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MNP EG LIMITED

Company number 07619470

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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)
18 Sep 2019 AD01 Registered office address changed from C/O Paul Winter 12 Bugle Street Southampton Hampshire SO14 2JY to 45 Albemarle Street London W1S 4JL on 18 September 2019
13 Jun 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
08 Jan 2019 AP01 Appointment of Mr John Leavey as a director on 8 January 2019
08 Jan 2019 TM01 Termination of appointment of David Keith Dingle as a director on 8 January 2019
03 Dec 2018 TM01 Termination of appointment of Nigel Edmund Lehmann-Taylor as a director on 1 December 2018
05 Nov 2018 AA Micro company accounts made up to 31 March 2018
05 Jun 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
06 Mar 2018 TM01 Termination of appointment of Ian Andrew Pither as a director on 1 March 2018
02 Feb 2018 AP01 Appointment of Mr Simon Jeremy Kitchen as a director on 26 January 2018
08 Nov 2017 TM01 Termination of appointment of Sean Thomas Golding as a director on 7 November 2017
24 Oct 2017 TM01 Termination of appointment of Nigel Geoffrey Darling as a director on 24 October 2017
11 Sep 2017 AA Micro company accounts made up to 31 March 2017
08 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Jun 2016 CH01 Director's details changed for Mr Sean Thomas Golding on 2 June 2016
25 May 2016 AP01 Appointment of Mr Alan Robert Howard as a director on 25 May 2016
24 May 2016 AR01 Annual return made up to 30 April 2016 no member list
25 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Nov 2015 CH01 Director's details changed for Louise Rachael Conroy on 23 November 2015
07 Oct 2015 AP01 Appointment of Louise Rachael Conroy as a director on 1 October 2015
19 Aug 2015 AP01 Appointment of Mrs Morag Mcneill as a director on 19 August 2015
12 Aug 2015 AP01 Appointment of Nigel Geoffrey Darling as a director on 31 July 2015
31 Jul 2015 TM01 Termination of appointment of William John Thompson as a director on 31 July 2015
18 Jun 2015 AR01 Annual return made up to 30 April 2015 no member list
18 Jun 2015 TM01 Termination of appointment of Grenville Shaw Johnston as a director on 1 July 2014