Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 November 2023
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16 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2024
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06 Aug 2024 |
CERTNM |
Company name changed mpc industries uk LIMITED\certificate issued on 06/08/24
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06 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Nov 2023 |
PSC08 |
Notification of a person with significant control statement
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23 Nov 2023 |
PSC07 |
Cessation of Thurisaz Holding Bv as a person with significant control on 1 March 2022
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23 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/01/2025
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23 Nov 2023 |
CH01 |
Director's details changed for Ms Laurie Anne Stinson on 23 November 2023
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12 Jul 2023 |
AD01 |
Registered office address changed from Unit 4F Springfield Business Park Adams Way Alcester B49 6PU United Kingdom to Unit 3a Riverside Business Park Royd Ings Avenue Keighley BD21 4AF on 12 July 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with updates
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20 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Apr 2022 |
AP01 |
Appointment of Mr Michael Friedrich Paas as a director on 5 April 2022
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03 Mar 2022 |
AP01 |
Appointment of Mr Richard Gerard Stepien as a director on 1 March 2022
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02 Mar 2022 |
AP01 |
Appointment of Ms Laurie Anne Stinson as a director on 1 March 2022
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02 Mar 2022 |
TM01 |
Termination of appointment of Kris Louis Lea Tirry as a director on 1 March 2022
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02 Mar 2022 |
TM01 |
Termination of appointment of Jacques Commeny as a director on 1 March 2022
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02 Mar 2022 |
AP01 |
Appointment of Mr William Howard Paris as a director on 1 March 2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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29 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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25 Mar 2021 |
MR01 |
Registration of charge 118549610001, created on 24 March 2021
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08 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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19 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with updates
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18 Nov 2020 |
PSC02 |
Notification of Thurisaz Holding Bv as a person with significant control on 28 October 2020
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18 Nov 2020 |
AP01 |
Appointment of Mr Kris Louis Lea Tirry as a director on 28 October 2020
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17 Nov 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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