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MPT STEPNEY GREEN LTD

Company number 05783445

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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 Jun 2015 AD01 Registered office address changed from 7 Albemarle Street London W1S 4HQ to C/O Rawlinson & Hunter 6 New Street Square New Fetter Lane London EC4A 3AQ on 24 June 2015
15 Jun 2015 TM01 Termination of appointment of Andrew Wollaston as a director on 29 May 2015
15 Jun 2015 TM01 Termination of appointment of Richard Anthony Smee as a director on 29 May 2015
06 Jun 2015 AA01 Previous accounting period shortened from 30 September 2015 to 28 May 2015
04 Jun 2015 SH19 Statement of capital on 4 June 2015
  • GBP 101
04 Jun 2015 CERT15 Certificate of reduction of issued capital
04 Jun 2015 OC138 Reduction of iss capital and minute (oc)
29 May 2015 MR01 Registration of charge 057834450010, created on 28 May 2015
29 May 2015 MR01 Registration of charge 057834450008, created on 28 May 2015
29 May 2015 MR01 Registration of charge 057834450009, created on 28 May 2015
02 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
24 Mar 2015 AUD Auditor's resignation
18 Mar 2015 AD02 Register inspection address has been changed from 3 Paris Garden Southwark London SE1 8nd England to 7 Albemarle Street London W1S 4HQ
01 Oct 2014 AA Full accounts made up to 30 September 2013
02 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
29 Aug 2013 AP01 Appointment of Mr Richard Anthony Smee as a director on 15 August 2013
28 Aug 2013 TM01 Termination of appointment of Martin John Kuscus as a director on 19 July 2013
28 Aug 2013 TM01 Termination of appointment of Azar Paul Hindelly Jammine as a director on 19 August 2013
28 Aug 2013 TM01 Termination of appointment of Keith Norman Gibson as a director on 19 August 2013
28 Aug 2013 TM01 Termination of appointment of Brian Roy Cole as a director on 21 August 2013
14 Aug 2013 AP04 Appointment of Citco Management (Uk) Limited as a secretary on 7 August 2013
14 Aug 2013 AD04 Register(s) moved to registered office address
14 Aug 2013 AD01 Registered office address changed from C/O Simmons & Simmons Llp Citypoint One Ropemaker Street London EC2Y 9SS England on 14 August 2013
12 Jul 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
08 Jul 2013 AP01 Appointment of Mr David Duggins as a director on 5 July 2013