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MP DEVCO LIMITED

Company number 07147934

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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)
21 Jun 2018 MR04 Satisfaction of charge 2 in full
21 Jun 2018 MR04 Satisfaction of charge 1 in full
13 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-12
22 Mar 2018 AA Micro company accounts made up to 30 September 2017
08 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with updates
24 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
06 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
10 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000
28 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
06 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1,000
07 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1,000
05 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Mar 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
22 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 2
08 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
24 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
10 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
16 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
21 Dec 2010 CERTNM Company name changed trinity bolton LIMITED\certificate issued on 21/12/10
  • RES15 ‐ Change company name resolution on 2010-12-09
21 Dec 2010 CONNOT Change of name notice
29 Oct 2010 AD01 Registered office address changed from the Clock House 140 London Road Guildford Surrey GU1 1UW United Kingdom on 29 October 2010
16 Feb 2010 AA01 Current accounting period shortened from 28 February 2011 to 30 September 2010