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MNP (ELECTRICAL SERVICES) LIMITED

Company number 04406800

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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)
09 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 6
10 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
17 Oct 2013 SH01 Statement of capital following an allotment of shares on 14 October 2013
  • GBP 6
17 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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 10,000
17 Jun 2013 SH03 Purchase of own shares.
22 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
22 Apr 2013 CH01 Director's details changed for Edward Dougan on 30 April 2011
15 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
17 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
17 Apr 2012 TM01 Termination of appointment of John Money as a director
24 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
12 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
12 Apr 2011 CH01 Director's details changed for David Nixon on 11 April 2011
15 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
12 May 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for John Richard Lewis Money on 11 November 2009
12 May 2010 CH01 Director's details changed for Edward Dougan on 11 November 2009
12 May 2010 AD02 Register inspection address has been changed
12 May 2010 CH01 Director's details changed for David Nixon on 7 November 2009
10 Mar 2010 AD01 Registered office address changed from 10 Evolution Wynyard Park Wynyard Teesside TS22 5TB on 10 March 2010
05 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
21 Apr 2009 363a Return made up to 30/03/09; full list of members