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MPE ASSOCIATECO LIMITED

Company number 06684433

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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)
28 Aug 2018 AA Full accounts made up to 31 December 2017
04 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with updates
11 Apr 2018 CH01 Director's details changed for Mr Christopher Mary Masterson on 5 April 2018
12 Oct 2017 AA Full accounts made up to 31 December 2016
02 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
16 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2016 SH01 Statement of capital following an allotment of shares on 1 November 2016
  • GBP 4
16 Nov 2016 SH06 Cancellation of shares. Statement of capital on 1 November 2016
  • GBP 2
16 Nov 2016 SH03 Purchase of own shares.
27 Oct 2016 CH01 Director's details changed for Christopher Jason Gatenby on 21 July 2016
07 Oct 2016 AA Full accounts made up to 31 December 2015
16 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 6
24 May 2016 CH01 Director's details changed for Mr Graham Hislop on 11 March 2016
13 Jan 2016 TM01 Termination of appointment of Vincent Gerald O'brien as a director on 21 December 2015
14 Oct 2015 AA Full accounts made up to 31 December 2014
21 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 6
06 Oct 2014 AA Full accounts made up to 31 December 2013
18 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 6
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 6
17 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2013 SH01 Statement of capital following an allotment of shares on 10 April 2013
  • GBP 6.00
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010