MPG PUBS NOMINEE LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 13/08/1513 August 2015 | SECOND FILING FOR FORM AP01 |
| 13/08/1513 August 2015 | SECOND FILING FOR FORM TM01 |
| 13/08/1513 August 2015 | SECOND FILING FOR FORM TM01 |
| 13/08/1513 August 2015 | SECOND FILING FOR FORM AP04 |
| 13/08/1513 August 2015 | SECOND FILING FOR FORM TM01 |
| 13/08/1513 August 2015 | SECOND FILING FOR FORM TM01 |
| 13/08/1513 August 2015 | SECOND FILING FOR FORM AP01 |
| 13/08/1513 August 2015 | SECOND FILING FOR FORM AP01 |
| 13/08/1513 August 2015 | SECOND FILING FOR FORM TM02 |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR JAMES ROBERT LOCK |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER |
| 15/01/1515 January 2015 | ALTER ARTICLES 23/12/2014 |
| 15/01/1515 January 2015 | ARTICLES OF ASSOCIATION |
| 05/01/155 January 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 40 BERKELEY SQUARE LONDON W1J 5AL |
| 30/12/1430 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED MR FARHAD MAWJI KARIM |
| 14/10/1414 October 2014 | CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EVANS |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LESLAU |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MR MICHAEL JOHN PEGLER |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MR DAVID ROBERT MCCLURE |
| 14/10/1414 October 2014 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM CAVENDISH HOUSE 18 CAVENDISH SQUARE LONDON W1G 0PJ |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SANDRA GUMM |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, SECRETARY SANDRA GUMM |
| 23/06/1423 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/12/133 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 30/05/1330 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/12/124 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 17/09/2012 |
| 21/08/1221 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 06/12/116 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES EVANS / 11/05/2011 |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL BROWN / 11/05/2011 |
| 11/05/1111 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA LOUISE GUMM / 11/05/2011 |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 11/05/2011 |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 11/05/2011 |
| 15/02/1115 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/12/108 December 2010 | DIRECTOR APPOINTED TIMOTHY JAMES EVANS |
| 07/12/107 December 2010 | DIRECTOR APPOINTED NICHOLAS MARK LESLAU |
| 07/12/107 December 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 07/12/107 December 2010 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 07/12/107 December 2010 | SECRETARY APPOINTED SANDRA LOUISE GUMM |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL BURSBY |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED |
| 07/12/107 December 2010 | DIRECTOR APPOINTED SANDRA LOUISE GUMM |
| 07/12/107 December 2010 | DIRECTOR APPOINTED PHILIP MICHAEL BROWN |
| 03/12/103 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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