MPAC CORPORATE SERVICES LIMITED

Company number 03658699

Date	Type	Description	View / Download
04 Jul 2018	TM01	Termination of appointment of James Robert Haughey as a director on 28 June 2018	(1 page)
16 May 2018	CS01	Confirmation statement made on 16 May 2018 with updates	(5 pages)
26 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-01-22	(2 pages)
26 Jan 2018	CONNOT	Change of name notice	(2 pages)
03 Jan 2018	AP01	Appointment of Mr Duncan Edward Tyler as a director on 21 December 2017	(2 pages)
03 Jan 2018	AP04	Appointment of Prism Cosec Limited as a secretary on 21 December 2017	(2 pages)
03 Jan 2018	TM01	Termination of appointment of Nicholas Stuart Eland as a director on 21 December 2017	(1 page)
03 Jan 2018	TM02	Termination of appointment of Nicholas Stuart Eland as a secretary on 21 December 2017	(1 page)
10 Oct 2017	PSC05	Change of details for Molins Plc as a person with significant control on 10 October 2017	(2 pages)
10 Oct 2017	AD01	Registered office address changed from C/O Molins Plc Rockingham Drive Linford Wood East Milton Keynes Buckinghamshire MK14 6LY to 13 Westwood Way Westwood Business Park Coventry CV4 8HS on 10 October 2017	(1 page)
02 Oct 2017	AP01	Appointment of Mr James Robert Haughey as a director on 2 October 2017	(2 pages)
04 Sep 2017	TM01	Termination of appointment of David John Cowen as a director on 1 September 2017	(1 page)
29 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
25 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(5 pages)
06 Jan 2017	AP01	Appointment of Mr Nicholas Stuart Eland as a director on 6 January 2017	(2 pages)
06 Jan 2017	TM01	Termination of appointment of Sara Philipa Cannon as a director on 6 January 2017	(1 page)
06 Jan 2017	AP03	Appointment of Mr Nicholas Stuart Eland as a secretary on 6 January 2017	(2 pages)
06 Jan 2017	TM02	Termination of appointment of Sara Philipa Cannon as a secretary on 6 January 2017	(1 page)
30 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
19 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 2	(4 pages)
22 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
27 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 2	(4 pages)
27 May 2015	CH01	Director's details changed for Sara Philipa Cannon on 27 May 2015	(2 pages)
04 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
11 Jun 2014	TM02	Termination of appointment of Amelia Carty as a secretary	(1 page)