- Company Overview for M P M A (CCL) LIMITED (04093703)
- Filing history for M P M A (CCL) LIMITED (04093703)
- People for M P M A (CCL) LIMITED (04093703)
- More for M P M A (CCL) LIMITED (04093703)
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 |