TERBERG MPM IRELAND LIMITED

Company number NI619450

Date	Type	Description	View / Download
24 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	(16 pages) Download iXBRL
04 Aug 2023	CS01	Confirmation statement made on 22 July 2023 with updates	(4 pages)
19 Apr 2023	MR04	Satisfaction of charge NI6194500002 in full	(1 page)
24 Mar 2023	AD01	Registered office address changed from C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG Northern Ireland to 3D Ballygowan Road Hillsborough BT26 6HX on 24 March 2023	(1 page)
05 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(12 pages)
27 Jul 2022	CS01	Confirmation statement made on 22 July 2022 with updates	(4 pages)
15 Oct 2021	PSC08	Notification of a person with significant control statement	(3 pages)
14 Oct 2021	PSC07	Cessation of Royal Terberg Group B.V. as a person with significant control on 14 October 2021	(1 page)
12 Oct 2021	CERTNM	Company name changed mpm specialist vehicles LIMITED\certificate issued on 12/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-12	(3 pages)
27 Sep 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
21 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	(11 pages)
25 Aug 2021	TM01	Termination of appointment of Joanne Mccluskey as a director on 2 August 2021	(1 page)
05 Aug 2021	MA	Memorandum and Articles of Association	(8 pages)
05 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
04 Aug 2021	AP01	Appointment of Mr Alisdair Neill Rae Couper as a director on 2 August 2021	(2 pages)
04 Aug 2021	AP01	Appointment of Rob Van Hove as a director on 2 August 2021	(2 pages)
04 Aug 2021	PSC02	Notification of Royal Terberg Group B.V. as a person with significant control on 2 August 2021	(2 pages)
04 Aug 2021	PSC07	Cessation of Mark Samuel Mccluskey as a person with significant control on 2 August 2021	(1 page)
04 Aug 2021	PSC07	Cessation of Joanne Mccluskey as a person with significant control on 2 August 2021	(1 page)
23 Jul 2021	CS01	Confirmation statement made on 22 July 2021 with no updates	(3 pages)
01 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	(10 pages)
04 Aug 2020	CS01	Confirmation statement made on 22 July 2020 with no updates	(3 pages)
22 Jul 2019	CS01	Confirmation statement made on 22 July 2019 with no updates	(3 pages)
08 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	(11 pages)
16 Oct 2018	MR01	Registration of charge NI6194500001, created on 12 October 2018	(28 pages)