MPE ASSOCIATECO LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-28 with no updates |
| 01/04/251 April 2025 | Appointment of Mr Edward Jonathan Tymms Shuckburgh as a director on 2025-03-31 |
| 01/04/251 April 2025 | Termination of appointment of Cathy Clifford as a director on 2025-03-31 |
| 06/02/256 February 2025 | Director's details changed for Mr Christopher Jason Gatenby on 2024-12-01 |
| 14/01/2514 January 2025 | Statement of capital following an allotment of shares on 2025-01-10 |
| 13/01/2513 January 2025 | Memorandum and Articles of Association |
| 10/01/2510 January 2025 | Resolutions |
| 19/11/2419 November 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-28 with no updates |
| 08/11/238 November 2023 | Full accounts made up to 2022-12-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 10/02/2210 February 2022 | Termination of appointment of Christopher Mary Masterson as a director on 2022-01-31 |
| 27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/09/1418 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/09/1317 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 17/04/1317 April 2013 | ADOPT ARTICLES 10/04/2013 |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/09/124 September 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/08/1131 August 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 01/09/101 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 19/05/1019 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/04/1019 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / VICKI BROOKS / 04/01/2010 |
| 09/03/109 March 2010 | DIRECTOR APPOINTED CHRISTOPHER JASON GATENBY |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHY CLIFFORD / 08/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT GERALD O'BRIEN / 04/01/2010 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARY MASTERSON / 30/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HISLOP / 30/12/2009 |
| 07/12/097 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 07/12/097 December 2009 | ADOPT ARTICLES 12/11/2009 |
| 27/09/0927 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | RE DESIG SHARES 15/10/2008 |
| 23/09/0823 September 2008 | CURREXT FROM 31/08/2009 TO 31/12/2009 |
| 29/08/0829 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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