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MPT WINFIELD LIMITED

Company number 06182015

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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)
04 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
16 Oct 2015 MR01 Registration of charge 061820150002, created on 2 October 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 winfield LIMITED\certificate issued on 11/09/14
  • RES15 ‐ Change company name resolution on 2014-07-07
11 Sep 2014 CONNOT Change of name notice
31 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1
04 Jan 2014 AA Full accounts made up to 31 March 2013
25 Mar 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
29 Nov 2012 AA Full accounts made up to 31 March 2012
02 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
30 Oct 2009 CH01 Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Mr Timothy James Evans on 1 October 2009
30 Oct 2009 CH03 Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Miss Sandra Louise Gumm on 1 October 2009
07 Oct 2009 AA Full accounts made up to 31 March 2009
30 Mar 2009 288c Director's change of particulars / nichola leslau / 30/03/2009