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M P CABLING LIMITED

Company number 05595341

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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)
22 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase in share cap 06/09/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2012 SH01 Statement of capital following an allotment of shares on 6 September 2012
  • GBP 1,080
21 Sep 2012 CH03 Secretary's details changed for Marianna Antal on 21 September 2012
21 Sep 2012 CH01 Director's details changed for Miroslav Tihomirov Peychev on 21 September 2012
21 Sep 2012 CH03 Secretary's details changed for Marianna Antal on 21 September 2012
21 Sep 2012 AD01 Registered office address changed from 200 Vange Hill Drive Basildon Essex SS16 4EA United Kingdom on 21 September 2012
06 Sep 2012 AAMD Amended accounts made up to 31 October 2011
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
18 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
30 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
26 Jul 2011 AD01 Registered office address changed from 12 Wordsworth Parade Green Lanes London N8 0SJ on 26 July 2011
21 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
04 Jan 2010 AR01 Annual return made up to 18 October 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Miroslav Tihomirov Peychev on 15 October 2009
10 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
04 Dec 2008 363a Return made up to 18/10/08; full list of members
03 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
22 Oct 2007 363a Return made up to 18/10/07; full list of members
01 Aug 2007 288c Secretary's particulars changed
01 Aug 2007 288c Director's particulars changed
20 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
23 Oct 2006 363a Return made up to 18/10/06; full list of members
14 Aug 2006 287 Registered office changed on 14/08/06 from: 28 garden house central avenue london N2 8EG
18 Oct 2005 NEWINC Incorporation