MPI OFFSHORE LIMITED

Company number 05763171

Date	Type	Description	View / Download
10 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 May 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
06 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 16 September 2020	(13 pages)
27 Sep 2019	AD01	Registered office address changed from Tobias House, St Mark's Court Teesdale Business Park Teesside TS17 6QW to C/O Frp Advisory Llp 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 27 September 2019	(2 pages)
26 Sep 2019	LIQ01	Declaration of solvency	(5 pages)
26 Sep 2019	600	Appointment of a voluntary liquidator	(3 pages)
26 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-17	(1 page)
28 Aug 2019	TM01	Termination of appointment of Herman Frans Mathilde Marks as a director on 20 August 2019	(1 page)
10 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	(3 pages)
09 Oct 2018	AP01	Appointment of Mr Graeme Paul Sheach as a director on 1 October 2018	(2 pages)
09 Oct 2018	TM01	Termination of appointment of Duncan Wilson as a director on 1 October 2018	(1 page)
09 Oct 2018	AP01	Appointment of Mr Herman Frans Mathilde Marks as a director on 1 October 2018	(2 pages)
09 Oct 2018	TM01	Termination of appointment of Antony Eliot Inglis as a director on 1 October 2018	(1 page)
23 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
16 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with no updates	(3 pages)
28 Jul 2017	AP01	Appointment of Mr Antony Eliot Inglis as a director on 1 June 2017	(2 pages)
28 Jul 2017	TM01	Termination of appointment of Peter Robinson as a director on 1 June 2017	(1 page)
13 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
11 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(6 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
12 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 3	(5 pages)
20 Nov 2015	AUD	Auditor's resignation	(1 page)
18 Nov 2015	AUD	Auditor's resignation	(1 page)
10 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
19 Aug 2015	AP01	Appointment of Mr Duncan Wilson as a director on 10 August 2015	(2 pages)