MPT BECKENHAM LTD

Company number 05783493

Date	Type	Description	View / Download
04 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with no updates	(3 pages)
15 Mar 2018	AD02	Register inspection address has been changed from 6 New Street Square New Fetter Lane London EC4A 3AQ England to Springfield Lodge Colchester Road Springfield Chelmsford Essex CM2 5PW	(1 page)
23 Jan 2018	AA	Full accounts made up to 18 April 2017	(27 pages)
15 Nov 2017	AD01	Registered office address changed from C/O Rawlinson & Hunter 6 New Street Square New Fetter Lane London EC4A 3AQ England to Springfield Lodge Colchester Road Springfield Chelmsford Essex CM2 5PW on 15 November 2017	(1 page)
14 Jul 2017	CH04	Secretary's details changed for R&H Fund Services Limited on 26 June 2017	(1 page)
31 Mar 2017	AD02	Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ England to 6 New Street Square New Fetter Lane London EC4A 3AQ	(1 page)
30 Mar 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(6 pages)
29 Sep 2016	AA	Full accounts made up to 15 April 2016	(28 pages)
19 Apr 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 101	(4 pages)
01 Mar 2016	AA01	Current accounting period shortened from 28 May 2016 to 15 April 2016	(1 page)
02 Feb 2016	AA	Full accounts made up to 28 May 2015	(34 pages)
25 Jan 2016	CH04	Secretary's details changed for R&H Fund Services Limited on 18 November 2015	(1 page)
07 Jul 2015	TM02	Termination of appointment of Citco Management (Uk) Limited as a secretary on 23 June 2015	(1 page)
06 Jul 2015	AA	Full accounts made up to 30 September 2014	(33 pages)
26 Jun 2015	AP04	Appointment of R&H Fund Services Limited as a secretary on 23 June 2015	(2 pages)
25 Jun 2015	ANNOTATION	Rectified Form CH04 was removed from the public register on 12/08/2015 as it was invalid or ineffective.
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	(1 page)
15 Jun 2015	TM01	Termination of appointment of Andrew Wollaston as a director on 29 May 2015	(2 pages)
15 Jun 2015	TM01	Termination of appointment of Richard Anthony Smee as a director on 29 May 2015	(2 pages)
06 Jun 2015	AA01	Previous accounting period shortened from 30 September 2015 to 28 May 2015	(3 pages)
04 Jun 2015	SH19	Statement of capital on 4 June 2015 GBP 101	(5 pages)
04 Jun 2015	CERT15	Certificate of reduction of issued capital	(3 pages)
04 Jun 2015	OC138	Reduction of iss capital and minute (oc)
29 May 2015	MR01	Registration of charge 057834930008, created on 28 May 2015	(129 pages)
29 May 2015	MR01	Registration of charge 057834930009, created on 28 May 2015	(10 pages)