MKP (UK)
Company Documents
| Date | Description |
|---|---|
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 18/11/1918 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL KNOWLSON |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RODNEY BOOTHROYD |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMIE MCKELVIE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 19/05/1719 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 22/02/1722 February 2017 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DEVINE |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/03/169 March 2016 | 07/03/16 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/06/155 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 10/03/1510 March 2015 | 07/03/15 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORRISON-BELL |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MR STEPHEN MARK VERRALL WALTERS |
| 30/09/1430 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR ROBERT BROWN |
| 24/03/1424 March 2014 | 07/03/14 NO MEMBER LIST |
| 04/01/144 January 2014 | ADOPT ARTICLES 04/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH D’CRUZ |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SURINDER SHERGILL |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON HINKLY |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK POWLEY |
| 27/09/1327 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 27/08/1327 August 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 18/03/1318 March 2013 | 07/03/13 NO MEMBER LIST |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED MR WILLIAM DEVINE |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED MR WILLIAM DEVINE |
| 17/12/1217 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR LLOYD MILLER |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITELEY |
| 10/04/1210 April 2012 | 07/03/12 NO MEMBER LIST |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED SURINDER SHERGILL |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 24/11/1124 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SURINDER SHERGILL |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC KELLY |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GROVE |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED JAMIE DOUGLAS MCKELVIE |
| 04/05/114 May 2011 | 07/03/11 NO MEMBER LIST |
| 01/04/111 April 2011 | DIRECTOR APPOINTED KENNETH JOSEPH FRANCIS D’CRUZ |
| 08/12/108 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED SIMON PETER HINKLY |
| 12/10/1012 October 2010 | ADOPT ARTICLES 28/09/2010 |
| 09/03/109 March 2010 | 07/03/10 NO MEMBER LIST |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY PHILIP BOOTHROYD / 07/03/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC WILLIAM KELLY / 07/03/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHELMER POWLEY / 07/03/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SURINDER SHERGILL / 07/03/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARTHUR WHITELEY / 07/03/2010 |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED MR DANIEL KNOWLSON |
| 16/12/0916 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED MR LLOYD EDWARD MILLER |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL SPALLINI |
| 29/10/0929 October 2009 | DIRECTOR APPOINTED SIR WILLIAM HOLLIN DAYRELL MORRISON-BELL |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED RODNEY PHILIP BOOTHROYD |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, SECRETARY ANTHONY WILKINSON |
| 21/05/0921 May 2009 | ANNUAL RETURN MADE UP TO 07/03/09 |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED PAUL SPALLINI |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN QUILL |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED MICHAEL ARTHUR WHITELEY |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED SECRETARY JOHN QUILL |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED SURINDER SHERGILL |
| 27/03/0927 March 2009 | SECRETARY APPOINTED ANTHONY ROBERT WILKINSON |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED DIRECTOR RUPERT POTIER |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN CARR |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY WILKINSON |
| 18/08/0818 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 23/06/0823 June 2008 | ANNUAL RETURN MADE UP TO 07/03/08 |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 29/01/0829 January 2008 | NEW SECRETARY APPOINTED |
| 16/01/0816 January 2008 | SECRETARY RESIGNED |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0712 September 2007 | ANNUAL RETURN MADE UP TO 07/03/07 |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | SECRETARY RESIGNED |
| 19/10/0619 October 2006 | NEW SECRETARY APPOINTED |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 14/07/0614 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | ANNUAL RETURN MADE UP TO 07/03/06 |
| 10/11/0510 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/10/0510 October 2005 | NEW SECRETARY APPOINTED |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | NEW DIRECTOR APPOINTED |
| 10/07/0510 July 2005 | NEW DIRECTOR APPOINTED |
| 21/06/0521 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/06/0521 June 2005 | DIRECTOR RESIGNED |
| 21/06/0521 June 2005 | DIRECTOR RESIGNED |
| 21/06/0521 June 2005 | DIRECTOR RESIGNED |
| 21/06/0521 June 2005 | DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | ANNUAL RETURN MADE UP TO 07/03/05 |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | SECRETARY RESIGNED |
| 06/07/046 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 30/03/0430 March 2004 | ANNUAL RETURN MADE UP TO 07/03/04 |
| 05/08/035 August 2003 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | DIRECTOR RESIGNED |
| 07/03/037 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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