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MRP NUH LIMITED

Company number 07914685

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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)
25 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-24
04 Oct 2016 AD01 Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF to 100 George Street London W1U 8NU on 4 October 2016
22 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-21
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
12 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
03 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1
16 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1
03 Mar 2014 AP01 Appointment of Mr James Stephen Higgins as a director
07 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013
27 Sep 2013 AA01 Current accounting period shortened from 31 January 2014 to 30 September 2013
06 Aug 2013 AA Accounts for a dormant company made up to 31 January 2013
18 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
08 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
28 Feb 2012 AP01 Appointment of Mr Eamonn Francis Laverty as a director
28 Feb 2012 AP01 Appointment of Mr Seamus Mcaleer as a director
28 Feb 2012 TM02 Termination of appointment of Muckle Secretary Limited as a secretary
28 Feb 2012 AP03 Appointment of James Higgins as a secretary
28 Feb 2012 TM01 Termination of appointment of Andrew Davison as a director
18 Jan 2012 NEWINC Incorporation