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MPT RENACRES LIMITED

Company number 06181958

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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)
25 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ The entry by the company into the following documents (the transaction documents") to which the company is a party be approved. Other company business. 25/08/2015
16 Sep 2015 MR04 Satisfaction of charge 1 in full
10 Sep 2015 MR01 Registration of charge 061819580002, created on 9 September 2015
13 Aug 2015 AA Full accounts made up to 31 December 2014
14 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
17 Dec 2014 AA Full accounts made up to 31 March 2014
30 Sep 2014 AP01 Appointment of Philip Michael Brown as a director on 7 July 2014
18 Sep 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
18 Sep 2014 MA Memorandum and Articles of Association
11 Sep 2014 CERTNM Company name changed P1 renacres LIMITED\certificate issued on 11/09/14
  • RES15 ‐ Change company name resolution on 2014-07-07
11 Sep 2014 CONNOT Change of name notice
11 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1
04 Jan 2014 AA Full accounts made up to 31 March 2013
26 Mar 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
26 Mar 2013 CH01 Director's details changed for Mr Nicholas Mark Leslau on 25 March 2013
29 Nov 2012 AA Full accounts made up to 31 March 2012
12 Oct 2012 CH01 Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012
12 Oct 2012 CH01 Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012
01 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
14 Sep 2011 AA Full accounts made up to 31 March 2011
21 Mar 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
17 Sep 2010 AA Full accounts made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009
22 Mar 2010 CH01 Director's details changed for Mr Timothy James Evans on 1 October 2009