MP GRANITE LTD
Company number 08090852 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 1 May 2019 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 8 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PUZIO | View document |
| 8 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BANDIER | View document |
| 8 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR GUY MOOT | View document |
| 12 Mar 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 5 Mar 2019 | FIRST GAZETTE | View document |
| 1 Mar 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 14 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 14 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 19 Dec 2018 | DIRECTOR APPOINTED MR GUY ROBERT HENDERSON | View document |
| 19 Dec 2018 | DIRECTOR APPOINTED MR GUY KIMBERLY MOOT | View document |
| 19 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON | View document |
| 19 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS CRIMMINS | View document |
| 19 Dec 2018 | DIRECTOR APPOINTED MR MARTIN BANDIER | View document |
| 18 Dec 2018 | DIRECTOR APPOINTED MR JOSEPH PUZIO | View document |
| 23 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 23 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 23 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 17 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | View document |
| 21 Apr 2018 | DISS40 (DISS40(SOAD)) | View document |
| 10 Apr 2018 | FIRST GAZETTE | View document |
| 13 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARROVER JOHNSON / 12/02/2018 | View document |
| 3 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BW PUBLISHING LIMITED | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 25 Jan 2017 | SOLVENCY STATEMENT DATED 23/01/17 | View document |
| 25 Jan 2017 | 25/01/17 STATEMENT OF CAPITAL USD 1 | View document |
| 25 Jan 2017 | STATEMENT BY DIRECTORS | View document |
| 25 Jan 2017 | REDUCE ISSUED CAPITAL 24/01/2017 | View document |
| 30 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 9 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 12 Feb 2016 | AUDITOR'S RESIGNATION | View document |
| 9 Feb 2016 | AUDITOR'S RESIGNATION | View document |
| 14 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 2 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 28 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 19 Jul 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 1 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 26 Jul 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 25 Jul 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 25 Jul 2013 | 28/08/12 STATEMENT OF CAPITAL USD 213109144 | View document |
| 25 Jul 2013 | SAIL ADDRESS CREATED | View document |
| 19 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARROVER JOHNSON / 13/03/2013 | View document |
| 19 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS CRIMMINS / 13/03/2013 | View document |
| 19 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR FRANCIS CRIMMINS / 13/03/2013 | View document |
| 16 Jul 2013 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMIISTRATION SERVICES LIMITED | View document |
| 15 Jul 2013 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU UNITED KINGDOM | View document |
| 5 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 13 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS CRIMMINS / 31/05/2012 | View document |
| 13 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARROVER JOHNSON / 31/05/2012 | View document |
| 9 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 6 Aug 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Aug 2012 | 29/06/12 STATEMENT OF CAPITAL USD 138303244.66 | View document |
| 1 Aug 2012 | ADOPT ARTICLES 29/06/2012 | View document |
| 1 Aug 2012 | CURRSHO FROM 31/05/2013 TO 31/03/2013 | View document |
| 9 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 6 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 6 Jul 2012 | COMPANY BUSINESS 29/06/2012 | View document |
| 4 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 Jul 2012 | 19/06/12 STATEMENT OF CAPITAL USD 1 | View document |
| 31 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |