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MTPK INVESTCO LIMITED

Company number 08560260

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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)
28 Jan 2019 AA Audit exemption subsidiary accounts made up to 29 April 2018
15 Jan 2019 MR05 All of the property or undertaking has been released from charge 085602600001
24 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 24 August 2018
17 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/04/18
17 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/04/18
17 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/04/18
11 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
07 Feb 2018 AA Full accounts made up to 30 April 2017
12 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/17
12 Sep 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/17
12 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/17
09 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
03 Feb 2017 AA Full accounts made up to 30 April 2016
25 Oct 2016 TM01 Termination of appointment of Karen Byers as a director on 14 October 2016
24 Oct 2016 AP01 Appointment of Adedotun Ademola Adegoke as a director on 14 October 2016
19 Oct 2016 AP01 Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016
19 Oct 2016 TM01 Termination of appointment of David Michael Forsey as a director on 14 October 2016
08 Jun 2016 AA Full accounts made up to 30 April 2015
07 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
27 Oct 2015 CH01 Director's details changed for Karen Byers on 27 October 2015
08 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
03 Jun 2015 AA Full accounts made up to 30 April 2014
23 Dec 2014 AP01 Appointment of Karen Byers as a director on 27 October 2014
23 Dec 2014 TM01 Termination of appointment of Barry John Leach as a director on 27 October 2014
09 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100