MPH BUILDING SYSTEMS LIMITED

Company number 03905669

Date	Type	Description	View / Download
05 Feb 2016	AD01	Registered office address changed from Red Doles Industrial Estate Leeds Road Huddersfield West Yorkshire HD2 1YF to Hoyers Industrial Estate 517 Leeds Road Huddersfield West Yorkshire HD2 1YJ on 5 February 2016	(1 page)
02 Feb 2016	SH06	Cancellation of shares. Statement of capital on 31 December 2015 GBP 350	(4 pages)
02 Feb 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
02 Feb 2016	SH03	Purchase of own shares.	(3 pages)
14 Jan 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 350	(4 pages)
06 Jan 2016	TM01	Termination of appointment of Matthew Patrick Hunt as a director on 31 December 2015	(1 page)
06 Jan 2016	TM01	Termination of appointment of Pauline Hunt as a director on 31 December 2015	(1 page)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 May 2015	(7 pages)
27 Feb 2015	TM02	Termination of appointment of Sheila Margaret Fitzgerald as a secretary on 27 February 2015	(1 page)
27 Feb 2015	TM01	Termination of appointment of Sheila Margaret Fitzgerald as a director on 27 February 2015	(1 page)
19 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 1,000	(7 pages)
17 Nov 2014	SH08	Change of share class name or designation	(2 pages)
17 Nov 2014	CC04	Statement of company's objects	(2 pages)
17 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(17 pages)
28 Oct 2014	AA	Total exemption small company accounts made up to 31 May 2014	(7 pages)
17 Jan 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 1,000	(5 pages)
17 Jan 2014	AD03	Register(s) moved to registered inspection location	(1 page)
06 Nov 2013	AA	Total exemption small company accounts made up to 31 May 2013	(7 pages)
05 Feb 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(5 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	(7 pages)
24 Jan 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(5 pages)
08 Nov 2011	AA	Total exemption small company accounts made up to 31 May 2011	(7 pages)
14 Feb 2011	AA	Partial exemption accounts made up to 31 May 2010	(7 pages)
27 Jan 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	(17 pages)
10 Feb 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	(17 pages)