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MECHANICAL POWER TRANSMISSION LIMITED

Company number 13138982

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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)
25 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with updates	View PDF Confirmation statement made on 17 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
24 Oct 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 May 2023	AA01	Previous accounting period extended from 31 January 2023 to 30 April 2023	View PDF Previous accounting period extended from 31 January 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
31 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with updates	View PDF Confirmation statement made on 17 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
23 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jan 2022	SH01	Statement of capital following an allotment of shares on 19 February 2021 GBP 10,000	View PDF Statement of capital following an allotment of shares on 19 February 2021 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with updates	View PDF Confirmation statement made on 17 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2022	PSC02	Notification of Mpt (Ebt) Limited as a person with significant control on 20 August 2021	View PDF Notification of Mpt (Ebt) Limited as a person with significant control on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	PSC04	Change of details for Mr Nigel Edward Parker as a person with significant control on 20 August 2021	View PDF Change of details for Mr Nigel Edward Parker as a person with significant control on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	PSC04	Change of details for Mr Andrew James Jubb as a person with significant control on 20 August 2021	View PDF Change of details for Mr Andrew James Jubb as a person with significant control on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	PSC07	Cessation of Susan Barbara Jubb as a person with significant control on 20 August 2021	View PDF Cessation of Susan Barbara Jubb as a person with significant control on 20 August 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2022	PSC01	Notification of Nigel Edward Parker as a person with significant control on 19 February 2021	View PDF Notification of Nigel Edward Parker as a person with significant control on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	PSC01	Notification of Susan Barbara Jubb as a person with significant control on 19 February 2021	View PDF Notification of Susan Barbara Jubb as a person with significant control on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	PSC04	Change of details for Mr Andrew James Jubb as a person with significant control on 19 February 2021	View PDF Change of details for Mr Andrew James Jubb as a person with significant control on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
09 Sep 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	SH01	Statement of capital following an allotment of shares on 20 August 2021 GBP 10,000	View PDF Statement of capital following an allotment of shares on 20 August 2021 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-18 GBP 1 - link opens in a new window - 14 pages (14 pages)

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MECHANICAL POWER TRANSMISSION LIMITED

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