M P ENGINEERING (UK) LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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01/07/241 July 2024 Confirmation statement made on 2024-06-30 with updates

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14/03/2414 March 2024 Satisfaction of charge 3 in full

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/07/234 July 2023 Confirmation statement made on 2023-06-30 with no updates

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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01/07/211 July 2021 Total exemption full accounts made up to 2020-09-30

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30/06/2130 June 2021 Confirmation statement made on 2021-06-30 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/09/1919 September 2019 30/09/18 TOTAL EXEMPTION FULL

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19/07/1919 July 2019 PSC'S CHANGE OF PARTICULARS / OSPREY ELITE ORGANISATIONS (OEO) LTD / 31/01/2019

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19/07/1919 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OSPREY ELITE ORGANISATIONS (OEO) LTD

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19/07/1919 July 2019 CESSATION OF MICHAEL PAUL POOLE AS A PSC

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19/07/1919 July 2019 CESSATION OF DIANNE LILLIAN POOLE AS A PSC

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES

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19/07/1919 July 2019 CESSATION OF JASON POOLE AS A PSC

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19/07/1919 July 2019 CESSATION OF NICOLA NEEDHAM AS A PSC

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/09/1827 September 2018 DIRECTOR APPOINTED MR JAKE ADAM POOLE

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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05/07/185 July 2018 30/09/17 TOTAL EXEMPTION FULL

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21/07/1721 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA NEEDHAM / 21/07/2017

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21/07/1721 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / DIANNE LILLIAN POOLE / 21/07/2017

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21/07/1721 July 2017 PSC'S CHANGE OF PARTICULARS / MR MICHAEL PAUL POOLE / 29/06/2017

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21/07/1721 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / JASON POOLE / 21/07/2017

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21/07/1721 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL POOLE / 21/07/2017

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21/07/1721 July 2017 PSC'S CHANGE OF PARTICULARS / MRS NICOLA NEEDHAM / 29/06/2017

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21/07/1721 July 2017 PSC'S CHANGE OF PARTICULARS / MRS DIANNE LILLIAN POOLE / 29/06/2017

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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21/07/1721 July 2017 PSC'S CHANGE OF PARTICULARS / MR JASON POOLE / 29/06/2017

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21/07/1721 July 2017 SECRETARY'S CHANGE OF PARTICULARS / DIANNE LILLIAN POOLE / 21/07/2017

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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06/07/156 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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13/11/1413 November 2014 REGISTERED OFFICE CHANGED ON 13/11/2014 FROM 1 PECKLETON ROAD KIRKBY MALLORY LEICESTER LEICESTERSHIRE LE9 7QH

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual return made up to 30 June 2014 with full list of shareholders

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20/05/1420 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/04/1430 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 051665120008

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09/12/139 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 051665120007

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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02/07/132 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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01/07/131 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 051665120006

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14/06/1314 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/02/1322 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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02/07/122 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / JASON POOLE / 30/04/2012

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02/07/122 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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02/07/122 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / DIANNE LILLIAN POOLE / 30/04/2012

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02/07/122 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA NEEDHAM / 30/04/2012

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02/07/122 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL POOLE / 30/04/2012

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02/07/122 July 2012 SECRETARY'S CHANGE OF PARTICULARS / DIANNE LILLIAN POOLE / 30/04/2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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11/08/1111 August 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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11/08/1111 August 2011 Annual return made up to 30 June 2011 with full list of shareholders

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08/06/118 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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19/03/1119 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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28/09/1028 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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28/09/1028 September 2010 SAIL ADDRESS CREATED

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28/09/1028 September 2010 Annual return made up to 30 June 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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27/04/1027 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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06/03/106 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON POOLE / 01/01/2010

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL POOLE / 01/01/2010

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25/02/1025 February 2010 SECRETARY'S CHANGE OF PARTICULARS / DIANNE LILLIAN POOLE / 01/01/2010

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA NEEDHAM / 01/01/2010

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANNE LILLIAN POOLE / 01/01/2010

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02/09/092 September 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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07/11/087 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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13/10/0813 October 2008 Annual accounts small company total exemption made up to 30 September 2007

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04/09/084 September 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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27/09/0727 September 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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03/11/063 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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28/07/0628 July 2006 DIRECTOR'S PARTICULARS CHANGED

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28/07/0628 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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04/08/054 August 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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20/05/0520 May 2005 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05

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18/01/0518 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0412 July 2004 NEW SECRETARY APPOINTED

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12/07/0412 July 2004 SECRETARY RESIGNED

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30/06/0430 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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