MPE LIMITED



Company Documents

DateDescription
17/09/2117 September 2021 Satisfaction of charge 1 in full

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17/09/2117 September 2021 Satisfaction of charge 3 in full

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31/01/1931 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19

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22/01/1922 January 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES DERBY

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES

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31/01/1831 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES

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17/02/1717 February 2017 DIRECTOR APPOINTED MR JAMES WILLIAM DERBY

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31/01/1731 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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27/10/1627 October 2016 APPOINTMENT TERMINATED, DIRECTOR ANTONI NALBORCZYK

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31/01/1631 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16

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26/01/1626 January 2016 AUDITOR'S RESIGNATION

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06/01/166 January 2016 Annual return made up to 12 December 2015 with full list of shareholders

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03/12/153 December 2015 ADOPT ARTICLES 25/11/2015

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31/01/1531 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15

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18/12/1418 December 2014 Annual return made up to 12 December 2014 with full list of shareholders

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11/04/1411 April 2014 ADOPT ARTICLES 27/03/2014

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11/04/1411 April 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOWE

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31/01/1431 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14

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19/12/1319 December 2013 Annual return made up to 12 December 2013 with full list of shareholders

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31/01/1331 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13

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09/01/139 January 2013 Annual return made up to 12 December 2012 with full list of shareholders

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10/12/1210 December 2012 DIRECTOR APPOINTED PAUL DAMIAN CURRIE

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31/01/1231 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12

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25/01/1225 January 2012 Annual return made up to 12 December 2011 with full list of shareholders

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17/02/1117 February 2011 Annual return made up to 12 December 2010 with full list of shareholders

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31/01/1131 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11

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21/05/1021 May 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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21/05/1021 May 2010 RETURN OF PURCHASE OF OWN SHARES

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21/05/1021 May 2010 21/05/10 STATEMENT OF CAPITAL GBP 13001

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31/01/1031 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10

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11/01/1011 January 2010 SAIL ADDRESS CREATED

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11/01/1011 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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11/01/1011 January 2010 Annual return made up to 12 December 2009 with full list of shareholders

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLLAND SEABURY / 01/10/2009

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES LOWE / 01/10/2009

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTONI JAN NALBORCZYK / 01/10/2009

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11/01/1011 January 2010 SECRETARY'S CHANGE OF PARTICULARS / DAVID HOLLAND SEABURY / 01/10/2009

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31/01/0931 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09

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09/01/099 January 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/02/0815 February 2008 £ IC 21126/14626 31/01/08 £ SR [email protected]=6500

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06/02/086 February 2008 DIRECTOR RESIGNED

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06/02/086 February 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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06/02/086 February 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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06/02/086 February 2008 APPROVAL GIVEN 30/01/08

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31/01/0831 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08

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03/01/083 January 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07

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07/01/077 January 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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10/10/0610 October 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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30/08/0630 August 2006 £ IC 32501/21126 31/07/06 £ SR [email protected]=11375

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30/08/0630 August 2006 DIRECTOR RESIGNED

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30/08/0630 August 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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02/06/062 June 2006 NEW DIRECTOR APPOINTED

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31/01/0631 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06

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13/01/0613 January 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05

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10/01/0510 January 2005 RETURN MADE UP TO 12/12/04; NO CHANGE OF MEMBERS

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10/01/0510 January 2005 RETURN MADE UP TO 12/12/04; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/01/0431 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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26/01/0426 January 2004 RETURN MADE UP TO 12/12/03; NO CHANGE OF MEMBERS

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26/01/0426 January 2004 RETURN MADE UP TO 12/12/03; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/11/0315 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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02/07/032 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0331 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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30/12/0230 December 2002 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002 £ SR [email protected] 31/01/01

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31/05/0231 May 2002 £ IC 98126/32501 31/01/02 £ SR [email protected]=65625

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20/05/0220 May 2002 £ IC 111876/98126 03/05/02 £ SR [email protected]=13750

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20/05/0220 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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20/05/0220 May 2002 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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20/05/0220 May 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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14/05/0214 May 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/02/0228 February 2002 DIRECTOR RESIGNED

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31/01/0231 January 2002 FULL ACCOUNTS MADE UP TO 31/01/02

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08/01/028 January 2002 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS

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18/04/0118 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0131 January 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01

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05/01/015 January 2001 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS

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17/11/0017 November 2000 DIRECTOR RESIGNED

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19/10/0019 October 2000 NEW DIRECTOR APPOINTED

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19/10/0019 October 2000 DIRECTOR RESIGNED

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06/10/006 October 2000 COMPANY NAME CHANGED TECHFAIR LIMITED CERTIFICATE ISSUED ON 06/10/00

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06/10/006 October 2000 COMPANY NAME CHANGED TECHFAIR LIMITED CERTIFICATE ISSUED ON 06/10/00; RESOLUTION PASSED ON 05/10/00

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31/01/0031 January 2000 FULL GROUP ACCOUNTS MADE UP TO 31/01/00

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24/01/0024 January 2000 NEW DIRECTOR APPOINTED

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17/01/0017 January 2000 RETURN MADE UP TO 12/12/99; CHANGE OF MEMBERS

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31/01/9931 January 1999 FULL GROUP ACCOUNTS MADE UP TO 31/01/99

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13/01/9913 January 1999 RETURN MADE UP TO 12/12/98; CHANGE OF MEMBERS

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26/11/9826 November 1998 DIRECTOR'S PARTICULARS CHANGED

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21/09/9821 September 1998 NEW DIRECTOR APPOINTED

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30/06/9830 June 1998 DIRECTOR RESIGNED

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26/06/9826 June 1998 NEW DIRECTOR APPOINTED

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26/06/9826 June 1998 SECRETARY RESIGNED

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26/06/9826 June 1998 RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS

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31/01/9831 January 1998 FULL GROUP ACCOUNTS MADE UP TO 31/01/98

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09/12/979 December 1997 REGISTERED OFFICE CHANGED ON 09/12/97 FROM: SUMNER HOUSE ST THOMAS ROAD CHORLEY PR7 1HP

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09/12/979 December 1997 REGISTERED OFFICE CHANGED ON 09/12/97 FROM: G OFFICE CHANGED 09/12/97 SUMNER HOUSE ST THOMAS ROAD CHORLEY PR7 1HP

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22/10/9722 October 1997 NEW SECRETARY APPOINTED

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20/03/9720 March 1997 NC INC ALREADY ADJUSTED 17/02/97

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20/03/9720 March 1997 ALTER MEM AND ARTS 17/02/97

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20/03/9720 March 1997 £ NC 132250/181250 17/02

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04/03/974 March 1997 NEW DIRECTOR APPOINTED

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24/02/9724 February 1997 £ NC 1000/132250 13/02/97

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24/02/9724 February 1997 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/01/98

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30/01/9730 January 1997 NEW DIRECTOR APPOINTED

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24/01/9724 January 1997 REGISTERED OFFICE CHANGED ON 24/01/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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24/01/9724 January 1997 REGISTERED OFFICE CHANGED ON 24/01/97 FROM: G OFFICE CHANGED 24/01/97 1 MITCHELL LANE BRISTOL BS1 6BU

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24/01/9724 January 1997 NEW DIRECTOR APPOINTED

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24/01/9724 January 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/01/9724 January 1997 DIRECTOR RESIGNED

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24/01/9724 January 1997 SECRETARY RESIGNED

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12/12/9612 December 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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