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MANUFACTURING PRODUCTION SOLUTIONS LIMITED

Company number 05434844

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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)
28 Apr 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 4
20 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
26 Apr 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
25 Apr 2013 CH03 Secretary's details changed for Mrs Marie Warburton on 17 December 2012
17 Dec 2012 CH01 Director's details changed
17 Dec 2012 CH01 Director's details changed for Mrs Marie Warburton on 17 December 2012
17 Dec 2012 AD01 Registered office address changed from 5 Fosseway Lichfield Staffs WS14 0AD on 17 December 2012
03 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
25 Apr 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
18 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
02 Jun 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
21 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010
28 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Mrs Marie Warburton on 25 April 2010
28 May 2010 CH01 Director's details changed for John Garry Warburton on 25 April 2010
15 Sep 2009 123 Nc inc already adjusted 10/08/09
15 Sep 2009 88(3) Particulars of contract relating to shares
15 Sep 2009 88(2) Ad 10/08/09\gbp si 2@1=2\gbp ic 2/4\
15 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES14 ‐ £2 10/08/2009
  • RES13 ‐ Allot 2 b ord shares 10/08/2009
11 Jun 2009 AA Total exemption small company accounts made up to 30 April 2009
26 May 2009 363a Return made up to 25/04/09; full list of members
03 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
02 Jun 2008 363a Return made up to 25/04/08; full list of members
30 May 2008 288a Director appointed mrs marie warburton
15 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007