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MPC ELECTRICAL LIMITED

Company number 04646689

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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)
24 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
25 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
01 Apr 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 4
26 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
15 Jul 2015 SH01 Statement of capital following an allotment of shares on 28 February 2015
  • GBP 4
15 Jul 2015 SH01 Statement of capital following an allotment of shares on 28 February 2015
  • GBP 4
15 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
07 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
23 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-23
  • GBP 2
05 Nov 2013 AD01 Registered office address changed from 84 Arundel Road Bromsgrove Worcestershire B60 2HN on 5 November 2013
05 Nov 2013 CH01 Director's details changed for Matthew Pheysey on 21 October 2013
05 Nov 2013 CH03 Secretary's details changed for Matthew Pheysey on 21 October 2013
04 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
22 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
16 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
25 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
01 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
16 Mar 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Matthew Pheysey on 24 January 2010
12 Mar 2010 CH01 Director's details changed for Paul Clee on 24 January 2010