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M.P.K. GARAGES LIMITED

Company number 01440987

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2017 MR01 Registration of charge 014409870093, created on 27 September 2017
20 Sep 2017 MR01 Registration of charge 014409870090, created on 15 September 2017
20 Sep 2017 MR01 Registration of charge 014409870089, created on 15 September 2017
20 Sep 2017 MR01 Registration of charge 014409870091, created on 15 September 2017
18 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
24 Mar 2017 TM01 Termination of appointment of Duncan Eric Morris as a director on 14 February 2017
30 Jan 2017 MR01 Registration of charge 014409870088, created on 25 January 2017
02 Oct 2016 AA Group of companies' accounts made up to 29 February 2016
12 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
27 Jun 2016 MA Memorandum and Articles of Association
21 Jun 2016 MR04 Satisfaction of charge 014409870078 in full
11 May 2016 AP01 Appointment of Mr Duncan Eric Morris as a director on 4 May 2016
10 May 2016 SH06 Cancellation of shares. Statement of capital on 24 March 2016
  • GBP 8,267.00
10 May 2016 SH03 Purchase of own shares.
04 May 2016 SH08 Change of share class name or designation
29 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 24/03/2016
29 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Apr 2016 AP01 Appointment of Mr Graham Anthony Holyland as a director on 20 April 2016
18 Apr 2016 AP03 Appointment of Mr Graham Anthony Holyland as a secretary on 18 April 2016
18 Apr 2016 TM02 Termination of appointment of Sarju Majithia as a secretary on 18 April 2016
18 Apr 2016 TM02 Termination of appointment of Pravinchandra Mohanlal Majithia as a secretary on 18 April 2016
08 Dec 2015 SH03 Purchase of own shares.
20 Aug 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 9,424
08 Jul 2015 AA Group of companies' accounts made up to 28 February 2015
19 Feb 2015 MR04 Satisfaction of charge 51 in full