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MPM PRODUCTS LIMITED

Company number 04610825

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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)
29 Mar 2016 AP01 Appointment of Mr Julian Bambridge as a director on 17 March 2016
22 Mar 2016 MR01 Registration of charge 046108250008, created on 17 March 2016
31 Dec 2015 SH01 Statement of capital following an allotment of shares on 23 December 2005
  • GBP 60,000
04 Dec 2015 CH01 Director's details changed for Mr Jonathan Robert Kinsey on 4 December 2015
03 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 60,000
30 Jul 2015 AA Full accounts made up to 31 December 2014
08 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 60,000
26 Sep 2014 AA Full accounts made up to 31 December 2013
06 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 60,000
19 Nov 2013 AA Full accounts made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
17 Dec 2012 CH01 Director's details changed for Roger Coleman on 17 December 2012
20 Nov 2012 MISC Section 519
26 Jun 2012 AA Full accounts made up to 31 December 2011
18 May 2012 CC04 Statement of company's objects
18 May 2012 MEM/ARTS Memorandum and Articles of Association
18 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Increase authorised capital limit 16/04/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
25 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 6
25 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 7
12 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 4
12 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 5
17 May 2011 AA Accounts for a small company made up to 31 December 2010
12 Apr 2011 SH08 Change of share class name or designation