MPG ARTEMIS NOMINEE 1 LIMITED

Follow this company
Company Documents

DateDescription
24/06/1624 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

View Document

24/06/1624 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR FARHAD MAWJI KARIM / 18/08/2014

View Document

29/04/1629 April 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID MCCLURE

View Document

29/04/1629 April 2016 PREVSHO FROM 31/03/2016 TO 31/12/2015

View Document

29/04/1629 April 2016 DIRECTOR APPOINTED MR KIRIL DIMOV PETROV

View Document

31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

View Accounts

11/12/1511 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT MCCLURE / 12/08/2015

View Document

11/12/1511 December 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 12/08/2015

View Document

11/12/1511 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR FARHAD MAWJI KARIM / 12/08/2015

View Document

11/12/1511 December 2015 Annual return made up to 13 November 2015 with full list of shareholders

View Document

03/09/153 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

View Document

13/08/1513 August 2015 SECOND FILING FOR FORM TM01

View Document

13/08/1513 August 2015 SECOND FILING FOR FORM TM01

View Document

13/08/1513 August 2015 SECOND FILING FOR FORM TM01

View Document

13/08/1513 August 2015 SECOND FILING FOR FORM TM01

View Document

13/08/1513 August 2015 SECOND FILING FOR FORM AP04

View Document

12/08/1512 August 2015 SECOND FILING FOR FORM AP01

View Document

12/08/1512 August 2015 REGISTERED OFFICE CHANGED ON 12/08/2015 FROM
POLLEN HOUSE
10 CORK STREET
LONDON
W1S 3NP
ENGLAND

View Document

12/08/1512 August 2015 SECOND FILING FOR FORM AP01

View Document

12/08/1512 August 2015 SECOND FILING FOR FORM AP01

View Document

03/08/153 August 2015 DIRECTOR APPOINTED MR MICHAEL JOSEPH SLATTERY

View Document

03/08/153 August 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER

View Document

05/01/155 January 2015 REGISTERED OFFICE CHANGED ON 05/01/2015 FROM
40 BERKELEY SQUARE
LONDON
W1J 5AL

View Document

17/12/1417 December 2014 ARTICLES OF ASSOCIATION

View Document

17/12/1417 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087727030002

View Document

17/12/1417 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087727030001

View Document

17/12/1417 December 2014 ARTICLES OF ASSOCIATION

View Document

17/12/1417 December 2014 ALTER ARTICLES 08/12/2014

View Document

11/12/1411 December 2014 Annual return made up to 13 November 2014 with full list of shareholders

View Document

28/11/1428 November 2014 CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED

View Document

11/09/1411 September 2014 DIRECTOR APPOINTED MR DAVID ROBERT MCCLURE

View Document

11/09/1411 September 2014 DIRECTOR APPOINTED MR MICHAEL JOHN PEGLER

View Document

11/09/1411 September 2014 DIRECTOR APPOINTED MR FARHAD MAWJI KARIM

View Document

11/09/1411 September 2014 APPOINTMENT TERMINATED, DIRECTOR SANDRA GUMM

View Document

11/09/1411 September 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LESLAU

View Document

11/09/1411 September 2014 REGISTERED OFFICE CHANGED ON 11/09/2014 FROM
CAVENDISH HOUSE 18 CAVENDISH SQUARE
LONDON
W1G 0PJ
UNITED KINGDOM

View Document

11/09/1411 September 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN

View Document

11/09/1411 September 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EVANS

View Document

26/02/1426 February 2014 CURREXT FROM 30/11/2014 TO 31/03/2015

View Document

13/11/1313 November 2013 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED

View Document

13/11/1313 November 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY

View Document

13/11/1313 November 2013 APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED

View Document

13/11/1313 November 2013 DIRECTOR APPOINTED MR TIMOTHY JAMES EVANS

View Document

13/11/1313 November 2013 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED

View Document

13/11/1313 November 2013 DIRECTOR APPOINTED MR NICHOLAS MARK LESLAU

View Document

13/11/1313 November 2013 DIRECTOR APPOINTED MISS SANDRA LOUISE GUMM

View Document

13/11/1313 November 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

View Document

13/11/1313 November 2013 REGISTERED OFFICE CHANGED ON 13/11/2013 FROM
5 NEW STREET SQUARE
LONDON
EC4A 3TW
UNITED KINGDOM

View Document

13/11/1313 November 2013 DIRECTOR APPOINTED MR PHILIP MICHAEL BROWN

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company