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MMP SOLUTIONS LTD

Company number 08963568

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with updates	View PDF Confirmation statement made on 3 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2017	AP01	Appointment of Mr Martin Sebastian Maas as a director on 17 May 2017	View PDF Appointment of Mr Martin Sebastian Maas as a director on 17 May 2017 - link opens in a new window - 2 pages (2 pages)
10 May 2017	TM01	Termination of appointment of David Del Blanco Taranilla as a director on 10 May 2017	View PDF Termination of appointment of David Del Blanco Taranilla as a director on 10 May 2017 - link opens in a new window - 1 page (1 page)
22 Feb 2017	CS01	Confirmation statement made on 13 January 2017 with updates	View PDF Confirmation statement made on 13 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jan 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 20	View PDF Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 20 - link opens in a new window - 3 pages (3 pages)
14 Jan 2016	AP01	Appointment of Mr David Del Blanco Taranilla as a director on 12 January 2016	View PDF Appointment of Mr David Del Blanco Taranilla as a director on 12 January 2016 - link opens in a new window - 2 pages (2 pages)
23 Jul 2015	CERTNM	Company name changed yard management solutions LTD\certificate issued on 23/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-23	View PDF Company name changed yard management solutions LTD\certificate issued on 23/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-23 - link opens in a new window - 3 pages (3 pages)
14 May 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
14 May 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 20	View PDF Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 20 - link opens in a new window - 3 pages (3 pages)
03 Oct 2014	AP01	Appointment of Mr Steve Davis as a director on 1 October 2014	View PDF Appointment of Mr Steve Davis as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	TM01	Termination of appointment of Yvonne Davis as a director on 30 September 2014	View PDF Termination of appointment of Yvonne Davis as a director on 30 September 2014 - link opens in a new window - 1 page (1 page)
03 Oct 2014	TM01	Termination of appointment of Alan Davis as a director on 30 September 2014	View PDF Termination of appointment of Alan Davis as a director on 30 September 2014 - link opens in a new window - 1 page (1 page)
27 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-27 GBP 20	View PDF Incorporation Statement of capital on 2014-03-27 GBP 20 - link opens in a new window - 37 pages (37 pages)

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