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MPL (2009) LIMITED

Company number 03560488

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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)
13 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2
28 Jan 2015 CH01 Director's details changed for Mr Anthony James Clifton on 28 January 2015
30 Dec 2014 AA Accounts for a small company made up to 31 March 2014
15 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 2
10 Jan 2014 TM01 Termination of appointment of Paul Fowler as a director
10 Jan 2014 TM01 Termination of appointment of Paul Fowler as a director
30 Dec 2013 AA Accounts for a small company made up to 31 March 2013
07 Nov 2013 AP01 Appointment of Mr. Adrian Kelly as a director
15 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
03 Jan 2013 AA Accounts for a small company made up to 31 March 2012
09 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
23 Dec 2011 AA Accounts for a small company made up to 31 March 2011
14 Oct 2011 AD01 Registered office address changed from 30-31 Maxwell Road Peterborough Cambridgeshire PE2 7JN England on 14 October 2011
11 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
15 Feb 2011 TM01 Termination of appointment of Christopher Daniels as a director
14 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
08 Dec 2010 AP01 Appointment of Christopher Martin Daniels as a director
08 Dec 2010 AP01 Appointment of Christopher John Ernest Hall as a director
19 Aug 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
19 Aug 2010 AD01 Registered office address changed from Units 1-3 Hostmoor Avenue March Cambridgeshire PE15 0AX on 19 August 2010
17 Dec 2009 AA Accounts for a small company made up to 31 March 2009
01 Oct 2009 MEM/ARTS Memorandum and Articles of Association
29 Sep 2009 CERTNM Company name changed manor packaging LIMITED\certificate issued on 29/09/09
18 Jun 2009 363a Return made up to 08/05/09; full list of members
05 Feb 2009 AA Accounts for a small company made up to 31 March 2008