All Official Legal documents for MKP (UK)

Filed on: 8 Apr 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ROBERT BROWN
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Filed on: 24 Mar 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
07/03/14 NO MEMBER LIST
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Filed on: 4 Jan 2014
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 04/12/2013
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Filed on: 20 Dec 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SURINDER SHERGILL
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Filed on: 20 Dec 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KENNETH D’CRUZ
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Filed on: 20 Nov 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK POWLEY
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Filed on: 20 Nov 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SIMON HINKLY
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Filed on: 27 Sep 2013
Form: AA - Annual Accounts
31/12/12 TOTAL EXEMPTION FULL
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Filed on: 27 Aug 2013
Form: AA01 - Change of accounting reference date
PREVSHO FROM 31/03/2013 TO 31/12/2012
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Filed on: 18 Mar 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
07/03/13 NO MEMBER LIST
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Filed on: 13 Feb 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR WILLIAM DEVINE
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Filed on: 13 Feb 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR WILLIAM DEVINE
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Filed on: 17 Dec 2012
Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION FULL
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Filed on: 28 Nov 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LLOYD MILLER
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Filed on: 10 Apr 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITELEY
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Filed on: 10 Apr 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED SURINDER SHERGILL
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Filed on: 10 Apr 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
07/03/12 NO MEMBER LIST
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Filed on: 24 Nov 2011
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION FULL
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Filed on: 18 Jul 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD GROVE
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Filed on: 18 Jul 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DOMINIC KELLY
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Filed on: 18 Jul 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SURINDER SHERGILL
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Filed on: 29 Jun 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JAMIE DOUGLAS MCKELVIE
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Filed on: 4 May 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
07/03/11 NO MEMBER LIST
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Filed on: 1 Apr 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED KENNETH JOSEPH FRANCIS D’CRUZ
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Filed on: 8 Dec 2010
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION FULL
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Filed on: 29 Nov 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED SIMON PETER HINKLY
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Filed on: 12 Oct 2010
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
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Filed on: 9 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RODNEY PHILIP BOOTHROYD / 07/03/2010
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Filed on: 9 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC WILLIAM KELLY / 07/03/2010
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Filed on: 9 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK CHELMER POWLEY / 07/03/2010
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Filed on: 9 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARTHUR WHITELEY / 07/03/2010
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Filed on: 9 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SURINDER SHERGILL / 07/03/2010
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Filed on: 9 Mar 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
07/03/10 NO MEMBER LIST
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Filed on: 16 Dec 2009
Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION FULL
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Filed on: 16 Dec 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR LLOYD EDWARD MILLER
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Filed on: 16 Dec 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DANIEL KNOWLSON
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Filed on: 29 Oct 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED SIR WILLIAM HOLLIN DAYRELL MORRISON-BELL
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Filed on: 29 Oct 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL SPALLINI
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Filed on: 21 Oct 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED RODNEY PHILIP BOOTHROYD
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Filed on: 21 Oct 2009
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ANTHONY WILKINSON
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Filed on: 21 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 07/03/09
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Filed on: 30 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR JOHN QUILL
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Filed on: 30 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY JOHN QUILL
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Filed on: 30 Mar 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED PAUL SPALLINI
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Filed on: 30 Mar 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MICHAEL ARTHUR WHITELEY
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Filed on: 27 Mar 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED ANTHONY ROBERT WILKINSON
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Filed on: 27 Mar 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED SURINDER SHERGILL
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Filed on: 27 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR STEPHEN CARR
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Filed on: 27 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR RUPERT POTIER
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Filed on: 27 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR ANTHONY WILKINSON
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Filed on: 18 Aug 2008
Form: AA - Annual Accounts
31/03/08 TOTAL EXEMPTION FULL
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Filed on: 23 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 07/03/08
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Filed on: 29 Jan 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 29 Jan 2008
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 29 Jan 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 16 Jan 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 16 Jan 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 18 Sep 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
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Filed on: 12 Sep 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 07/03/07
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Filed on: 12 Sep 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 12 Sep 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 12 Sep 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 26 Jul 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 5 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 16 Nov 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 19 Oct 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 19 Oct 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 19 Oct 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 20 Jul 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 14 Jul 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
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Filed on: 22 Jun 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 22 Jun 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 23 May 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 28 Apr 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 07/03/06
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Filed on: 10 Nov 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
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Filed on: 10 Oct 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 1 Sep 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 31 Aug 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 10 Jul 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 21 Jun 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
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Filed on: 21 Jun 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 21 Jun 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 21 Jun 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 21 Jun 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 16 Jun 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 4 Apr 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 4 Apr 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 29 Mar 2005
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 07/03/05
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Filed on: 29 Mar 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 29 Mar 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 12 Oct 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
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Filed on: 11 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 16 Sep 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 4 Aug 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 4 Aug 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 6 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
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Filed on: 6 Jul 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 6 Jul 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 30 Mar 2004
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 07/03/04
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Filed on: 5 Aug 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 5 Aug 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 7 Mar 2003
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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