MPT CALVERTON LIMITED filing history - Find and update company information

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MPT CALVERTON LIMITED

Company number 05406092

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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)
22 Sep 2014	TM01	Termination of appointment of Simon Lane as a director on 20 September 2014	View PDF Termination of appointment of Simon Lane as a director on 20 September 2014 - link opens in a new window - 1 page (1 page)
17 Sep 2014	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
17 Sep 2014	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 18 pages (18 pages)
03 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 3	View PDF Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 3 - link opens in a new window - 6 pages (6 pages)
25 Jun 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
24 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	View PDF Annual return made up to 20 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Feb 2013	AP03	Appointment of Sarah Juliette Livingston as a secretary	View PDF Appointment of Sarah Juliette Livingston as a secretary - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	TM02	Termination of appointment of Tony Rook as a secretary	View PDF Termination of appointment of Tony Rook as a secretary - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	MISC	Section 519 ca 2006	View PDF Section 519 ca 2006 - link opens in a new window - 3 pages (3 pages)
06 Nov 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders ANNOTATION The form replaces the AR01 registered on 28/06/2012 as it was not properly delivered	View PDF Annual return made up to 20 June 2012 with full list of shareholders ANNOTATION The form replaces the AR01 registered on 28/06/2012 as it was not properly delivered - link opens in a new window - 17 pages (17 pages)
02 Jul 2012	AP01	Appointment of Simon Lane as a director	View PDF Appointment of Simon Lane as a director - link opens in a new window - 3 pages (3 pages)
28 Jun 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 05/11/2012	View PDF Annual return made up to 20 June 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 05/11/2012 - link opens in a new window - 6 pages (6 pages)
26 Jun 2012	TM01	Termination of appointment of Peter Thomas as a director	View PDF Termination of appointment of Peter Thomas as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
02 Apr 2012	AP01	Appointment of Dr Quazi Haque as a director	View PDF Appointment of Dr Quazi Haque as a director - link opens in a new window - 3 pages (3 pages)
10 Oct 2011	TM01	Termination of appointment of Frederick Sinclair-Brown as a director	View PDF Termination of appointment of Frederick Sinclair-Brown as a director - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
15 Sep 2011	CH03	Secretary's details changed for Antony Austen Rook on 15 September 2011	View PDF Secretary's details changed for Antony Austen Rook on 15 September 2011 - link opens in a new window - 1 page (1 page)
29 Jun 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	View PDF Annual return made up to 20 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Aug 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
24 Jun 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	View PDF Annual return made up to 20 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
07 Jan 2010	TM01	Termination of appointment of David Barker as a director	View PDF Termination of appointment of David Barker as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	AP01	Appointment of Lesley Joy Chamberlain as a director	View PDF Appointment of Lesley Joy Chamberlain as a director - link opens in a new window - 3 pages (3 pages)

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