MRO NETWORK LIMITED

Company number 09375001 ·

Dissolved

59 filings

Date Filing
10 Oct 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
10 Oct 2023 Final Gazette dissolved via voluntary strike-off View document
12 Sep 2023 Voluntary strike-off action has been suspended · 1 page View document
12 Sep 2023 Voluntary strike-off action has been suspended View document
11 Jul 2023 First Gazette notice for voluntary strike-off View document
11 Jul 2023 First Gazette notice for voluntary strike-off · 1 page View document
29 Jun 2023 Application to strike the company off the register · 2 pages View document
16 Jan 2023 Second filing of Confirmation Statement dated 2018-01-16 · 3 pages View document
3 Jan 2023 Confirmation statement made on 2023-01-01 with no updates · 3 pages View document
3 Jan 2023 Change of details for Informa Group Plc as a person with significant control on 2018-12-19 · 2 pages View document
28 Oct 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 14 pages View document
28 Oct 2022 AGREEMENT2 · 1 page View document
28 Oct 2022 GUARANTEE2 · 3 pages View document
28 Oct 2022 PARENT_ACC · 264 pages View document
10 Feb 2022 Director's details changed for Mr Rupert John Joseph Hopley on 2022-02-01 · 2 pages View document
27 Jan 2022 Confirmation statement made on 2022-01-14 with no updates · 3 pages View document
12 Jan 2022 Termination of appointment of Rupert John Joseph Hopley as a secretary on 2021-12-31 · 1 page View document
12 Jan 2022 Appointment of Informa Cosec Limited as a secretary on 2021-12-31 · 2 pages View document
18 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT BANE / 18/02/2019 View document
1 Feb 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES View document
4 Jan 2019 APPOINTMENT TERMINATED, SECRETARY JULIE WOOLLARD View document
4 Jan 2019 SECRETARY APPOINTED RUPERT JOHN JOSEPH HOPLEY View document
17 Oct 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
17 Oct 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
10 Oct 2018 DIRECTOR APPOINTED MR NICHOLAS MICHAEL PERKINS View document
10 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR GLYN FULLELOVE View document
7 Oct 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
7 Oct 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
15 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT BANE / 10/09/2017 View document
16 Jan 2018 CESSATION OF STEPHEN MARTIN AS A PSC View document
16 Jan 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES View document
16 Jan 2018 Confirmation statement made on 2018-01-16 with updates · 4 pages View document
16 Oct 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View document
16 Oct 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
16 Oct 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
10 Oct 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
10 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENTON COMMUNICATIONS EUROPE LIMITED View document
20 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARTIN View document
17 Mar 2017 DIRECTOR APPOINTED MR SIMON ROBERT BANE View document
17 Mar 2017 SECRETARY APPOINTED MRS JULIE LOUISE WOOLLARD View document
17 Mar 2017 DIRECTOR APPOINTED MR GARETH RICHARD WRIGHT View document
17 Mar 2017 REGISTERED OFFICE CHANGED ON 17/03/2017 FROM 48 BREDBURY GREEN ROMILEY STOCKPORT CHESHIRE SK6 3DN View document
17 Mar 2017 DIRECTOR APPOINTED GLYN WILLIAM FULLELOVE View document
17 Mar 2017 DIRECTOR APPOINTED MR RUPERT JOHN JOSEPH HOPLEY View document
19 Jan 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES View document
4 Dec 2016 DIR AND SEC APPOINTED AND REMOVED 02/11/2016 View document
8 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
2 Mar 2016 PREVSHO FROM 31/01/2016 TO 31/12/2015 View document
26 Jan 2016 Annual return made up to 6 January 2016 with full list of shareholders View document
20 Jan 2016 DIRECTOR APPOINTED STEPHEN MARTIN View document
19 Jan 2016 REGISTERED OFFICE CHANGED ON 19/01/2016 FROM 450 CAPABILITY GREEN CAPABILITY GREEN LUTON LU1 3LU ENGLAND View document
19 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW PLOSE View document
19 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP CALLOW View document
8 Jan 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 093750010001 View document
4 Nov 2015 ADOPT ARTICLES 02/10/2015 View document
23 Oct 2015 05/10/15 STATEMENT OF CAPITAL GBP 1002 View document
23 Oct 2015 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
8 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093750010001 View document
6 Jan 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document