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MPEC TECHNOLOGY LIMITED

Company number 03921641

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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)
09 Sep 2011 TM01 Termination of appointment of Jay Bamforth as a director
07 Jul 2011 AP01 Appointment of Mr Jay Darren Bamforth as a director
21 Jun 2011 TM02 Termination of appointment of Brenda Davies as a secretary
21 Jun 2011 AP03 Appointment of Max Cawthra as a secretary
21 Jun 2011 AP01 Appointment of John Cameron Mcarthur as a director
21 Jun 2011 AP01 Appointment of Max Cawthra as a director
16 Jun 2011 AD01 Registered office address changed from Wyvern House Railway Terrace Derby Derbyshire DE1 2RY on 16 June 2011
29 Mar 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
29 Mar 2011 CH01 Director's details changed for Mr Andrew James Whawell on 25 March 2011
08 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Andrew James Whawell on 8 February 2010
23 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
11 Feb 2009 363a Return made up to 08/02/09; full list of members
13 Jan 2009 288a Director appointed andrew james whawell
09 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Feb 2008 363a Return made up to 08/02/08; full list of members
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
15 Jan 2008 288a New secretary appointed
15 Jan 2008 288b Secretary resigned
27 Sep 2007 288c Director's particulars changed
24 Jul 2007 363a Return made up to 08/02/07; full list of members
22 Mar 2007 AA Total exemption full accounts made up to 31 March 2006
14 Feb 2007 288c Director's particulars changed
27 Mar 2006 363a Return made up to 08/02/06; full list of members