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MP AUTOMOTIVE SERVICE CENTRE LIMITED

Company number 09815081

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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)
03 Jul 2018	PSC04	Change of details for Mr Panayiotis Pastou as a person with significant control on 3 July 2018	View PDF Change of details for Mr Panayiotis Pastou as a person with significant control on 3 July 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with updates	View PDF Confirmation statement made on 14 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2017	MR01	Registration of charge 098150810001, created on 11 September 2017	View PDF Registration of charge 098150810001, created on 11 September 2017 - link opens in a new window - 18 pages (18 pages)
13 Mar 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	View PDF Confirmation statement made on 14 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
03 Nov 2015	CH01	Director's details changed for Mr Mario George Petrou on 3 November 2015	View PDF Director's details changed for Mr Mario George Petrou on 3 November 2015 - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	CH01	Director's details changed for Mr Panayiotis Pastou on 3 November 2015	View PDF Director's details changed for Mr Panayiotis Pastou on 3 November 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100	View PDF Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Oct 2015	AP01	Appointment of Mr Mario Petrou as a director on 12 October 2015	View PDF Appointment of Mr Mario Petrou as a director on 12 October 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	AP01	Appointment of Mr Panayiotis Pastou as a director on 12 October 2015	View PDF Appointment of Mr Panayiotis Pastou as a director on 12 October 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	SH01	Statement of capital following an allotment of shares on 8 October 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 8 October 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Oct 2015	CERTNM	Company name changed 1ST quality service centre LIMITED\certificate issued on 14/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-08	View PDF Company name changed 1ST quality service centre LIMITED\certificate issued on 14/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-08 - link opens in a new window - 3 pages (3 pages)
08 Oct 2015	TM01	Termination of appointment of Graham Cowan as a director on 8 October 2015	View PDF Termination of appointment of Graham Cowan as a director on 8 October 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-08 GBP 100 - link opens in a new window - 25 pages (25 pages)

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