MRO NETWORK LIMITED

Company number 09375001

Date	Type	Description	View / Download
19 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(5 pages)
04 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Dir and sec appointed and removed 02/11/2016	(1 page)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(10 pages)
02 Mar 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 December 2015	(3 pages)
26 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1,002	(3 pages)
20 Jan 2016	AP01	Appointment of Stephen Martin as a director on 30 October 2015	(2 pages)
19 Jan 2016	AD01	Registered office address changed from 450 Capability Green Capability Green Luton LU1 3LU England to 48 Bredbury Green Romiley Stockport Cheshire SK6 3DN on 19 January 2016	(1 page)
19 Jan 2016	TM01	Termination of appointment of Matthew Plose as a director on 30 October 2015	(1 page)
19 Jan 2016	TM01	Termination of appointment of Philip Giles Callow as a director on 30 October 2015	(1 page)
08 Jan 2016	MR05	All of the property or undertaking has been released from charge 093750010001	(5 pages)
04 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
23 Oct 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
23 Oct 2015	SH01	Statement of capital following an allotment of shares on 5 October 2015 GBP 1,002	(4 pages)
08 Oct 2015	MR01	Registration of charge 093750010001, created on 5 October 2015	(89 pages)
06 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-06 GBP 1,000	(7 pages)