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M P M A (CCL) LIMITED

Company number 04093703

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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)
17 Jun 2019 PSC07 Cessation of William Watson Boyd as a person with significant control on 10 June 2019
17 Jun 2019 AP01 Appointment of Mr Robert Allen Fell as a director on 10 June 2019
17 Jun 2019 TM01 Termination of appointment of William Watson Boyd as a director on 10 June 2019
13 Jun 2019 AA Accounts for a small company made up to 31 December 2018
25 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
25 Oct 2018 TM01 Termination of appointment of Neil Andrew Lawley as a director on 19 October 2018
12 Jul 2018 AA Accounts for a small company made up to 31 December 2017
20 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
17 Aug 2017 AP01 Appointment of Mr Peter John Whitworth as a director on 1 August 2017
17 Aug 2017 TM01 Termination of appointment of Paul Christopher Stokes as a director on 1 August 2017
21 Jun 2017 AA Accounts for a small company made up to 31 December 2016
01 Mar 2017 AD01 Registered office address changed from The Stables Tintagel Farm Sandhurst Road Wokingham Berkshire RG40 3JD to Unit 8, Sunfield Business Park New Mill Road Finchampstead Wokingham Berkshire RG40 4QT on 1 March 2017
17 Jan 2017 TM01 Termination of appointment of Nicholas Joseph Mullen as a director on 9 January 2017
26 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
08 May 2016 AA Accounts for a small company made up to 31 December 2015
12 Jan 2016 AP01 Appointment of Mr William Watson Boyd as a director on 4 January 2016
23 Oct 2015 AR01 Annual return made up to 20 October 2015 no member list
15 Jun 2015 AA Accounts for a small company made up to 31 December 2014
30 Oct 2014 AR01 Annual return made up to 20 October 2014 no member list
26 Jun 2014 AA Accounts for a small company made up to 31 December 2013
13 Nov 2013 AR01 Annual return made up to 20 October 2013 no member list
07 Jun 2013 AA Accounts for a small company made up to 31 December 2012
22 May 2013 AP01 Appointment of Mr Mark Anthony Andrew as a director
21 May 2013 TM01 Termination of appointment of Norman Lett as a director
31 Oct 2012 AR01 Annual return made up to 20 October 2012 no member list