MPC ACQUISITIONS 100 LTD
Company Documents
Date | Description |
---|---|
26/08/1626 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
10/02/1610 February 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
10/02/1610 February 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MPC CORPORATE SERVICES LIMITED / 05/08/2014 |
10/02/1610 February 2016 | SAIL ADDRESS CHANGED FROM: C/O MPC CORPORATE SERVICES LTD OFFICE 323 1 BERKELEY STREET LONDON W1J 8DJ UNITED KINGDOM |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
26/10/1526 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
19/05/1519 May 2015 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM 25 HARLEY STREET LONDON W1G 9BR |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
23/01/1523 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN EDWARD PEREGRINE COOPER / 17/10/2013 |
23/01/1523 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
19/10/1419 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
05/02/145 February 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
30/10/1330 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
08/02/138 February 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
15/03/1215 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
13/02/1213 February 2012 | SAIL ADDRESS CREATED |
13/02/1213 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
13/02/1213 February 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
10/02/1210 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MPC CORPORATE SERVICES LIMITED / 10/02/2012 |
20/10/1120 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
11/10/1111 October 2011 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM ALBEMARLE HOUSE 1 ALBEMARLE STREET LONDON W1S 4HA UNITED KINGDOM |
08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART YATES |
08/04/118 April 2011 | DIRECTOR APPOINTED MR JULIAN EDWARD PEREGRINE COOPER |
08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MACLEOD |
08/02/118 February 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
10/06/1010 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
10/06/1010 June 2010 | COMPANY NAME CHANGED TRISTONE FLOWTECH INDUSTRIES LIMITED CERTIFICATE ISSUED ON 10/06/10 |
13/01/1013 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/01/1013 January 2010 | CORPORATE SECRETARY APPOINTED MPC CORPORATE SERVICES LIMITED |
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