M P TIMBER ENGINEERING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 12/12/1912 December 2019 | REGISTERED OFFICE CHANGED ON 12/12/2019 FROM 3 CWMAMMAN ROAD GLANAMAN AMMANFORD DYFED SA18 2AN WALES |
| 12/12/1912 December 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN MARK PAGE / 12/12/2019 |
| 12/12/1912 December 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN MARK PAGE / 11/12/2019 |
| 12/12/1912 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK PAGE / 12/12/2019 |
| 11/12/1911 December 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN MARK PAGE / 11/12/2019 |
| 11/12/1911 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN HARRIS / 11/12/2019 |
| 11/12/1911 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK PAGE / 11/12/2019 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
| 23/04/1923 April 2019 | 30/07/18 TOTAL EXEMPTION FULL |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MISS KAREN HARRIS |
| 30/07/1830 July 2018 | Annual accounts for year ending 30 Jul 2018 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES |
| 13/06/1813 June 2018 | 30/07/17 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | PREVSHO FROM 31/07/2017 TO 30/07/2017 |
| 22/09/1722 September 2017 | REGISTERED OFFICE CHANGED ON 22/09/2017 FROM 3 CWMAMMAN ROAD GLANAMMAN AMMANFORD DYFED SA18 2AN WALES |
| 22/09/1722 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK PAGE / 22/09/2017 |
| 30/07/1730 July 2017 | Annual accounts for year ending 30 Jul 2017 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 08/09/168 September 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/15 |
| 11/08/1611 August 2016 | REGISTERED OFFICE CHANGED ON 11/08/2016 FROM 3 3 DYFFRYN COURT , CWMAMMAN ROAD GLANAMMAN DYFED SA18 2AN WALES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 14/07/1514 July 2015 | REGISTERED OFFICE CHANGED ON 14/07/2015 FROM 3 CWMAMMAN ROAD GLANAMMAN AMMANFORD DYFED SA18 2AN |
| 13/07/1513 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 27/09/1427 September 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 22/08/1422 August 2014 | REGISTERED OFFICE CHANGED ON 22/08/2014 FROM 3 CWMAMMAN ROAD GLANAMMAN AMMANFORD DYFED SA18 2AN WALES |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 136/138 CWMGARW ROAD UPPER BRYNAMAN AMMANFORD CARMARTHENSHIRE SA18 1DA WALES |
| 21/08/1321 August 2013 | 09/07/13 NO CHANGES |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 07/08/127 August 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 21/09/1121 September 2011 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM 188 CWMAMAN ROAD GLANAMAN AMMANFORD CARMS SA18 1DQ WALES |
| 02/08/112 August 2011 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 188 CWMAMMAN ROAD GARNANT AMMANFORD CARMATHANSHIRE SA18 1LH |
| 02/08/112 August 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK PAGE / 09/07/2011 |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 06/04/116 April 2011 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM 118 WATERLOO ROAD PENYGROES AMMANFORD CARMS SA14 7PN WALES |
| 09/11/109 November 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM 31 SACKVILLE STREET MANCHESTER M1 3LZ UNITED KINGDOM |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK PAGE / 09/07/2010 |
| 02/11/102 November 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SARAH COOPER |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK PAGE / 22/02/2010 |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED SARAH LOUISE ALICE DOWNIE COOPER |
| 09/07/099 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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