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MPB INDUSTRIES LIMITED

Company number 04966728

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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 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 700
20 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 700
15 Nov 2013 CH01 Director's details changed for Ian Glascott on 31 October 2013
15 Nov 2013 CH03 Secretary's details changed for Maureen Prudence Brown on 31 October 2013
15 Nov 2013 CH01 Director's details changed for Christopher Alan Brown on 31 October 2013
15 Nov 2013 CH01 Director's details changed for Maureen Prudence Brown on 31 October 2013
23 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
18 May 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Jan 2011 TM02 Termination of appointment of Christopher Brown as a secretary
18 Jan 2011 AP03 Appointment of Maureen Prudence Brown as a secretary
16 Dec 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
16 Dec 2010 CH01 Director's details changed for Maureen Prudence Brown on 31 October 2010
16 Dec 2010 CH01 Director's details changed for Ian Glascott on 31 October 2010
16 Dec 2010 CH01 Director's details changed for Christopher Alan Brown on 31 October 2010
16 Dec 2010 CH03 Secretary's details changed for Christopher Alan Brown on 31 October 2010
13 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Mar 2010 AD01 Registered office address changed from the Oaks Hatmill Lane Brenchley Tonbridge Kent TN12 7AE on 18 March 2010
17 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
17 Nov 2009 AP01 Appointment of Maureen Prudence Brown as a director
09 Nov 2009 SH01 Statement of capital following an allotment of shares on 1 April 2009
  • GBP 700
20 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights