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MPW INTERNATIONAL LTD

Company number SC167490

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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)
11 Mar 2011 AD01 Registered office address changed from Number 30 Pennan Way Ellon Aberdeenshire AB41 8AQ on 11 March 2011
26 Oct 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
24 May 2010 AA Accounts for a dormant company made up to 31 August 2009
04 Sep 2009 363a Return made up to 06/08/09; full list of members
27 May 2009 AA Accounts for a dormant company made up to 31 August 2008
04 Dec 2008 363a Return made up to 06/08/08; full list of members
13 May 2008 AA Accounts for a dormant company made up to 31 August 2007
12 Nov 2007 363a Return made up to 06/08/07; full list of members
11 May 2007 AA Accounts for a dormant company made up to 31 August 2006
19 Sep 2006 363a Return made up to 06/08/06; full list of members
19 Sep 2006 288c Director's particulars changed
21 Mar 2006 AA Accounts for a dormant company made up to 31 August 2005
28 Oct 2005 363a Return made up to 06/08/05; full list of members
10 May 2005 AA Accounts for a dormant company made up to 31 August 2004
24 Aug 2004 363s Return made up to 06/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jun 2004 AA Accounts for a dormant company made up to 31 August 2003
31 Mar 2004 287 Registered office changed on 31/03/04 from: no 4 wardford cottages methlick aberdeenshire AB41 7DX
14 Sep 2003 363s Return made up to 06/08/03; full list of members
22 May 2003 AA Accounts for a dormant company made up to 31 August 2002
20 Aug 2002 363s Return made up to 06/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jun 2002 AA Accounts for a dormant company made up to 31 August 2001
26 Sep 2001 363s Return made up to 06/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Dec 2000 AA Accounts for a dormant company made up to 31 August 2000
13 Dec 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Sep 2000 363s Return made up to 06/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed