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MMP DEVELOPMENTS LIMITED

Company number NI632663

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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)
16 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 16 November 2017	View PDF Withdrawal of a person with significant control statement on 16 November 2017 - link opens in a new window - 2 pages (2 pages)
14 Jun 2017	AD01	Registered office address changed from Jefferson House 42 Queen Street Belfast County Antrim BT1 6HL to Aisling House 50 Stranmillis Embankment Belfast Antrim BT9 5FL on 14 June 2017	View PDF Registered office address changed from Jefferson House 42 Queen Street Belfast County Antrim BT1 6HL to Aisling House 50 Stranmillis Embankment Belfast Antrim BT9 5FL on 14 June 2017 - link opens in a new window - 2 pages (2 pages)
08 May 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages)
18 Jan 2017	CS01	Confirmation statement made on 16 November 2016 with updates	View PDF Confirmation statement made on 16 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Dec 2016	TM01	Termination of appointment of John Charles Mcginnis as a director on 4 January 2016	View PDF Termination of appointment of John Charles Mcginnis as a director on 4 January 2016 - link opens in a new window - 1 page (1 page)
08 Dec 2015	MR01	Registration of charge NI6326630001, created on 1 December 2015	View PDF Registration of charge NI6326630001, created on 1 December 2015 - link opens in a new window - 48 pages (48 pages)
08 Dec 2015	MR01	Registration of charge NI6326630002, created on 1 December 2015	View PDF Registration of charge NI6326630002, created on 1 December 2015 - link opens in a new window - 18 pages (18 pages)
16 Nov 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100	View PDF Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 - link opens in a new window - 7 pages (7 pages)
16 Nov 2015	SH01	Statement of capital following an allotment of shares on 16 November 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 16 November 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Oct 2015	CERTNM	Company name changed nmp developments LIMITED\certificate issued on 26/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-26	View PDF Company name changed nmp developments LIMITED\certificate issued on 26/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-26 - link opens in a new window - 3 pages (3 pages)
23 Oct 2015	TM01	Termination of appointment of Mark Tinman as a director on 21 October 2015	View PDF Termination of appointment of Mark Tinman as a director on 21 October 2015 - link opens in a new window - 1 page (1 page)
23 Oct 2015	TM02	Termination of appointment of Mark Tinman as a secretary on 21 October 2015	View PDF Termination of appointment of Mark Tinman as a secretary on 21 October 2015 - link opens in a new window - 1 page (1 page)
21 Oct 2015	AP01	Appointment of Mr Patrick Thomas Mccormack as a director on 21 October 2015	View PDF Appointment of Mr Patrick Thomas Mccormack as a director on 21 October 2015 - link opens in a new window - 2 pages (2 pages)
21 Oct 2015	AP01	Appointment of Mr Martin Nicholas Canning as a director on 21 October 2015	View PDF Appointment of Mr Martin Nicholas Canning as a director on 21 October 2015 - link opens in a new window - 2 pages (2 pages)
21 Oct 2015	AP01	Appointment of Mr Michael Arthur Herbert as a director on 21 October 2015	View PDF Appointment of Mr Michael Arthur Herbert as a director on 21 October 2015 - link opens in a new window - 2 pages (2 pages)
21 Oct 2015	AP01	Appointment of Mr John Charles Mcginnis as a director on 21 October 2015	View PDF Appointment of Mr John Charles Mcginnis as a director on 21 October 2015 - link opens in a new window - 2 pages (2 pages)
21 Oct 2015	CERTNM	Company name changed chj (124) LIMITED\certificate issued on 21/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-21	View PDF Company name changed chj (124) LIMITED\certificate issued on 21/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-21 - link opens in a new window - 3 pages (3 pages)
28 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-28 GBP 1 - link opens in a new window - 18 pages (18 pages)

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