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

M PRODUCTS LIMITED

Company number 07150029

Follow 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)
08 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
11 May 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
28 Apr 2011 TM01 Termination of appointment of Lynne Murphy as a director
28 Apr 2011 SH08 Change of share class name or designation
28 Apr 2011 SH01 Statement of capital following an allotment of shares on 11 April 2011
  • GBP 1,000
28 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
06 Oct 2010 AA01 Current accounting period extended from 28 February 2011 to 31 March 2011
23 Sep 2010 AP01 Appointment of Henry William Arthur Tucker as a director
23 Sep 2010 AP01 Appointment of Alexander Roth as a director
16 Mar 2010 AP01 Appointment of Ian Murphy as a director
16 Mar 2010 AP01 Appointment of Mr Ian John Bullough as a director
16 Mar 2010 AD01 Registered office address changed from the Manor House Chelford Macclesfield Cheshire SK11 9AH United Kingdom on 16 March 2010
08 Feb 2010 NEWINC Incorporation