MP DEVELOPMENT AND CONSTRUCTION LIMITED

Company number 08579242

Date	Type	Description	View / Download
23 Nov 2017	AP01	Appointment of Mr Joseph Amin as a director on 23 November 2017	(2 pages)
23 Nov 2017	TM01	Termination of appointment of Panagiota Patsalidou as a director on 23 November 2017	(1 page)
13 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with updates	(4 pages)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
07 Jun 2017	SH01	Statement of capital following an allotment of shares on 14 November 2016 GBP 12,039.6	(3 pages)
28 Feb 2017	AP01	Appointment of Mr Anton Sviridov as a director on 1 February 2017	(2 pages)
23 Feb 2017	CS01	Confirmation statement made on 7 December 2016 with updates	(6 pages)
14 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
20 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
13 Apr 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1	(3 pages)
06 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1	(3 pages)
09 Nov 2015	AD01	Registered office address changed from 68 South Lambeth Road Suite 9, 3rd Floor London SW8 1RL to 2a St. George Wharf London SW8 2LE on 9 November 2015	(1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
29 Dec 2014	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 1	(3 pages)
17 Dec 2014	AP01	Appointment of Miss Panagiota Patsalidou as a director on 17 December 2014	(2 pages)
17 Dec 2014	CERTNM	Company name changed markom corporate directors LTD\certificate issued on 17/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-17	(3 pages)
17 Dec 2014	TM01	Termination of appointment of Franciscus Martinus Johannes Van Rijn as a director on 17 December 2014	(1 page)
17 Dec 2014	TM01	Termination of appointment of Mark Omelnitski as a director on 17 February 2014	(1 page)
06 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 pages)
04 Aug 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1	(4 pages)
10 Oct 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 December 2013	(3 pages)
21 Aug 2013	CH01	Director's details changed for Mr Franciscus Martinus Johannes Van Rijn on 21 June 2013	(2 pages)
21 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)

Previous

• 1
• 2