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MP GRANITE LTD

Company number 08090852

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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)
10 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Feb 2018	CH01	Director's details changed for Mr David Harrover Johnson on 12 February 2018	View PDF Director's details changed for Mr David Harrover Johnson on 12 February 2018 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	PSC02	Notification of Bw Publishing Limited as a person with significant control on 6 April 2016	View PDF Notification of Bw Publishing Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
18 Jul 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
25 Jan 2017	SH19	Statement of capital on 25 January 2017 USD 1	View PDF Statement of capital on 25 January 2017 USD 1 - link opens in a new window - 3 pages (3 pages)
25 Jan 2017	CAP-SS	Solvency Statement dated 23/01/17	View PDF Solvency Statement dated 23/01/17 - link opens in a new window - 2 pages (2 pages)
25 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
30 Nov 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 20 pages (20 pages)
09 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-09 USD 213,109,144	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-09 USD 213,109,144 - link opens in a new window - 6 pages (6 pages)
12 Feb 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Feb 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 16 pages (16 pages)
02 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-02 USD 213,109,144	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-02 USD 213,109,144 - link opens in a new window - 6 pages (6 pages)
28 Nov 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 16 pages (16 pages)
19 Jul 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-07-19 USD 213,109,144	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-07-19 USD 213,109,144 - link opens in a new window - 6 pages (6 pages)
01 Apr 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 15 pages (15 pages)
26 Jul 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	View PDF Annual return made up to 31 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 - link opens in a new window - 6 pages (6 pages)
25 Jul 2013	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)
25 Jul 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
25 Jul 2013	SH01	Statement of capital following an allotment of shares on 28 August 2012 USD 213,109,144	View PDF Statement of capital following an allotment of shares on 28 August 2012 USD 213,109,144 - link opens in a new window - 3 pages (3 pages)
19 Jul 2013	CH03	Secretary's details changed for Mr Francis Crimmins on 13 March 2013	View PDF Secretary's details changed for Mr Francis Crimmins on 13 March 2013 - link opens in a new window - 2 pages (2 pages)
19 Jul 2013	CH01	Director's details changed for Mr Francis Crimmins on 13 March 2013	View PDF Director's details changed for Mr Francis Crimmins on 13 March 2013 - link opens in a new window - 2 pages (2 pages)
19 Jul 2013	CH01	Director's details changed for Mr David Harrover Johnson on 13 March 2013	View PDF Director's details changed for Mr David Harrover Johnson on 13 March 2013 - link opens in a new window - 2 pages (2 pages)
16 Jul 2013	AP04	Appointment of Tmf Corporate Admiistration Services Limited as a secretary	View PDF Appointment of Tmf Corporate Admiistration Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)

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