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MPE K.G.P. LIMITED

Company number 05479585

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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)
24 May 2016 CH01 Director's details changed for Mr Graham Hislop on 11 March 2016
27 Apr 2016 CH01 Director's details changed for Mr Wiet Austin Stokhuyzen on 14 April 2016
13 Jan 2016 AP01 Appointment of Wiet Stokhuyzen as a director on 21 December 2015
13 Jan 2016 TM01 Termination of appointment of Vincent Gerald O'brien as a director on 21 December 2015
21 Sep 2015 AA Full accounts made up to 31 December 2014
17 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1
09 Sep 2014 AA Full accounts made up to 31 December 2013
10 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1
19 Dec 2013 MISC Section 519
11 Nov 2013 MISC Section 519
16 Sep 2013 AA Full accounts made up to 31 December 2012
07 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
06 Sep 2012 AA Full accounts made up to 31 December 2011
23 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
08 Sep 2011 AA Full accounts made up to 31 December 2010
15 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
16 Sep 2010 AA Full accounts made up to 31 December 2009
15 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
19 Apr 2010 CH03 Secretary's details changed for Vicki Brooks on 4 January 2010
09 Mar 2010 AP01 Appointment of Christopher Jason Gatenby as a director
04 Jan 2010 CH01 Director's details changed for Mr Vincent Gerald O'brien on 4 January 2010
31 Dec 2009 CH01 Director's details changed for Graham Hislop on 30 December 2009
31 Dec 2009 CH01 Director's details changed for Christopher Mary Masterson on 30 December 2009
30 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2009 CC04 Statement of company's objects