- Company Overview for MPT STEPNEY GREEN LTD (05783445)
- Filing history for MPT STEPNEY GREEN LTD (05783445)
- People for MPT STEPNEY GREEN LTD (05783445)
- Charges for MPT STEPNEY GREEN LTD (05783445)
- Registers for MPT STEPNEY GREEN LTD (05783445)
- More for MPT STEPNEY GREEN LTD (05783445)
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) |
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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
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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 |