MPT ENVIRONMENTAL
Company Documents
| Date | Description |
|---|---|
| 31/12/1031 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 31/12/2010 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR BERNARD PHILIP ZISSMAN / 01/10/2009 |
| 22/12/1022 December 2010 | 15/12/10 NO MEMBER LIST |
| 03/12/103 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR HERBERT CAMPION |
| 25/01/1025 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/12/0916 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 01/10/2009 |
| 16/12/0916 December 2009 | 15/12/09 NO MEMBER LIST |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR HERBERT CAMPION |
| 07/10/097 October 2009 | DIRECTOR APPOINTED RICHARD MICHAEL GREEN |
| 15/12/0815 December 2008 | ANNUAL RETURN MADE UP TO 15/12/08 |
| 03/09/083 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 03/09/083 September 2008 | SECRETARY APPOINTED HAMMONDS SECRETARIAL SERVICES LIMITED |
| 03/09/083 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED SECRETARY DEBRA JOHNSON |
| 25/04/0825 April 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/03/0829 March 2008 | REGISTERED OFFICE CHANGED ON 29/03/08 FROM: GISTERED OFFICE CHANGED ON 29/03/2008 FROM RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR |
| 18/03/0818 March 2008 | SECRETARY APPOINTED DEBRA JOHNSON |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATE, SECRETARY HAMMONDS SECRETARIAL SERVIES LIMITED LOGGED FORM |
| 08/03/088 March 2008 | APPOINTMENT TERMINATED SECRETARY HAMMONDS SECRETARIAL SERVICES LIMITED |
| 21/12/0721 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0721 December 2007 | ANNUAL RETURN MADE UP TO 15/12/07 |
| 11/12/0711 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/12/0628 December 2006 | ANNUAL RETURN MADE UP TO 15/12/06 |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/01/0619 January 2006 | ANNUAL RETURN MADE UP TO 15/12/05 |
| 14/01/0514 January 2005 | ANNUAL RETURN MADE UP TO 15/12/04 |
| 06/12/046 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/02/0417 February 2004 | ANNUAL RETURN MADE UP TO 15/12/03 |
| 13/01/0413 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/04/0313 April 2003 | NEW SECRETARY APPOINTED |
| 29/01/0329 January 2003 | SECRETARY RESIGNED |
| 23/12/0223 December 2002 | ANNUAL RETURN MADE UP TO 15/12/02 |
| 08/08/028 August 2002 | SECRETARY RESIGNED |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/07/0227 July 2002 | NEW SECRETARY APPOINTED |
| 10/05/0210 May 2002 | SECRETARY RESIGNED |
| 31/01/0231 January 2002 | ANNUAL RETURN MADE UP TO 15/12/01 |
| 20/12/0120 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/03/012 March 2001 | ANNUAL RETURN MADE UP TO 15/12/00 |
| 28/09/0028 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | ANNUAL RETURN MADE UP TO 15/12/99 |
| 13/01/9913 January 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/03/99 |
| 11/01/9911 January 1999 | NEW SECRETARY APPOINTED |
| 07/01/997 January 1999 | NEW DIRECTOR APPOINTED |
| 07/01/997 January 1999 | DIRECTOR RESIGNED |
| 07/01/997 January 1999 | DIRECTOR RESIGNED |
| 07/01/997 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/01/997 January 1999 | NEW DIRECTOR APPOINTED |
| 07/01/997 January 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9816 December 1998 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 15/12/9815 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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