MPE G.P. LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-25 with no updates |
| 14/04/2514 April 2025 | Termination of appointment of Richard Lawrence as a director on 2025-04-11 |
| 02/04/252 April 2025 | Termination of appointment of Wiet Austin Stokhuyzen as a director on 2025-03-31 |
| 01/04/251 April 2025 | Appointment of Mr Richard Lawrence 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 |
| 06/11/246 November 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 27/02/2427 February 2024 | Appointment of Mr Edward Jonathan Tymms Shuckburgh as a director on 2024-02-21 |
| 30/10/2330 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 30/10/2330 October 2023 | |
| 30/10/2330 October 2023 | |
| 30/10/2330 October 2023 | |
| 03/10/233 October 2023 | |
| 03/10/233 October 2023 | |
| 18/09/2318 September 2023 | |
| 18/09/2318 September 2023 | |
| 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 |
| 11/09/1411 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/06/1410 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 19/12/1319 December 2013 | SECTION 519 |
| 11/11/1311 November 2013 | SECTION 519 |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/06/137 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/05/1223 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/06/1115 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/06/1015 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 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 |
| 04/01/104 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 / GRAHAM HISLOP / 30/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARY MASTERSON / 30/12/2009 |
| 30/11/0930 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 30/11/0930 November 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/11/0930 November 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0923 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/11/0923 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/06/0916 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/06/095 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | SECRETARY APPOINTED VICKI BROOKS |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED SECRETARY LISA BRINE |
| 02/10/072 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/08/0728 August 2007 | SECRETARY RESIGNED |
| 28/08/0728 August 2007 | NEW SECRETARY APPOINTED |
| 18/07/0718 July 2007 | NEW SECRETARY APPOINTED |
| 18/07/0718 July 2007 | SECRETARY RESIGNED |
| 12/06/0712 June 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0727 April 2007 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM: G OFFICE CHANGED 27/04/07 VINTNERS PLACE 68 UPPER THAMES STREET LONDON EC4V 3PE |
| 09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0530 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0513 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0524 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0524 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0524 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0524 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0524 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/053 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/08/039 August 2003 | SECRETARY RESIGNED |
| 24/06/0324 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | REGISTERED OFFICE CHANGED ON 16/04/03 FROM: G OFFICE CHANGED 16/04/03 VINTNERS PLACE 68 UPPER THAMES STREET LONDON EC4V 3BJ |
| 08/04/038 April 2003 | COMPANY NAME CHANGED HPE G.P. LIMITED CERTIFICATE ISSUED ON 08/04/03 |
| 26/03/0326 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0227 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0226 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/08/0230 August 2002 | DIRECTOR RESIGNED |
| 01/07/021 July 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0112 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | NEW SECRETARY APPOINTED |
| 13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | RETURN MADE UP TO 22/05/01; NO CHANGE OF MEMBERS |
| 21/06/0121 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0110 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 22/11/0022 November 2000 | DIRECTOR RESIGNED |
| 16/10/0016 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | RETURN MADE UP TO 22/05/00; NO CHANGE OF MEMBERS |
| 12/05/0012 May 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/998 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/06/994 June 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 17/05/9917 May 1999 | REGISTERED OFFICE CHANGED ON 17/05/99 FROM: G OFFICE CHANGED 17/05/99 VINTNER'S PLACE 68 UPPER THAMES STREET LONDON EC4V 3BJ |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/06/985 June 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
| 27/02/9827 February 1998 | NEW SECRETARY APPOINTED |
| 27/02/9827 February 1998 | SECRETARY RESIGNED |
| 27/02/9827 February 1998 | NEW SECRETARY APPOINTED |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 21/11/9721 November 1997 | NEW DIRECTOR APPOINTED |
| 20/11/9720 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
| 18/11/9718 November 1997 | ALTER MEM AND ARTS 11/11/97 |
| 12/11/9712 November 1997 | COMPANY NAME CHANGED MANAGEMENT BUY-OUTS LIMITED CERTIFICATE ISSUED ON 12/11/97 |
| 07/10/977 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 16/06/9716 June 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
| 21/11/9621 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9612 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/9612 November 1996 | ADOPT MEM AND ARTS 30/10/96 |
| 12/11/9612 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/969 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 02/08/962 August 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 17/07/9617 July 1996 | LOCATION OF REGISTER OF MEMBERS |
| 17/07/9617 July 1996 | REGISTERED OFFICE CHANGED ON 17/07/96 FROM: G OFFICE CHANGED 17/07/96 10 LOWER THAMES STREET LONDON EC3R 6AE |
| 21/06/9621 June 1996 | RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS |
| 16/04/9616 April 1996 | DIRECTOR RESIGNED |
| 28/09/9528 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 22/06/9522 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9516 June 1995 | RETURN MADE UP TO 22/05/95; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/06/9413 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 13/06/9413 June 1994 | RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS |
| 11/01/9411 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/947 January 1994 | NEW DIRECTOR APPOINTED |
| 10/12/9310 December 1993 | DIRECTOR RESIGNED |
| 07/09/937 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9317 June 1993 | RETURN MADE UP TO 22/05/93; CHANGE OF MEMBERS |
| 17/06/9317 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 28/02/9328 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/938 January 1993 | DIRECTOR RESIGNED |
| 17/12/9217 December 1992 | REGISTERED OFFICE CHANGED ON 17/12/92 FROM: G OFFICE CHANGED 17/12/92 27/32 POULTRY LONDON EC2P 2BX |
| 10/06/9210 June 1992 | RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS |
| 10/06/9210 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS |
| 11/06/9111 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 01/05/911 May 1991 | NEW DIRECTOR APPOINTED |
| 06/12/906 December 1990 | NEW DIRECTOR APPOINTED |
| 06/12/906 December 1990 | LOCATION OF DEBENTURE REGISTER |
| 06/12/906 December 1990 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 06/12/906 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/12/906 December 1990 | LOCATION OF REGISTER OF MEMBERS |
| 05/12/905 December 1990 | DIRECTOR RESIGNED |
| 01/11/901 November 1990 | 252 366A 386 26/10/90 |
| 01/11/901 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/06/9011 June 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
| 11/06/9011 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 08/06/898 June 1989 | RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS |
| 08/06/898 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 25/03/8825 March 1988 | RETURN MADE UP TO 07/03/88; FULL LIST OF MEMBERS |
| 09/03/889 March 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 13/07/8713 July 1987 | NEW DIRECTOR APPOINTED |
| 13/07/8713 July 1987 | NEW DIRECTOR APPOINTED |
| 13/07/8713 July 1987 | NEW DIRECTOR APPOINTED |
| 13/07/8713 July 1987 | NEW DIRECTOR APPOINTED |
| 07/07/877 July 1987 | DIRECTOR RESIGNED |
| 07/07/877 July 1987 | DIRECTOR RESIGNED |
| 07/07/877 July 1987 | DIRECTOR RESIGNED |
| 27/04/8727 April 1987 | GAZETTABLE DOCUMENT |
| 14/04/8714 April 1987 | COMPANY NAME CHANGED MIDLAND EQUITY (NUMBER 14) LIMIT ED CERTIFICATE ISSUED ON 14/04/87 |
| 18/11/8618 November 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/10/8629 October 1986 | CERTIFICATE OF INCORPORATION |
| 29/10/8629 October 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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