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MNP SERVICES LTD.

Company number 04258213

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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)
27 Apr 2015 CH03 Secretary's details changed for Mr Michael Priestley on 27 April 2015
22 Sep 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 20
29 Aug 2014 AA Accounts for a small company made up to 31 December 2013
30 Sep 2013 AA Accounts for a small company made up to 31 December 2012
26 Jul 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-07-26
  • GBP 20
05 Jul 2013 SH06 Cancellation of shares. Statement of capital on 5 July 2013
  • GBP 20
25 Jun 2013 SH06 Cancellation of shares. Statement of capital on 25 June 2013
  • GBP 64,000
17 Jun 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Jun 2013 SH06 Cancellation of shares. Statement of capital on 17 June 2013
  • GBP 160,000
17 Jun 2013 SH03 Purchase of own shares.
17 Jun 2013 SH03 Purchase of own shares.
17 Jun 2013 SH03 Purchase of own shares.
22 Apr 2013 TM01 Termination of appointment of John Money as a director
14 Sep 2012 AA Accounts for a small company made up to 31 December 2011
27 Jul 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
22 Aug 2011 AA Accounts for a small company made up to 31 December 2010
27 Jul 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
14 Feb 2011 TM01 Termination of appointment of Audrey Money as a director
17 Aug 2010 AA Accounts for a small company made up to 31 December 2009
26 Jul 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for David Nixon on 24 July 2010
26 Jul 2010 CH01 Director's details changed for Audrey Money on 24 July 2010
26 Jul 2010 CH01 Director's details changed for Wendy Anne Priestley on 24 July 2010
26 Jul 2010 CH01 Director's details changed for David Nixon on 12 May 2010
04 Mar 2010 AD01 Registered office address changed from 10 Evolution Wynyard Park Wynyard Teesside TS22 5TB on 4 March 2010