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MULTIPANEL UK LIMITED

Company number 05024774

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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)
06 Nov 2015 AP03 Appointment of Ruth Hannah Taylor as a secretary on 30 September 2015
06 Nov 2015 TM02 Termination of appointment of Lindsey Torrie as a secretary on 29 September 2015
02 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 500
01 Dec 2014 AA Accounts for a medium company made up to 31 March 2014
17 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 500
17 Sep 2013 AA Accounts for a medium company made up to 31 March 2013
11 Jun 2013 MR01 Registration of charge 050247740007
19 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
18 Dec 2012 AA Accounts for a medium company made up to 31 March 2012
07 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
01 Feb 2012 CH01 Director's details changed for Mr Andrew Charles Cock on 1 June 2011
01 Feb 2012 CH01 Director's details changed for Nicola May on 1 June 2011
16 Dec 2011 CH01 Director's details changed for Nicola Anne Deem on 16 December 2011
06 Dec 2011 AA Accounts for a medium company made up to 31 March 2011
25 Jan 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
07 Sep 2010 AA Accounts for a medium company made up to 31 March 2010
14 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 6
05 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 5
25 Jan 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
12 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2
12 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1
30 Jul 2009 AA Accounts for a medium company made up to 31 March 2009