MNP EG LIMITED

Company number 07619470

Date	Type	Description	View / Download
18 Jun 2015	TM01	Termination of appointment of Stephen Dene Heywood as a director on 1 July 2014	(1 page)
18 Jun 2015	TM01	Termination of appointment of Michael Grant Yorke Bluck as a director on 2 January 2015	(1 page)
20 Apr 2015	AD01	Registered office address changed from Maersk House Braham Street London E1 8EP to C/O Paul Winter 12 Bugle Street Southampton Hampshire SO14 2JY on 20 April 2015	(1 page)
08 Jan 2015	TM01	Termination of appointment of Nicholas John Walters as a director on 8 January 2015	(1 page)
24 Dec 2014	CERTNM	Company name changed mnopf eg LIMITED\certificate issued on 24/12/14 CONNOT ‐ Change of name notice	(3 pages)
06 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
20 May 2014	AP01	Appointment of Mrs Jane Elizabeth Healy as a director	(2 pages)
20 May 2014	TM01	Termination of appointment of Inside Pensions Ltd as a director	(1 page)
20 May 2014	AR01	Annual return made up to 30 April 2014 no member list	(9 pages)
18 Mar 2014	AP01	Appointment of Mr William John Thompson as a director	(2 pages)
17 Mar 2014	TM01	Termination of appointment of Barnaby Swire as a director	(1 page)
17 Mar 2014	ANNOTATION	Rectified The TM01 was removed from the public register on 01/05/2014 as it was factually inaccurate or was derived from something factually inaccurate
17 Mar 2014	TM01	Termination of appointment of David Millard as a director	(1 page)
16 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
04 Jul 2013	AP01	Appointment of Mr Michael Grant Yorke Bluck as a director	(2 pages)
22 May 2013	AR01	Annual return made up to 30 April 2013 no member list	(9 pages)
16 May 2013	AP01	Appointment of Mr Nigel Edmund Lehmann-Taylor as a director	(2 pages)
16 May 2013	TM01	Termination of appointment of Sune Christensen as a director	(1 page)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
01 Jun 2012	AR01	Annual return made up to 3 May 2012 no member list	(9 pages)
03 May 2012	AD01	Registered office address changed from C/O the Chamber of Shipping Carthusian Court 12 Carthusian Street London EC1M 6EZ United Kingdom on 3 May 2012	(1 page)
12 Dec 2011	CH01	Director's details changed for Mr Paul Richard Winter on 28 November 2011	(2 pages)
22 Nov 2011	AP01	Appointment of Mr David Peter Millard as a director	(2 pages)
22 Nov 2011	AP01	Appointment of Mr Stuart Charles Kilpatrick as a director	(2 pages)
21 Nov 2011	AP01	Appointment of Mr Sean Thomas Golding as a director	(2 pages)