MPT LLANARTH LIMITED

Company number 05406140

Date	Type	Description	View / Download
09 Dec 2016	TM01	Termination of appointment of Lesley Joy Chamberlain as a director on 30 November 2016	(1 page)
14 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(14 pages)
14 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(42 pages)
14 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
14 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
28 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 3	(5 pages)
07 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(12 pages)
07 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(31 pages)
07 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
02 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
03 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 3	(5 pages)
30 Sep 2014	MISC	Sec 519	(2 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
22 Sep 2014	TM01	Termination of appointment of Simon Lane as a director on 20 September 2014	(1 page)
17 Sep 2014	AA03	Resignation of an auditor	(2 pages)
17 Sep 2014	AA03	Resignation of an auditor	(2 pages)
14 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 3	(6 pages)
04 Jul 2014	MR04	Satisfaction of charge 2 in full	(18 pages)
25 Jun 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
24 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24	(6 pages)
11 Feb 2013	AP03	Appointment of Sarah Juliette Livingston as a secretary	(3 pages)
07 Feb 2013	TM02	Termination of appointment of Tony Rook as a secretary	(2 pages)
09 Nov 2012	MISC	Section 519 ca 2006	(3 pages)
18 Oct 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 28/06/12 as it was not properly delivered.	(16 pages)
02 Jul 2012	AP01	Appointment of Simon Lane as a director	(3 pages)