- Company Overview for MPT CROYDON LTD (05783476)
- Filing history for MPT CROYDON LTD (05783476)
- People for MPT CROYDON LTD (05783476)
- Charges for MPT CROYDON LTD (05783476)
- Registers for MPT CROYDON LTD (05783476)
- More for MPT CROYDON LTD (05783476)
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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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 057834760010, created on 28 May 2015 | |
29 May 2015 | MR01 | Registration of charge 057834760008, created on 28 May 2015 | |
29 May 2015 | MR01 | Registration of charge 057834760009, created on 28 May 2015 | |
02 Apr 2015 | AR01 |
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
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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
Statement of capital on 2014-05-02
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29 Aug 2013 | AP01 | Appointment of Mr Richard Anthony Smee as a director | |
28 Aug 2013 | TM01 | Termination of appointment of Martin Kuscus as a director | |
28 Aug 2013 | TM01 | Termination of appointment of Azar Jammine as a director | |
28 Aug 2013 | TM01 | Termination of appointment of Keith Gibson as a director | |
28 Aug 2013 | TM01 | Termination of appointment of Brian Cole as a director | |
16 Aug 2013 | AP04 | Appointment of Citco Management (Uk) Limited as a secretary | |
16 Aug 2013 | AD04 | Register(s) moved to registered office address | |
16 Aug 2013 | AD01 | Registered office address changed from , C/O Simmons & Simmons Llp, Citypoint One Ropemaker Street, London, EC2Y 9SS, England on 16 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 | |
08 Jul 2013 | TM01 | Termination of appointment of Bradley Sacks as a director | |
08 Jul 2013 | TM01 | Termination of appointment of Steven Dyson as a director | |
04 Jul 2013 | AA | Full accounts made up to 30 September 2012 | |
13 Jun 2013 | TM02 | Termination of appointment of Catherine Vickery as a secretary | |
11 Jun 2013 | AP01 | Appointment of Mr Andrew Wollaston as a director |