MPP TRUSTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 30/08/2430 August 2024 | Appointment of Mr David Ian Highton as a director on 2024-08-29 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 08/08/248 August 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 31/07/2431 July 2024 | Termination of appointment of Susan Mary Bennie-Coulson as a director on 2024-06-28 |
| 24/06/2424 June 2024 | Termination of appointment of Rachel Terry as a secretary on 2024-04-30 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 30/06/2330 June 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 28/04/2228 April 2022 | Termination of appointment of Independent Trustee Services Limited as a director on 2021-03-31 |
| 27/04/2227 April 2022 | Termination of appointment of Marshall David Lawton as a director on 2021-03-31 |
| 27/04/2227 April 2022 | Termination of appointment of Colin Nelson as a director on 2021-03-31 |
| 27/04/2227 April 2022 | Termination of appointment of Michael Patrick O'mahony as a director on 2021-03-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 05/09/205 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 27/08/1927 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 24/07/1924 July 2019 | DIRECTOR APPOINTED MR MICHAEL PATRICK O'MAHONY |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN WOLSTENHOLME |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MR JOHN HAMILTON SMITH |
| 16/10/1816 October 2018 | CORPORATE DIRECTOR APPOINTED INDEPENDENT TRUSTEE SERVICES LIMITED |
| 03/09/183 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY ROBINSON |
| 04/09/174 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 01/09/161 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 17/09/1517 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAMILTON SMITH |
| 01/09/151 September 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED ALAN GORDON WOLSTENHOLME |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED COLIN NELSON |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN HODGSON |
| 24/09/1424 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE BROWN |
| 19/08/1419 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED SUSAN MARY BENNIE-COULSON |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LARGE |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MICHELLE ANITA BROWN |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED PATRICK JOHN MCKENNA |
| 27/02/1427 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CIARAN JOSEPH MURPHY |
| 02/09/132 September 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 27/08/1327 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 22/08/1222 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 23/07/1223 July 2012 | SECRETARY APPOINTED RACHEL TERRY |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, SECRETARY ZOE JANE WAYNE |
| 09/02/129 February 2012 | SAIL ADDRESS CREATED |
| 09/02/129 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARSHALL DAVID LAWTON / 05/02/2012 |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY NORMAN ROBINSON / 05/02/2012 |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES SUMNER |
| 21/12/1121 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 02/08/112 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR APPOINTED JACQUELINE LARGE |
| 08/09/108 September 2010 | CURREXT FROM 31/08/2011 TO 30/11/2011 |
| 18/08/1018 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / ZOE JANE WAYNE / 06/08/2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CIARAN JOSEPH MURPHY / 06/08/2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES SUMNER / 06/08/2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY NORMAN ROBINSON / 06/08/2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAMILTON SMITH / 06/08/2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FISHER MILLER / 06/08/2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN HODGSON / 06/08/2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARSHALL DAVID LAWTON / 06/08/2010 |
| 06/08/106 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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