MPE K.G.P. LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/10/2219 October 2022 | Final Gazette dissolved following liquidation |
| 19/10/2219 October 2022 | Final Gazette dissolved following liquidation |
| 14/12/2114 December 2021 | Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-14 |
| 09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/06/1410 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 19/12/1319 December 2013 | SECTION 519 |
| 11/11/1311 November 2013 | SECTION 519 |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/06/137 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/05/1223 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/06/1115 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/06/1015 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 19/04/1019 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / VICKI BROOKS / 04/01/2010 |
| 09/03/109 March 2010 | DIRECTOR APPOINTED CHRISTOPHER JASON GATENBY |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT GERALD O'BRIEN / 04/01/2010 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HISLOP / 30/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARY MASTERSON / 30/12/2009 |
| 30/11/0930 November 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0930 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 16/06/0916 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/06/095 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED SECRETARY LISA BRINE |
| 14/04/0814 April 2008 | SECRETARY APPOINTED VICKI BROOKS |
| 02/10/072 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/08/0728 August 2007 | SECRETARY RESIGNED |
| 28/08/0728 August 2007 | NEW SECRETARY APPOINTED |
| 18/07/0718 July 2007 | NEW SECRETARY APPOINTED |
| 18/07/0718 July 2007 | SECRETARY RESIGNED |
| 12/06/0712 June 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0727 April 2007 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM: G OFFICE CHANGED 27/04/07 VINTERS PLACE 68 UPPER THAMES STREET LONDON EC4V 3PE |
| 01/02/071 February 2007 | NEW DIRECTOR APPOINTED |
| 07/11/067 November 2006 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0513 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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