Advanced company searchLink opens in new window

MPC (ENGINEERING) LIMITED

Company number 05113442

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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