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MKP (UK)

Company number 04689723

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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)
04 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2013 TM01 Termination of appointment of Kenneth D’Cruz as a director
20 Dec 2013 TM01 Termination of appointment of Surinder Shergill as a director
20 Nov 2013 TM01 Termination of appointment of Mark Powley as a director
20 Nov 2013 TM01 Termination of appointment of Simon Hinkly as a director
27 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
27 Aug 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
18 Mar 2013 AR01 Annual return made up to 7 March 2013 no member list
13 Feb 2013 AP01 Appointment of Mr William Devine as a director
13 Feb 2013 AP01 Appointment of Mr William Devine as a director
17 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
28 Nov 2012 TM01 Termination of appointment of Lloyd Miller as a director
10 Apr 2012 AR01 Annual return made up to 7 March 2012 no member list
10 Apr 2012 AP01 Appointment of Surinder Shergill as a director
10 Apr 2012 TM01 Termination of appointment of Michael Whiteley as a director
24 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
18 Jul 2011 TM01 Termination of appointment of Surinder Shergill as a director
18 Jul 2011 TM01 Termination of appointment of Dominic Kelly as a director
18 Jul 2011 TM01 Termination of appointment of Richard Grove as a director
29 Jun 2011 AP01 Appointment of Jamie Douglas Mckelvie as a director
04 May 2011 AR01 Annual return made up to 7 March 2011 no member list
01 Apr 2011 AP01 Appointment of Kenneth Joseph Francis D’Cruz as a director
08 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
29 Nov 2010 AP01 Appointment of Simon Peter Hinkly as a director
12 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association