Advanced company searchLink opens in new window

MPB EUROPE LIMITED

Company number 06510353

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Apr 2015 SH08 Change of share class name or designation
14 Apr 2015 SH02 Sub-division of shares on 1 January 2015
02 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
11 Sep 2014 CH01 Director's details changed for Matthew Barker on 1 September 2014
11 Sep 2014 CH03 Secretary's details changed for Mrs Alicia Barker on 1 September 2014
20 Mar 2014 MR04 Satisfaction of charge 1 in full
29 Nov 2013 AD01 Registered office address changed from 178 Edward Street Brighton E Sussex BN2 0JB on 29 November 2013
18 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
08 Mar 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
17 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
17 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
17 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Apr 2010 CH03 Secretary's details changed for Alice Parsons on 1 March 2010
23 Feb 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Matthew Barker on 22 February 2010
01 Oct 2009 88(2) Ad 12/09/09\gbp si 99@1=99\gbp ic 1/100\
07 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
21 Aug 2009 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
28 Apr 2009 287 Registered office changed on 28/04/2009 from 21-22 old steyne brighton east sussex BN1 1EL
25 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2