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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16 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Aug 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
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24 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Aug 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with updates
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19 Apr 2023 |
MR04 |
Satisfaction of charge NI6194500002 in full
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24 Mar 2023 |
AD01 |
Registered office address changed from C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG Northern Ireland to 3D Ballygowan Road Hillsborough BT26 6HX on 24 March 2023
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05 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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27 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
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15 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
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14 Oct 2021 |
PSC07 |
Cessation of Royal Terberg Group B.V. as a person with significant control on 14 October 2021
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12 Oct 2021 |
CERTNM |
Company name changed mpm specialist vehicles LIMITED\certificate issued on 12/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-12
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27 Sep 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Aug 2021 |
TM01 |
Termination of appointment of Joanne Mccluskey as a director on 2 August 2021
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05 Aug 2021 |
MA |
Memorandum and Articles of Association
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05 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Aug 2021 |
AP01 |
Appointment of Mr Alisdair Neill Rae Couper as a director on 2 August 2021
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04 Aug 2021 |
AP01 |
Appointment of Rob Van Hove as a director on 2 August 2021
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04 Aug 2021 |
PSC02 |
Notification of Royal Terberg Group B.V. as a person with significant control on 2 August 2021
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04 Aug 2021 |
PSC07 |
Cessation of Mark Samuel Mccluskey as a person with significant control on 2 August 2021
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04 Aug 2021 |
PSC07 |
Cessation of Joanne Mccluskey as a person with significant control on 2 August 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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01 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with no updates
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22 Jul 2019 |
CS01 |
Confirmation statement made on 22 July 2019 with no updates
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