- Company Overview for MPC (ENGINEERING) LIMITED (05113442)
- Filing history for MPC (ENGINEERING) LIMITED (05113442)
- People for MPC (ENGINEERING) LIMITED (05113442)
- More for MPC (ENGINEERING) LIMITED (05113442)
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) |
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18 May 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
28 Apr 2022 | CS01 | Confirmation statement made on 27 April 2022 with no updates | |
14 Apr 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
06 Jan 2022 | AA | Accounts for a small company made up to 31 December 2020 | |
10 Jun 2021 | CS01 | Confirmation statement made on 27 April 2021 with no updates | |
21 Dec 2020 | AA01 | Current accounting period shortened from 28 February 2021 to 31 December 2020 | |
12 Aug 2020 | MA | Memorandum and Articles of Association | |
12 Aug 2020 | RESOLUTIONS |
Resolutions
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28 Jul 2020 | AD01 | Registered office address changed from Riverside Works Bridge Street Colne Lancashire BB8 0DR England to One Eleven Edmund Street Birmingham B3 2HJ on 28 July 2020 | |
28 Jul 2020 | TM01 | Termination of appointment of Darren John Blackburn as a director on 23 July 2020 | |
28 Jul 2020 | AP01 | Appointment of Mr Adam Quincey Gilson as a director on 23 July 2020 | |
28 Jul 2020 | AP01 | Appointment of Mr Mussa Mahomed as a director on 23 July 2020 | |
23 Jul 2020 | AA | Total exemption full accounts made up to 29 February 2020 | |
16 Jun 2020 | AA01 | Previous accounting period extended from 31 January 2020 to 29 February 2020 | |
12 May 2020 | CS01 | Confirmation statement made on 27 April 2020 with updates | |
12 May 2020 | PSC05 | Change of details for Super Grip (Uk) Limited as a person with significant control on 5 March 2020 | |
05 Mar 2020 | AD01 | Registered office address changed from Unit 14C Newhouse Road Huncoat Business Park Accrington Lancashire BB5 6NT to Riverside Works Bridge Street Colne Lancashire BB8 0DR on 5 March 2020 | |
25 Feb 2020 | AA01 | Previous accounting period shortened from 30 June 2020 to 31 January 2020 | |
06 Feb 2020 | AP01 | Appointment of Mr Gordon Conlon as a director on 6 February 2020 | |
05 Feb 2020 | AP01 | Appointment of Mr Darren John Blackburn as a director on 31 January 2020 | |
04 Feb 2020 | PSC02 | Notification of Super Grip (Uk) Limited as a person with significant control on 31 January 2020 | |
04 Feb 2020 | TM01 | Termination of appointment of Michael John Riley as a director on 31 January 2020 | |
04 Feb 2020 | TM02 | Termination of appointment of Kerry Jane Riley as a secretary on 31 January 2020 | |
04 Feb 2020 | PSC07 | Cessation of Michael John Riley as a person with significant control on 31 January 2020 | |
04 Feb 2020 | PSC07 | Cessation of Kerry Jane Riley as a person with significant control on 31 January 2020 |