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MPI CONSULTANTS LIMITED

Company number 05835117

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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)
24 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 700	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 700 - link opens in a new window - 4 pages (4 pages)
15 Oct 2014	CH04	Secretary's details changed for Endeavour Secretary Ltd on 6 October 2014	View PDF Secretary's details changed for Endeavour Secretary Ltd on 6 October 2014 - link opens in a new window - 1 page (1 page)
03 Oct 2014	AD01	Registered office address changed from C/O Endeavour Partnership Llp Westminster St Marks Court Teesdale Business Park Teesside TS17 6QP to Tobias House, St Mark's Court Teesdale Business Park Teesside TS17 6QW on 3 October 2014	View PDF Registered office address changed from C/O Endeavour Partnership Llp Westminster St Marks Court Teesdale Business Park Teesside TS17 6QP to Tobias House, St Mark's Court Teesdale Business Park Teesside TS17 6QW on 3 October 2014 - link opens in a new window - 1 page (1 page)
31 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
23 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 700	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 700 - link opens in a new window - 4 pages (4 pages)
30 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
23 Aug 2013	TM01	Termination of appointment of Malcolm Blowers as a director	View PDF Termination of appointment of Malcolm Blowers as a director - link opens in a new window - 1 page (1 page)
24 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Feb 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
31 Jan 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Nov 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	View PDF Current accounting period extended from 31 October 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
25 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Jun 2012	CH01	Director's details changed for Mr Peter Robinson on 11 June 2012	View PDF Director's details changed for Mr Peter Robinson on 11 June 2012 - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	AA	Accounts for a small company made up to 31 October 2011	View PDF Accounts for a small company made up to 31 October 2011 - link opens in a new window - 7 pages (7 pages)
22 Nov 2011	TM01	Termination of appointment of David Moreton as a director	View PDF Termination of appointment of David Moreton as a director - link opens in a new window - 1 page (1 page)
22 Nov 2011	TM01	Termination of appointment of Peter Conlon as a director	View PDF Termination of appointment of Peter Conlon as a director - link opens in a new window - 1 page (1 page)
20 Jul 2011	AA	Accounts for a small company made up to 31 October 2010	View PDF Accounts for a small company made up to 31 October 2010 - link opens in a new window - 7 pages (7 pages)
22 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Aug 2010	AA	Accounts for a small company made up to 31 October 2009	View PDF Accounts for a small company made up to 31 October 2009 - link opens in a new window - 7 pages (7 pages)
08 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Jun 2010	AD01	Registered office address changed from Endeavour Partnership Llp Westminster, St Mark's Court Teesdale, Stockton on Tees Teesside TS176QP on 7 June 2010	View PDF Registered office address changed from Endeavour Partnership Llp Westminster, St Mark's Court Teesdale, Stockton on Tees Teesside TS176QP on 7 June 2010 - link opens in a new window - 1 page (1 page)
07 Jun 2010	CH01	Director's details changed for David Moreton on 1 October 2009	View PDF Director's details changed for David Moreton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	CH01	Director's details changed for Peter Robinson on 1 October 2009	View PDF Director's details changed for Peter Robinson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	CH04	Secretary's details changed for Endeavour Secretary Ltd on 1 October 2009	View PDF Secretary's details changed for Endeavour Secretary Ltd on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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