- 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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23 Jan 2018 | AA | Full accounts made up to 18 April 2017 | |
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 | |
14 Jul 2017 | CH04 | Secretary's details changed for R&H Fund Services Limited on 26 June 2017 | |
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 | |
30 Mar 2017 | CS01 | Confirmation statement made on 30 March 2017 with updates | |
29 Sep 2016 | AA | Full accounts made up to 15 April 2016 | |
19 Apr 2016 | AR01 |
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
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01 Mar 2016 | AA01 | Current accounting period shortened from 28 May 2016 to 15 April 2016 | |
02 Feb 2016 | AA | Full accounts made up to 28 May 2015 | |
25 Jan 2016 | CH04 | Secretary's details changed for R&H Fund Services Limited on 18 November 2015 | |
07 Jul 2015 | TM02 | Termination of appointment of Citco Management (Uk) Limited as a secretary on 23 June 2015 | |
06 Jul 2015 | AA | Full accounts made up to 30 September 2014 | |
26 Jun 2015 | AP04 | Appointment of R&H Fund Services Limited as a secretary on 23 June 2015 | |
25 Jun 2015 | ANNOTATION |
Rectified Form CH04 was removed from the public register on 12/08/2015 as it was invalid or ineffective.
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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)
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29 May 2015 | MR01 | Registration of charge 057834930008, created on 28 May 2015 | |
29 May 2015 | MR01 | Registration of charge 057834930009, created on 28 May 2015 | |
29 May 2015 | MR01 | Registration of charge 057834930010, created on 28 May 2015 | |
13 May 2015 | AR01 |
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-05-13
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