- Company Overview for MPB INSTALLATIONS LIMITED (05546064)
- Filing history for MPB INSTALLATIONS LIMITED (05546064)
- People for MPB INSTALLATIONS LIMITED (05546064)
- Charges for MPB INSTALLATIONS LIMITED (05546064)
- Insolvency for MPB INSTALLATIONS LIMITED (05546064)
- More for MPB INSTALLATIONS LIMITED (05546064)
| 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) |
|---|---|---|---|
| 04 Aug 2017 | AD01 | Registered office address changed from Forrester Boyd 26 South St. Marys Gate Grimsby South Humberside DN31 1LW England to Unit 6 Enterprise Park Beck View Road Beverley East Yorkshire HU17 0JT on 4 August 2017 | |
| 15 Nov 2016 | AA | Total exemption small company accounts made up to 28 February 2016 | |
| 26 Sep 2016 | CS01 | Confirmation statement made on 25 August 2016 with updates | |
| 26 Sep 2016 | CH01 | Director's details changed for Mrs Kelly Marie Burrell on 26 September 2016 | |
| 07 Jul 2016 | MR01 | Registration of charge 055460640001, created on 7 July 2016 | |
| 03 Feb 2016 | AD01 | Registered office address changed from 6 Enterprise Park Beck View Road Beverley North Humberside HU17 0JT to Forrester Boyd 26 South St. Marys Gate Grimsby South Humberside DN31 1LW on 3 February 2016 | |
| 03 Feb 2016 | TM02 | Termination of appointment of Adam Ryan Laney as a secretary on 1 February 2016 | |
| 09 Sep 2015 | AR01 |
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
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| 25 Aug 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 30 Oct 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 08 Sep 2014 | AR01 |
Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
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|
| 01 Dec 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 22 Sep 2013 | AR01 |
Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-22
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| 30 Jan 2013 | AD01 | Registered office address changed from 22 Hallgate Cottingham East Yorkshire HU16 4DJ on 30 January 2013 | |
| 19 Oct 2012 | AP01 | Appointment of Mr William Michael Stuart Wright as a director | |
| 25 Sep 2012 | AA | Total exemption small company accounts made up to 28 February 2012 | |
| 24 Sep 2012 | AR01 | Annual return made up to 25 August 2012 with full list of shareholders | |
| 11 Nov 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 22 Sep 2011 | AR01 | Annual return made up to 25 August 2011 with full list of shareholders | |
| 27 Oct 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 29 Sep 2010 | AR01 | Annual return made up to 25 August 2010 with full list of shareholders | |
| 29 Sep 2010 | CH01 | Director's details changed for Mrs Kelly Marie Burrell on 21 August 2010 | |
| 29 Sep 2010 | CH03 | Secretary's details changed for Adam Ryan Laney on 21 August 2010 | |
| 29 Sep 2010 | CH01 | Director's details changed for Michael Burrell on 21 August 2010 | |
| 21 Oct 2009 | AA | Total exemption small company accounts made up to 28 February 2009 |