MBP ELECTRICAL SERVICES LTD.

Company Documents

DateDescription
24/07/1424 July 2014 Annual return made up to 24 July 2014 with full list of shareholders

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05/06/145 June 2014 Annual accounts small company total exemption made up to 5 April 2014

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 5 April 2013

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07/08/137 August 2013 Annual return made up to 24 July 2013 with full list of shareholders

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17/08/1217 August 2012 Annual accounts small company total exemption made up to 5 April 2012

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26/07/1226 July 2012 Annual return made up to 24 July 2012 with full list of shareholders

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 5 April 2011

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25/07/1125 July 2011 Annual return made up to 24 July 2011 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 5 April 2010

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03/08/103 August 2010 Annual return made up to 24 July 2010 with full list of shareholders

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19/08/0919 August 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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16/07/0916 July 2009 Annual accounts small company total exemption made up to 5 April 2009

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28/08/0828 August 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 5 April 2008

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27/08/0827 August 2008 LOCATION OF REGISTER OF MEMBERS

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11/07/0811 July 2008 REGISTERED OFFICE CHANGED ON 11/07/2008 FROM
9 ST STEPHENS COURT
ST STEPHENS ROAD
BOURNEMOUTH
DORSET
BH2 6LA

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12/09/0712 September 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS

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28/06/0728 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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25/10/0625 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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30/08/0630 August 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS

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10/11/0510 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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13/10/0513 October 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS

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12/10/0512 October 2005 REGISTERED OFFICE CHANGED ON 12/10/05 FROM:
3RD FLOOR DEAN PARK HOUSE
DEAN PARK CRESCENT
BOURNEMOUTH
DORSET BH11JF

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14/09/0414 September 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS

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14/09/0414 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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29/10/0329 October 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 05/04/04

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03/09/033 September 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS

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08/08/038 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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02/08/022 August 2002 RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS

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07/06/027 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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06/08/016 August 2001 RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS

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23/04/0123 April 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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10/08/0010 August 2000 RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS

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28/03/0028 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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16/08/9916 August 1999 RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS

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10/05/9910 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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12/03/9912 March 1999 NEW SECRETARY APPOINTED

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12/03/9912 March 1999 SECRETARY RESIGNED

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04/08/984 August 1998 RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS

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30/04/9830 April 1998 REGISTERED OFFICE CHANGED ON 30/04/98 FROM:
SUN ALLIANCE HOUSE
DEAN PARK CRESCENT
BOURNEMOUTH
DORSET BH1 1JF

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02/01/982 January 1998 ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/11/98

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28/07/9728 July 1997 SECRETARY RESIGNED

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24/07/9724 July 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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