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MPH MERCHANT (WEST MIDLANDS) LIMITED

Company number 06726873

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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)
20 May 2013 AA Total exemption small company accounts made up to 31 August 2012
25 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
04 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
04 Nov 2011 TM02 Termination of appointment of Harrison Clark (Secretarial) Limited as a secretary
04 Nov 2011 AP01 Appointment of Mr Anthony Peter John Reynolds as a director
04 Nov 2011 AP03 Appointment of Mr Julian Milligan as a secretary
10 May 2011 SH01 Statement of capital following an allotment of shares on 4 May 2011
  • GBP 20,000
10 May 2011 SH08 Change of share class name or designation
10 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Anthony reynolds as director 04/05/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 May 2011 CERTNM Company name changed mph merchant (midlands) LIMITED\certificate issued on 05/05/11
  • RES15 ‐ Change company name resolution on 2011-05-04
  • NM01 ‐ Change of name by resolution
04 Mar 2011 AA Accounts for a dormant company made up to 31 August 2010
27 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
08 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
08 Nov 2010 CH04 Secretary's details changed for Harrison Clark (Secretarial) Limited on 17 October 2010
24 May 2010 AA Accounts for a dormant company made up to 31 August 2009
11 Dec 2009 AA01 Previous accounting period shortened from 31 October 2009 to 31 August 2009
11 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
11 Nov 2009 AD01 Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG on 11 November 2009
17 Oct 2008 NEWINC Incorporation