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Company number 07292302 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Cessation of David Mark Curtis as a person with significant control on 2026-07-24 · 1 page | View document |
| 27 Jul 2026 | Appointment of Harsha Mansukhani Tank as a director on 2026-07-24 · 2 pages | View document |
| 27 Jul 2026 | Cessation of Elizabeth Curtis as a person with significant control on 2026-07-24 · 1 page | View document |
| 27 Jul 2026 | Appointment of Jose Ignacio Villalba as a director on 2026-07-24 · 2 pages | View document |
| 27 Jul 2026 | Notification of Osmose Europe Limited as a person with significant control on 2026-07-24 · 2 pages | View document |
| 27 Jul 2026 | Termination of appointment of David Mark Curtis as a director on 2026-07-24 · 1 page | View document |
| 27 Jul 2026 | Termination of appointment of Elizabeth Curtis as a director on 2026-07-24 · 1 page | View document |
| 27 Jul 2026 | Appointment of Mr Lee Antony White as a director on 2026-07-24 · 2 pages | View document |
| 9 Jul 2026 | Resolutions · 9 pages | View document |
| 7 Jul 2026 | RP01SH01 | View document |
| 7 Jul 2026 | Annual return made up to 2015-06-22 with full list of shareholders · 17 pages | View document |
| 7 Jul 2026 | Annual return made up to 2011-06-22 with full list of shareholders · 18 pages | View document |
| 7 Jul 2026 | Annual return made up to 2016-06-22 with full list of shareholders · 17 pages | View document |
| 7 Jul 2026 | RP01SH01 | View document |
| 7 Jul 2026 | RP01CS01 · 4 pages | View document |
| 24 Jun 2026 | Confirmation statement made on 2026-06-22 with updates · 5 pages | View document |
| 17 Jun 2026 | Purchase of own shares. · 4 pages | View document |
| 17 Jun 2026 | Cancellation of shares. Statement of capital on 2026-05-29 · 4 pages | View document |
| 11 Jun 2026 | Satisfaction of charge 072923020001 in full · 1 page | View document |
| 11 May 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 11 Feb 2026 | Change of details for Mrs Elizabeth Curtis as a person with significant control on 2026-02-10 · 2 pages | View document |
| 10 Feb 2026 | Registered office address changed from C/O Azoth Digital Accountants Jonathan Scott Hall Thorpe Road Norwich Norfolk NR1 1UH England to 13 the Close Norwich NR1 4DS on 2026-02-10 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Jul 2025 | Confirmation statement made on 2025-06-22 with updates · 5 pages | View document |
| 3 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Nov 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 28 Jun 2024 | Director's details changed for Mrs Elizabeth Curtis on 2024-06-01 · 2 pages | View document |
| 28 Jun 2024 | Change of details for Mrs Elizabeth Curtis as a person with significant control on 2024-06-01 · 2 pages | View document |
| 28 Jun 2024 | Director's details changed for Mrs Elizabeth Curtis on 2024-06-01 · 2 pages | View document |
| 28 Jun 2024 | Confirmation statement made on 2024-06-22 with updates · 5 pages | View document |
| 26 Jun 2024 | Director's details changed for Mrs Elizabeth Curtis on 2024-06-01 · 2 pages | View document |
| 26 Jun 2024 | Cessation of Elizabeth Curtis as a person with significant control on 2024-06-01 · 1 page | View document |
| 26 Jun 2024 | Change of details for Mr David Mark Curtis as a person with significant control on 2024-06-01 · 2 pages | View document |
| 26 Jun 2024 | Change of details for Mr David Mark Curtis as a person with significant control on 2024-06-01 · 2 pages | View document |
| 26 Jun 2024 | Change of details for Mrs Elizabeth Curtis as a person with significant control on 2024-06-01 · 2 pages | View document |
| 26 Jun 2024 | Notification of Elizabeth Curtis as a person with significant control on 2024-06-01 · 2 pages | View document |
| 26 Jun 2024 | Director's details changed for Mr David Mark Curtis on 2024-06-01 · 2 pages | View document |
| 26 Jun 2024 | Director's details changed for Mr David Mark Curtis on 2024-06-01 · 2 pages | View document |
| 26 Jun 2024 | Director's details changed for Mrs Elizabeth Curtis on 2024-06-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 2 Aug 2023 | Registered office address changed from 9-10 Plowright Place Swaffham PE37 7LQ England to C/O Azoth Digital Accountants Jonathan Scott Hall Thorpe Road Norwich Norfolk NR1 1UH on 2023-08-02 · 1 page | View document |
