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MPT STIRLING LIMITED

Company number 09891245

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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 Nov 2019 CS01 Confirmation statement made on 25 November 2019 with updates
31 Oct 2019 SH20 Statement by Directors
31 Oct 2019 SH19 Statement of capital on 31 October 2019
  • GBP 1,630,685
31 Oct 2019 CAP-SS Solvency Statement dated 30/10/19
31 Oct 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Oct 2019 AA Accounts for a small company made up to 31 December 2018
19 Aug 2019 SH20 Statement by Directors
19 Aug 2019 SH19 Statement of capital on 19 August 2019
  • GBP 1,687,685
19 Aug 2019 CAP-SS Solvency Statement dated 05/08/19
19 Aug 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jul 2019 AP01 Appointment of Mr Jose Carlos Diaz-Sanchez as a director on 9 July 2019
16 Jul 2019 AP01 Appointment of Mr Philip Antony Smith as a director on 9 July 2019
02 May 2019 SH20 Statement by Directors
02 May 2019 SH19 Statement of capital on 2 May 2019
  • GBP 1,782,685
02 May 2019 CAP-SS Solvency Statement dated 30/04/19
02 May 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Mar 2019 AD01 Registered office address changed from 11th Floor Two Snowhill Birmingham West Midlands B4 6WR England to 2 Merchants Drive Parkhouse Carlisle Cumbria CA3 0JW on 12 March 2019
11 Feb 2019 SH20 Statement by Directors
11 Feb 2019 SH19 Statement of capital on 11 February 2019
  • GBP 1,882,685
11 Feb 2019 CAP-SS Solvency Statement dated 06/02/19
11 Feb 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Nov 2018 CS01 Confirmation statement made on 25 November 2018 with updates
02 Nov 2018 SH20 Statement by Directors
02 Nov 2018 SH19 Statement of capital on 2 November 2018
  • GBP 1,976,685.00
02 Nov 2018 CAP-SS Solvency Statement dated 30/10/18