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MPB EUROPE LIMITED

Company number 06510353

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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 Aug 2021 AA Full accounts made up to 31 March 2021
24 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
02 Feb 2021 AP01 Appointment of Mr Scott John Ryan as a director on 2 February 2021
08 Oct 2020 AA Full accounts made up to 31 March 2020
23 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with updates
16 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 2,000,000
13 Aug 2019 AA Full accounts made up to 31 March 2019
26 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
24 Apr 2019 MR04 Satisfaction of charge 3 in full
03 Jan 2019 AA Full accounts made up to 31 March 2018
16 Oct 2018 MR01 Registration of charge 065103530016, created on 16 October 2018
28 Sep 2018 MR04 Satisfaction of charge 065103530015 in full
28 Sep 2018 MR04 Satisfaction of charge 065103530013 in full
28 Sep 2018 MR04 Satisfaction of charge 065103530014 in full
28 Sep 2018 MR04 Satisfaction of charge 065103530012 in full
14 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
12 Jun 2018 TM01 Termination of appointment of Andrew James Coghlan as a director on 29 May 2018
03 Jan 2018 AA Full accounts made up to 31 March 2017
18 Dec 2017 MR01 Registration of charge 065103530015, created on 5 December 2017
18 Dec 2017 MR01 Registration of charge 065103530012, created on 5 December 2017
18 Dec 2017 MR01 Registration of charge 065103530014, created on 5 December 2017
18 Dec 2017 MR01 Registration of charge 065103530013, created on 5 December 2017
23 Oct 2017 AD01 Registered office address changed from 48a Old Steine Kensall House Brighton East Sussex BN1 1NH to 64 Ship Street Brighton East Sussex BN1 1AE on 23 October 2017
23 Oct 2017 TM01 Termination of appointment of Simon Oliver Hall as a director on 30 September 2017
06 Sep 2017 MR01 Registration of charge 065103530008, created on 1 September 2017