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MPT ABERDEEN LTD

Company number 05783491

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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)
21 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Capitalised / credit agreement 08/01/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Capitalised / credit agreement 08/01/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
15 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 28 pages (28 pages)
14 Jan 2020	AP01	Appointment of Mr James Joshua Barber-Lomax as a director on 8 January 2020	View PDF Appointment of Mr James Joshua Barber-Lomax as a director on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	TM01	Termination of appointment of David Duggins as a director on 8 January 2020	View PDF Termination of appointment of David Duggins as a director on 8 January 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	AP01	Appointment of Ms Donna Leanne Shorto as a director on 8 January 2020	View PDF Appointment of Ms Donna Leanne Shorto as a director on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	AP01	Appointment of Mr James Kevin Hanna as a director on 8 January 2020	View PDF Appointment of Mr James Kevin Hanna as a director on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
09 Jan 2020	MR04	Satisfaction of charge 057834910016 in full	View PDF Satisfaction of charge 057834910016 in full - link opens in a new window - 1 page (1 page)
09 Jan 2020	MR04	Satisfaction of charge 057834910015 in full	View PDF Satisfaction of charge 057834910015 in full - link opens in a new window - 1 page (1 page)
09 Jan 2020	MR04	Satisfaction of charge 057834910013 in full	View PDF Satisfaction of charge 057834910013 in full - link opens in a new window - 1 page (1 page)
09 Jan 2020	MR04	Satisfaction of charge 057834910010 in full	View PDF Satisfaction of charge 057834910010 in full - link opens in a new window - 1 page (1 page)
09 Jan 2020	MR04	Satisfaction of charge 057834910011 in full	View PDF Satisfaction of charge 057834910011 in full - link opens in a new window - 1 page (1 page)
09 Jan 2020	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
09 Jan 2020	MR04	Satisfaction of charge 057834910014 in full	View PDF Satisfaction of charge 057834910014 in full - link opens in a new window - 1 page (1 page)
09 Jan 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	MR04	Satisfaction of charge 057834910009 in full	View PDF Satisfaction of charge 057834910009 in full - link opens in a new window - 1 page (1 page)
09 Jan 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
04 Dec 2019	MR04	Satisfaction of charge 057834910012 in full	View PDF Satisfaction of charge 057834910012 in full - link opens in a new window - 1 page (1 page)
15 Nov 2019	PSC02	Notification of Hospital Topco Limited as a person with significant control on 6 April 2016	View PDF Notification of Hospital Topco Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	PSC07	Cessation of Hospital Midco S.a R.L. as a person with significant control on 6 April 2016	View PDF Cessation of Hospital Midco S.a R.L. as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
29 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
01 Apr 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	View PDF Confirmation statement made on 19 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	AD01	Registered office address changed from Springfield Lodge Colchester Road Springfield Chelmsford Essex CM2 5PW England to Hamilton Centre Rodney Way Chelmsford CM1 3BY on 5 March 2019	View PDF Registered office address changed from Springfield Lodge Colchester Road Springfield Chelmsford Essex CM2 5PW England to Hamilton Centre Rodney Way Chelmsford CM1 3BY on 5 March 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2019	AA	Full accounts made up to 16 April 2018	View PDF Full accounts made up to 16 April 2018 - link opens in a new window - 27 pages (27 pages)
21 Dec 2018	AA01	Current accounting period shortened from 15 April 2019 to 31 March 2019	View PDF Current accounting period shortened from 15 April 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)

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MPT ABERDEEN LTD

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