- Company Overview for M.P.K. LAND LIMITED (04144441)
- Filing history for M.P.K. LAND LIMITED (04144441)
- People for M.P.K. LAND LIMITED (04144441)
- Charges for M.P.K. LAND LIMITED (04144441)
- More for M.P.K. LAND LIMITED (04144441)
| 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) |
|---|---|---|---|
| 27 Jan 2017 | CS01 | Confirmation statement made on 19 January 2017 with updates | |
| 21 Nov 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
| 27 Jun 2016 | MA | Memorandum and Articles of Association | |
| 29 Apr 2016 | RESOLUTIONS |
Resolutions
|
|
| 20 Apr 2016 | AP01 | Appointment of Mr Paul Anthony Kershaw as a director on 20 April 2016 | |
| 20 Apr 2016 | AP01 | Appointment of Mr Graham Anthony Holyland as a director on 20 April 2016 | |
| 18 Apr 2016 | AP03 | Appointment of Mr Graham Anthony Holyland as a secretary on 18 April 2016 | |
| 18 Apr 2016 | TM02 | Termination of appointment of Sarju Majithia as a secretary on 18 April 2016 | |
| 04 Apr 2016 | MR01 | Registration of charge 041444410007, created on 24 March 2016 | |
| 07 Mar 2016 | AP01 | Appointment of Mr Shantilal Mohanlal Majithia as a director on 7 March 2016 | |
| 05 Feb 2016 | AR01 |
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
|
|
| 27 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 16 Apr 2015 | AR01 |
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-04-16
|
|
| 19 Feb 2015 | MR04 | Satisfaction of charge 6 in full | |
| 19 Feb 2015 | MR04 | Satisfaction of charge 2 in full | |
| 19 Feb 2015 | MR04 | Satisfaction of charge 5 in full | |
| 19 Feb 2015 | MR04 | Satisfaction of charge 1 in full | |
| 19 Feb 2015 | MR04 | Satisfaction of charge 3 in full | |
| 19 Feb 2015 | MR04 | Satisfaction of charge 4 in full | |
| 01 Dec 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 12 Mar 2014 | AR01 |
Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-03-12
|
|
| 29 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 05 Apr 2013 | AR01 | Annual return made up to 19 January 2013 with full list of shareholders | |
| 06 Dec 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
| 01 Mar 2012 | AR01 | Annual return made up to 19 January 2012 with full list of shareholders |