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MPF NOMINEES LIMITED

Company number 08499211

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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)
11 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017
03 May 2017 CS01 Confirmation statement made on 22 April 2017 with updates
01 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
03 May 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
06 Oct 2015 CH01 Director's details changed for Mr Leigh Peter Harrison on 16 September 2015
02 Oct 2015 AP01 Appointment of Leighton Harris as a director on 21 September 2015
02 Oct 2015 TM01 Termination of appointment of Alison Wood as a director on 21 September 2015
15 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
19 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
26 Jan 2015 TM01 Termination of appointment of Benjamin Mark Ware as a director on 12 December 2014
26 Jan 2015 AP01 Appointment of Mr Leigh Peter Harrison as a director on 23 January 2015
30 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
14 Oct 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 March 2014
01 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
31 Jan 2014 AP01 Appointment of Richard Abel as a director
31 Jan 2014 AP01 Appointment of Benjamin Mark Ware as a director
31 Jan 2014 TM01 Termination of appointment of Matthew Gummer as a director
31 Jan 2014 TM01 Termination of appointment of Robert Thompson as a director
31 Jan 2014 AP01 Appointment of Alison Wood as a director
01 Jan 2014 TM01 Termination of appointment of David Sumner as a director
22 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)