Companies House does not verify the accuracy of the information filed

Advanced company search

MPL OPTIONS LIMITED

Company number 05405476

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
29 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Aug 2012	CH02	Director's details changed for Capita Trust Corporate Limited on 5 September 2011	View PDF Director's details changed for Capita Trust Corporate Limited on 5 September 2011 - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	CH04	Secretary's details changed for Capita Trust Secretaries Limited on 5 September 2011	View PDF Secretary's details changed for Capita Trust Secretaries Limited on 5 September 2011 - link opens in a new window - 2 pages (2 pages)
29 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
19 Dec 2011	AP01	Appointment of Mr Sean Martin as a director	View PDF Appointment of Mr Sean Martin as a director - link opens in a new window - 2 pages (2 pages)
16 Dec 2011	TM01	Termination of appointment of Anant Patel as a director	View PDF Termination of appointment of Anant Patel as a director - link opens in a new window - 1 page (1 page)
16 Dec 2011	TM01	Termination of appointment of Derek Lloyd as a director	View PDF Termination of appointment of Derek Lloyd as a director - link opens in a new window - 1 page (1 page)
02 Sep 2011	AD01	Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE on 2 September 2011	View PDF Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE on 2 September 2011 - link opens in a new window - 1 page (1 page)
11 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Aug 2011	CH01	Director's details changed for Mr Anant Patel on 1 August 2011	View PDF Director's details changed for Mr Anant Patel on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	CH01	Director's details changed for Mr Derek Lloyd on 1 August 2011	View PDF Director's details changed for Mr Derek Lloyd on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
22 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
19 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Aug 2010	CH02	Director's details changed for Capita Trust Corporate Services Limited on 1 August 2010	View PDF Director's details changed for Capita Trust Corporate Services Limited on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	CH02	Director's details changed for Capita Trust Corporate Limited on 1 August 2010	View PDF Director's details changed for Capita Trust Corporate Limited on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	CH04	Secretary's details changed for Capita Trust Secretaries Limited on 1 August 2010	View PDF Secretary's details changed for Capita Trust Secretaries Limited on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
27 Oct 2009	CH01	Director's details changed for Mr Anant Patel on 13 October 2009	View PDF Director's details changed for Mr Anant Patel on 13 October 2009 - link opens in a new window - 3 pages (3 pages)
27 Oct 2009	CH01	Director's details changed for Mr Derek Lloyd on 13 October 2009	View PDF Director's details changed for Mr Derek Lloyd on 13 October 2009 - link opens in a new window - 3 pages (3 pages)
03 Aug 2009	363a	Return made up to 01/08/09; full list of members	View PDF Return made up to 01/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Dec 2008	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 1 page (1 page)
13 Aug 2008	363a	Return made up to 01/08/08; full list of members	View PDF Return made up to 01/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Apr 2008	288b	Appointment terminated director ann tomsett	View PDF Appointment terminated director ann tomsett - link opens in a new window - 1 page (1 page)
22 Apr 2008	288a	Director appointed mr anant patel	View PDF Director appointed mr anant patel - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?