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MPT AYR LIMITED

Company number 05613363

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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)
29 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 05/11/2012
26 Jun 2012 TM01 Termination of appointment of Peter Thomas as a director
14 Jun 2012 AA Full accounts made up to 31 December 2011
02 Apr 2012 AP01 Appointment of Dr Quazi Haque as a director
10 Oct 2011 TM01 Termination of appointment of Frederick Sinclair-Brown as a director
06 Oct 2011 AA Full accounts made up to 31 December 2010
15 Sep 2011 CH03 Secretary's details changed for Antony Austen Rook on 15 September 2011
01 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
11 Aug 2010 AA Full accounts made up to 31 December 2009
24 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
24 Jun 2010 AD02 Register inspection address has been changed
07 Jan 2010 AP01 Appointment of Lesley Joy Chamberlain as a director
07 Jan 2010 TM01 Termination of appointment of David Barker as a director
06 Jan 2010 AP01 Appointment of Frederick John Sinclair-Brown as a director
06 Jan 2010 TM01 Termination of appointment of Rebecca Gibson as a director
16 Oct 2009 CH03 Secretary's details changed for Antony Austen Rook on 5 October 2009
09 Oct 2009 CH01 Director's details changed for Mr Peter Martin Thomas on 5 October 2009
08 Oct 2009 CH01 Director's details changed for Rebecca Fleur Gibson on 5 October 2009
08 Oct 2009 CH01 Director's details changed for David Robert Barker on 5 October 2009
24 Sep 2009 AA Full accounts made up to 31 December 2008
30 Jun 2009 363a Return made up to 20/06/09; full list of members
29 Oct 2008 AA Full accounts made up to 31 December 2007
06 Oct 2008 288a Director appointed peter martin thomas
07 Aug 2008 288b Appointment terminated secretary sian johnson
07 Aug 2008 288a Secretary appointed antony austen rook