08; full list of members
27 Nov 2008 AA Accounts for a small company made up to 31 January 2008
19 Feb 2008 155(6)a Declaration of assistance for shares acquisition
15 Feb 2008 169 £ ic 21126/14626 31/01/08 £ sr 6500@1=6500