Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MPA ENGINEERING AND CONSTRUCTION SERVICES LIMITED

Company number 06799385

Follow this company File for this company
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)
01 Feb 2024 CS01 Confirmation statement made on 22 January 2024 with updates
22 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
02 May 2023 PSC01 Notification of Chun Bong Li as a person with significant control on 21 February 2023
22 Apr 2023 MA Memorandum and Articles of Association
14 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Create new class of shares 21/02/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2023 SH08 Change of share class name or designation
13 Mar 2023 SH10 Particulars of variation of rights attached to shares
08 Mar 2023 SH01 Statement of capital following an allotment of shares on 21 February 2023
  • GBP 150
26 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
23 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
04 Feb 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
04 Feb 2022 AA Total exemption full accounts made up to 30 April 2021
09 Mar 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
05 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
22 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
06 Mar 2019 AD01 Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 6 March 2019
01 Mar 2019 CH01 Director's details changed for Michael John Parrett on 25 February 2019
01 Mar 2019 PSC04 Change of details for Michael John Parrett as a person with significant control on 25 February 2019
01 Mar 2019 CH03 Secretary's details changed for Michael John Parrett on 25 February 2019
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
28 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with updates
31 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with updates
19 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
02 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates