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MPE (MANAGING PARTNER) LIMITED

Company number SC386738

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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)
12 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
31 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
10 Oct 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
10 Oct 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
10 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
10 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
16 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
15 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1
07 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Dec 2013 MISC Section 519
05 Nov 2013 MISC Sect 519
17 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
25 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
17 Nov 2010 TM01 Termination of appointment of Vincent O'brien as a director
17 Nov 2010 TM01 Termination of appointment of Graham Hislop as a director
17 Nov 2010 TM01 Termination of appointment of Jason Gatenby as a director
17 Nov 2010 TM01 Termination of appointment of Christopher Masterson as a director
17 Nov 2010 AP02 Appointment of Montagu Private Equity Llp as a director
17 Nov 2010 AP01 Appointment of Dr Alaisdair Ferguson as a director
08 Nov 2010 AP01 Appointment of Christopher Mary Masterson as a director