M P LOGISTICS LTD

Company number 03387276

Date	Type	Description	View / Download
04 May 2018	AP01	Appointment of Mr John Michael Turner as a director on 30 April 2018	(2 pages)
27 Apr 2018	MR04	Satisfaction of charge 1 in full	(1 page)
11 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
13 Jul 2017	CS01	Confirmation statement made on 16 June 2017 with no updates	(3 pages)
13 Jul 2017	PSC01	Notification of Christopher Roy Manning as a person with significant control on 6 April 2016	(2 pages)
13 Jul 2017	PSC01	Notification of Ronald Mitchell as a person with significant control on 6 April 2016	(2 pages)
27 Feb 2017	AP03	Appointment of Mrs Lynn Joyce Mitchell as a secretary on 27 February 2017	(2 pages)
27 Feb 2017	TM02	Termination of appointment of Joanne Parr as a secretary on 27 February 2017	(1 page)
22 Sep 2016	AAMD	Amended total exemption small company accounts made up to 31 December 2015	(8 pages)
12 Jul 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 130	(7 pages)
12 Jul 2016	CH01	Director's details changed for Ronald Mitchell on 16 June 2016	(2 pages)
07 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
07 Sep 2015	SH01	Statement of capital following an allotment of shares on 30 July 2015 GBP 130	(5 pages)
30 Jul 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Jul 2015	CC04	Statement of company's objects	(2 pages)
30 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Directors be permitted to authorise directors conflicts of interest 16/07/2015	(19 pages)
08 Jul 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 100	(5 pages)
08 Jul 2015	CH01	Director's details changed for Christopher Roy Manning on 16 June 2015	(2 pages)
06 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
13 Jan 2015	SH03	Purchase of own shares.	(3 pages)
06 Jan 2015	TM01	Termination of appointment of Andrew Michael Parr as a director on 19 December 2014	(2 pages)
06 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 100	(4 pages)
06 Jan 2015	SH06	Cancellation of shares. Statement of capital on 19 December 2014 GBP 80	(4 pages)
06 Jan 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
10 Jul 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 100	(6 pages)