MP HUMAN RESOURCES LTD

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Company Documents

DateDescription
13/11/2413 November 2024 Termination of appointment of Timothy David Bonser as a director on 2024-11-13

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29/08/2429 August 2024 Confirmation statement made on 2024-08-28 with no updates

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17/06/2417 June 2024 Accounts for a small company made up to 2023-12-29

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10/04/2410 April 2024 Appointment of Mr Timothy David Bonser as a director on 2024-04-09

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27/11/2327 November 2023 Termination of appointment of Anthony Alexander Reeves as a secretary on 2023-11-27

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27/11/2327 November 2023 Termination of appointment of Anthony Alexander Reeves as a director on 2023-11-27

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30/08/2330 August 2023 Confirmation statement made on 2023-08-28 with no updates

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26/07/2326 July 2023 Accounts for a small company made up to 2022-12-30

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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27/09/2127 September 2021 Confirmation statement made on 2021-08-28 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/09/201 September 2020 CURREXT FROM 31/08/2020 TO 31/12/2020

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28/08/2028 August 2020 SECRETARY APPOINTED MR ANTHONY ALEXANDER REEVES

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28/08/2028 August 2020 REGISTERED OFFICE CHANGED ON 28/08/2020 FROM FLAT 6, 75 MOUNT EPHRAIM TUNBRIDGE WELLS TN4 8BG ENGLAND

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28/08/2028 August 2020 DIRECTOR APPOINTED MR ANTHONY ALEXANDER REEVES

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28/08/2028 August 2020 DIRECTOR APPOINTED MISS LOUISE DIANA TAYLOR

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28/08/2028 August 2020 DIRECTOR APPOINTED MR MICHAEL CHARLES TANKARD

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28/08/2028 August 2020 DIRECTOR APPOINTED MR SIMON MARK BAILEY

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28/08/2028 August 2020 DIRECTOR APPOINTED MR TIMOTHY DAVID MONKS

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28/08/2028 August 2020 COMPANY NAME CHANGED MOTRIL LTD CERTIFICATE ISSUED ON 28/08/20

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES

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28/08/2028 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FL CAPITAL HOLDINGS LTD

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28/08/2028 August 2020 CESSATION OF MARTIN SHORTLAND AS A PSC

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28/08/2028 August 2020 APPOINTMENT TERMINATED, DIRECTOR MARTIN SHORTLAND

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES

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11/09/1911 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES

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29/05/1929 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES

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09/05/189 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES

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17/07/1717 July 2017 PSC'S CHANGE OF PARTICULARS / MR MARTIN SHORTLAND / 17/07/2017

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17/07/1717 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHORTLAND / 17/07/2017

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17/07/1717 July 2017 REGISTERED OFFICE CHANGED ON 17/07/2017 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM

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09/08/169 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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