- Company Overview for MPT BECKENHAM LTD (05783493)
- Filing history for MPT BECKENHAM LTD (05783493)
- People for MPT BECKENHAM LTD (05783493)
- Charges for MPT BECKENHAM LTD (05783493)
- Registers for MPT BECKENHAM LTD (05783493)
- More for MPT BECKENHAM LTD (05783493)
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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14 Jan 2020 | TM01 | Termination of appointment of David Duggins as a director on 8 January 2020 | |
14 Jan 2020 | AP01 | Appointment of Mr James Joshua Barber-Lomax as a director on 8 January 2020 | |
14 Jan 2020 | AP01 | Appointment of Ms Donna Leanne Shorto as a director on 8 January 2020 | |
14 Jan 2020 | AP01 | Appointment of Mr James Kevin Hanna as a director on 8 January 2020 | |
13 Jan 2020 | MR04 | Satisfaction of charge 057834930013 in full | |
12 Jan 2020 | MR04 | Satisfaction of charge 057834930012 in full | |
12 Jan 2020 | MR04 | Satisfaction of charge 057834930011 in full | |
12 Jan 2020 | MR04 | Satisfaction of charge 057834930010 in full | |
12 Jan 2020 | MR04 | Satisfaction of charge 057834930009 in full | |
12 Jan 2020 | MR04 | Satisfaction of charge 057834930008 in full | |
12 Jan 2020 | MR04 | Satisfaction of charge 6 in full | |
12 Jan 2020 | MR04 | Satisfaction of charge 4 in full | |
12 Jan 2020 | MR04 | Satisfaction of charge 5 in full | |
12 Jan 2020 | MR04 | Satisfaction of charge 3 in full | |
15 Nov 2019 | PSC07 | Cessation of Hospital Midco S.a R.L. as a person with significant control on 6 April 2016 | |
15 Nov 2019 | PSC02 | Notification of Hospital Topco Limited as a person with significant control on 6 April 2016 | |
30 Jul 2019 | RESOLUTIONS |
Resolutions
|
|
01 Apr 2019 | CS01 | Confirmation statement made on 30 March 2019 with no updates | |
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 | |
15 Jan 2019 | AA | Full accounts made up to 16 April 2018 | |
21 Dec 2018 | AA01 | Current accounting period shortened from 15 April 2019 to 31 March 2019 | |
17 Dec 2018 | MR04 | Satisfaction of charge 7 in full | |
17 Dec 2018 | MR01 | Registration of charge 057834930011, created on 13 December 2018 | |
17 Dec 2018 | MR01 | Registration of charge 057834930012, created on 13 December 2018 | |
17 Dec 2018 | MR01 | Registration of charge 057834930013, created on 13 December 2018 |