MPI CONSULTANTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR GRAEME PAUL SHEACH |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR HERMAN FRANS MATHILDE MARKS |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTONY INGLIS |
| 23/08/1823 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GORDON CLARK |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MR ANTONY ELIOT INGLIS |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBINSON |
| 13/06/1713 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/06/1622 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 20/11/1520 November 2015 | AUDITOR'S RESIGNATION |
| 18/11/1518 November 2015 | AUDITOR'S RESIGNATION |
| 10/09/1510 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/08/1518 August 2015 | DIRECTOR APPOINTED MR GORDON ERNEST CLARK |
| 24/06/1524 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 15/10/1415 October 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENDEAVOUR SECRETARY LTD / 06/10/2014 |
| 03/10/143 October 2014 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROM C/O ENDEAVOUR PARTNERSHIP LLP WESTMINSTER ST MARKS COURT TEESDALE BUSINESS PARK TEESSIDE TS17 6QP |
| 31/08/1431 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/06/1423 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 30/12/1330 December 2013 | ADOPT ARTICLES 17/12/2013 |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/08/1323 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BLOWERS |
| 24/06/1324 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 14/02/1314 February 2013 | AUDITOR'S RESIGNATION |
| 31/01/1331 January 2013 | AUDITOR'S RESIGNATION |
| 09/11/129 November 2012 | CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 25/06/1225 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBINSON / 11/06/2012 |
| 25/06/1225 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 25/04/1225 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORETON |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CONLON |
| 20/07/1120 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 22/06/1122 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 04/08/104 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 08/06/108 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HENRY BLOWERS / 01/10/2009 |
| 07/06/107 June 2010 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM ENDEAVOUR PARTNERSHIP LLP WESTMINSTER, ST MARK'S COURT TEESDALE, STOCKTON ON TEES TEESSIDE TS176QP |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORETON / 01/10/2009 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBINSON / 01/10/2009 |
| 07/06/107 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENDEAVOUR SECRETARY LTD / 01/10/2009 |
| 16/09/0916 September 2009 | ADOPT ARTICLES 01/09/2009 |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED DAVID MORETON |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED PETER ROBINSON |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED MALCOLM HENRY BLOWERS |
| 24/06/0924 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CONLON / 22/05/2009 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/05/0921 May 2009 | GBP IC 800/700 23/04/09 GBP SR 100@1=100 |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BYRON |
| 09/05/099 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 25/06/0825 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CONLON / 01/06/2008 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: WESTMINSTER, ST MARK'S COURT TEESDALE STOCKTON ON TEES TEESSIDE TS17 6QP |
| 08/05/078 May 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/10/07 |
| 18/09/0618 September 2006 | S80A AUTH TO ALLOT SEC 31/08/06 |
| 17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | DIRECTOR RESIGNED |
| 17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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