CompaniesInTheUK

MPG MIDCO LIMITED

Company number 08696900 ·

Dissolved

21 filings

Date Filing
24 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
23 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 086969000003 View document
20 May 2015 DIRECTOR APPOINTED MR JONATHAN ANDREW EATON View document
15 Jan 2015 DIRECTOR APPOINTED MR WILLIAM GERARD DEVANNEY View document
1 Oct 2014 Annual return made up to 19 September 2014 with full list of shareholders View document
19 Feb 2014 DIRECTOR APPOINTED MR ALEXANDER MARK BURNS View document
11 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR MIGUEL FRAGOSO View document
19 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 086969000002 View document
10 Dec 2013 DIRECTOR APPOINTED JOHN RICHARD NOTMAN-WATT View document
6 Dec 2013 DIRECTOR APPOINTED MIGUEL FRAGOSO View document
6 Dec 2013 REGISTERED OFFICE CHANGED ON 06/12/2013 FROM · CUNARD HOUSE 15 REGENT STREET · LONDON · SW1Y 4LR · UNITED KINGDOM View document
3 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 086969000001 View document
19 Sep 2013 DIRECTOR APPOINTED MR DAVID RICHARD WARDROP View document
19 Sep 2013 REGISTERED OFFICE CHANGED ON 19/09/2013 FROM · 5 NEW STREET SQUARE · LONDON · EC4A 3TW · UNITED KINGDOM View document
19 Sep 2013 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
19 Sep 2013 CURREXT FROM 30/09/2014 TO 31/12/2014 View document
19 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY View document
19 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED View document
19 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED View document
19 Sep 2013 DIRECTOR APPOINTED MR NICHOLAS DAVID MORRILL View document
19 Sep 2013 APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED View document