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MNGP TECHNOLOGIES LIMITED

Company number 04167888

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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)
12 Apr 2018 CAP-SS Solvency Statement dated 10/04/18
12 Apr 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Apr 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Apr 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
23 May 2017 AA Unaudited abridged accounts made up to 31 December 2016
10 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 502.49
19 May 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 502.49
12 May 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 502.49
13 May 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Apr 2013 SH01 Statement of capital following an allotment of shares on 6 April 2013
  • GBP 652.49
04 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
08 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
25 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Aug 2011 TM01 Termination of appointment of Keith Long as a director
14 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
19 May 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Mrs Ariana Grimes on 1 October 2009