Companies House does not verify the accuracy of the information filed

MNP EG LIMITED

Company number 07619470

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Jun 2024	AP01	Appointment of Mrs Mary Louise Oliver as a director on 4 June 2024	View PDF Appointment of Mrs Mary Louise Oliver as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	TM01	Termination of appointment of Simon Jeremy Kitchen as a director on 31 March 2024	View PDF Termination of appointment of Simon Jeremy Kitchen as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
31 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jun 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
19 Jan 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jun 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	AP01	Appointment of Mr Simon Pettitt as a director on 1 February 2022	View PDF Appointment of Mr Simon Pettitt as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	TM01	Termination of appointment of Kenneth Macleod as a director on 31 December 2021	View PDF Termination of appointment of Kenneth Macleod as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
31 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Dec 2021	TM01	Termination of appointment of John Leavey as a director on 15 December 2021	View PDF Termination of appointment of John Leavey as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	AD01	Registered office address changed from 45 Albemarle Street London W1S 4JL England to 6 Arlington Street London SW1A 1RE on 4 November 2021	View PDF Registered office address changed from 45 Albemarle Street London W1S 4JL England to 6 Arlington Street London SW1A 1RE on 4 November 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	TM01	Termination of appointment of Stuart Charles Kilpatrick as a director on 4 June 2021	View PDF Termination of appointment of Stuart Charles Kilpatrick as a director on 4 June 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Feb 2021	AP01	Appointment of Mr Leslie David Stracey as a director on 18 February 2021	View PDF Appointment of Mr Leslie David Stracey as a director on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	TM01	Termination of appointment of Anna Forshamm as a director on 18 February 2021	View PDF Termination of appointment of Anna Forshamm as a director on 18 February 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	AP01	Appointment of Mr David Charles Morris as a director on 10 March 2020	View PDF Appointment of Mr David Charles Morris as a director on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	AP01	Appointment of Mr Jonathan Michael Mcgurk as a director on 10 March 2020	View PDF Appointment of Mr Jonathan Michael Mcgurk as a director on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	TM01	Termination of appointment of Paul Richard Winter as a director on 10 March 2020	View PDF Termination of appointment of Paul Richard Winter as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	TM01	Termination of appointment of Louise Rachael Conroy as a director on 10 March 2020	View PDF Termination of appointment of Louise Rachael Conroy as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)
20 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL

Cookies on Companies House services

MNP EG LIMITED

Filter by category