| 7 Jul 2023 | Confirmation statement made on 2023-06-22 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Mar 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Jun 2021 | Confirmation statement made on 2021-06-22 with no updates · 3 pages | View document |
| 13 May 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2021 | CURREXT FROM 30/06/2021 TO 31/12/2021 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 24 Jun 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES | View document |
| 18 Nov 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 2 Apr 2019 | ADOPT ARTICLES 21/02/2019 | View document |
| 25 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | 21/02/19 STATEMENT OF CAPITAL GBP 106 | View document |
| 30 Jan 2019 | 23/01/19 STATEMENT OF CAPITAL GBP 104 | View document |
| 24 Sep 2018 | DIRECTOR APPOINTED MR DAVID CURTIS | View document |
| 14 Sep 2018 | REGISTERED OFFICE CHANGED ON 14/09/2018 FROM CARINYA 2 TWO ACRES MIDDLETON KING'S LYNN NORFOLK PE32 1YF | View document |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 17 Apr 2018 | ADOPT ARTICLES 09/03/2018 | View document |
| 5 Apr 2018 | Statement of capital following an allotment of shares on 2018-03-09 · 3 pages | View document |
| 5 Apr 2018 | 09/03/18 STATEMENT OF CAPITAL GBP 4 | View document |
| 21 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH CURTIS | View document |
| 7 Jul 2017 | Confirmation statement made on 2017-06-22 with updates · 4 pages | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 5 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 27 Jun 2016 | Annual return made up to 2016-06-22 with full list of shareholders · 4 pages | View document |
| 27 Jun 2016 | Annual return made up to 22 June 2016 with full list of shareholders | View document |
| 22 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 072923020001 | View document |
| 15 Oct 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 17 Jul 2015 | Annual return made up to 2015-06-22 with full list of shareholders · 5 pages | View document |
| 17 Jul 2015 | Annual return made up to 22 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 8 Apr 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Dec 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 27 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 16 Jul 2014 | Annual return made up to 22 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 24 Jun 2013 | Annual return made up to 22 June 2013 with full list of shareholders | View document |
| 31 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID CURTIS | View document |
| 24 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 18 Jul 2012 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM MARILA HOUSE. CAMEL ROAD LITTLEPORT ELY CAMBRIDGESHIRE CB6 IPU UNITED KINGDOM | View document |
| 18 Jul 2012 | SAIL ADDRESS CHANGED FROM: MARILA HOUSE CAMEL ROAD LITTLEPORT ELY CAMBRIDGESHIRE CB6 1PU ENGLAND | View document |
| 18 Jul 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC | View document |
| 18 Jul 2012 | Annual return made up to 22 June 2012 with full list of shareholders | View document |
| 9 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 6 Jul 2011 | Annual return made up to 22 June 2011 with full list of shareholders · 5 pages | View document |
| 6 Jul 2011 | Annual return made up to 2011-06-22 with full list of shareholders · 5 pages | View document |
| 6 Jul 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC | View document |
| 5 Jul 2011 | SAIL ADDRESS CREATED | View document |
| 26 Jan 2011 | Statement of capital following an allotment of shares on 2011-01-19 · 4 pages | View document |
| 26 Jan 2011 | 19/01/11 STATEMENT OF CAPITAL GBP 1 | View document |
| 19 Nov 2010 | DIRECTOR APPOINTED ELIZABETH CURTIS · 3 pages | View document |
| 17 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 12 Jul 2010 | DIRECTOR APPOINTED DAVID CURTIS | View document |
| 25 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 22 Jun 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |