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MPG CONTRACTS LTD

Company number 08131186

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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)
04 Feb 2015	AA	Total exemption full accounts made up to 30 September 2014	View PDF Total exemption full accounts made up to 30 September 2014 - link opens in a new window - 13 pages (13 pages)
19 Aug 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 100	View PDF Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Aug 2014	AP01	Appointment of Mr Thomas Gerard Maye as a director on 1 August 2014	View PDF Appointment of Mr Thomas Gerard Maye as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
10 Jan 2014	AAMD	Amended accounts made up to 30 September 2013	View PDF Amended accounts made up to 30 September 2013 - link opens in a new window - 12 pages (12 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
12 Nov 2013	TM02	Termination of appointment of Martin Gavin as a secretary	View PDF Termination of appointment of Martin Gavin as a secretary - link opens in a new window - 1 page (1 page)
22 Oct 2013	SH01	Statement of capital following an allotment of shares on 20 August 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 20 August 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Oct 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Section 175 - directors conflicts of interest 20/08/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Section 175 - directors conflicts of interest 20/08/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 19 pages (19 pages)
05 Sep 2013	TM01	Termination of appointment of Martin Gavin as a director	View PDF Termination of appointment of Martin Gavin as a director - link opens in a new window - 1 page (1 page)
05 Sep 2013	AP01	Appointment of Mr Michael Gavin as a director	View PDF Appointment of Mr Michael Gavin as a director - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	AD01	Registered office address changed from Old Electricity Works Campfield Road St. Albans Hertfordshire AL1 5HT England on 4 September 2013	View PDF Registered office address changed from Old Electricity Works Campfield Road St. Albans Hertfordshire AL1 5HT England on 4 September 2013 - link opens in a new window - 1 page (1 page)
04 Sep 2013	AA01	Current accounting period extended from 31 July 2013 to 30 September 2013	View PDF Current accounting period extended from 31 July 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
04 Sep 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders	View PDF Annual return made up to 5 July 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Nov 2012	AD01	Registered office address changed from 24 Coppice Walk Totteridge N208DA England on 8 November 2012	View PDF Registered office address changed from 24 Coppice Walk Totteridge N208DA England on 8 November 2012 - link opens in a new window - 1 page (1 page)
05 Jul 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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