MPC ACQUISITIONS 100 LTD

Company Documents

DateDescription
26/08/1626 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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10/02/1610 February 2016 Annual return made up to 13 January 2016 with full list of shareholders

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10/02/1610 February 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MPC CORPORATE SERVICES LIMITED / 05/08/2014

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10/02/1610 February 2016 SAIL ADDRESS CHANGED FROM:
C/O MPC CORPORATE SERVICES LTD
OFFICE 323 1 BERKELEY STREET
LONDON
W1J 8DJ
UNITED KINGDOM

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/10/1526 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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19/05/1519 May 2015 REGISTERED OFFICE CHANGED ON 19/05/2015 FROM
25 HARLEY STREET
LONDON
W1G 9BR

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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23/01/1523 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN EDWARD PEREGRINE COOPER / 17/10/2013

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23/01/1523 January 2015 Annual return made up to 13 January 2015 with full list of shareholders

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19/10/1419 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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05/02/145 February 2014 Annual return made up to 13 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/10/1330 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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08/02/138 February 2013 Annual return made up to 13 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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15/03/1215 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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13/02/1213 February 2012 SAIL ADDRESS CREATED

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13/02/1213 February 2012 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC

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13/02/1213 February 2012 Annual return made up to 13 January 2012 with full list of shareholders

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10/02/1210 February 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MPC CORPORATE SERVICES LIMITED / 10/02/2012

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20/10/1120 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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11/10/1111 October 2011 REGISTERED OFFICE CHANGED ON 11/10/2011 FROM
ALBEMARLE HOUSE 1 ALBEMARLE STREET
LONDON
W1S 4HA
UNITED KINGDOM

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08/04/118 April 2011 APPOINTMENT TERMINATED, DIRECTOR STUART YATES

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08/04/118 April 2011 DIRECTOR APPOINTED MR JULIAN EDWARD PEREGRINE COOPER

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08/04/118 April 2011 APPOINTMENT TERMINATED, DIRECTOR GREGORY MACLEOD

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08/02/118 February 2011 Annual return made up to 13 January 2011 with full list of shareholders

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10/06/1010 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/06/1010 June 2010 COMPANY NAME CHANGED TRISTONE FLOWTECH INDUSTRIES LIMITED CERTIFICATE ISSUED ON 10/06/10

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13/01/1013 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/01/1013 January 2010 CORPORATE SECRETARY APPOINTED MPC CORPORATE SERVICES LIMITED

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